VESTATEC (U.K.) LIMITED

Company summary

Company number: 02172112
Status: ACTIVE
Incorporated / age: 30 September 198738 years
Registered office: Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
TRENTFAWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Emily ACTIVE	Director	31 Mar 2025		England	August 1999	Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
EVANS, Jonathan Leslie ACTIVE	Director	31 Mar 2025		England	September 1970	Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
NOCK, David Bruce ACTIVE	Director	31 Mar 2025		England	February 1969	Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
WATERHOUSE, Andrew David ACTIVE	Director	31 Mar 2025		United Kingdom	July 1972	Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
DRAKE, Robert Joseph RESIGNED	Secretary		31 Mar 2025			Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England
BURNS, John RESIGNED	Director	22 Dec 1997	19 Jan 2001		January 1956	2 Brentano Drive, Coto De Caza, California, 92679, Usa
BYLINA, Maxwell Joseph RESIGNED	Director	04 May 2023	24 Nov 2025	England	June 1993	Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
BYLINA, Michael Peter RESIGNED	Director		31 Mar 2025	England	July 1959	Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England
CLARKE, Lee Grant RESIGNED	Director	15 May 2002	31 Mar 2025	United Kingdom	March 1963	Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England
CLEMENTS, Thomas RESIGNED	Director	22 Dec 1997	19 Jan 2001		April 1947	9 Old Ranch Road, Laguna Niguel, California, 92677, Usa
DRAKE, Robert Joseph RESIGNED	Director		31 Mar 2025	England	May 1952	Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England
SANDERSON, Anthony Hurst RESIGNED	Director	01 Apr 2011	30 Dec 2011	England	August 1953	70, St Andrews Road, Henley On Thames, Oxfordshire, RG9 1JE, United Kingdom
SKIRROW, Antony John RESIGNED	Director	14 Aug 2018	15 Apr 2020	England	September 1961	Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England
WRIGHT, David Graham RESIGNED	Director	14 Aug 2018	05 Jun 2026	England	January 1967	Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England

EVANS, Emily ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1999
Address: Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England

EVANS, Jonathan Leslie ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1970
Address: Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England

NOCK, David Bruce ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1969
Address: Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England

WATERHOUSE, Andrew David ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England

DRAKE, Robert Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2025
Address: Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England

BURNS, John RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 19 Jan 2001
Date of birth: January 1956
Address: 2 Brentano Drive, Coto De Caza, California, 92679, Usa

BYLINA, Maxwell Joseph RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: June 1993
Address: Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England

BYLINA, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1959
Address: Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England

CLARKE, Lee Grant RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England

CLEMENTS, Thomas RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 19 Jan 2001
Date of birth: April 1947
Address: 9 Old Ranch Road, Laguna Niguel, California, 92677, Usa

DRAKE, Robert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1952
Address: Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England

SANDERSON, Anthony Hurst RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: August 1953
Address: 70, St Andrews Road, Henley On Thames, Oxfordshire, RG9 1JE, United Kingdom

SKIRROW, Antony John RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: September 1961
Address: Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England

WRIGHT, David Graham RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 05 Jun 2026
Country of Residence: England
Date of birth: January 1967
Address: Unit 7 Private Road, Number 8, Colwick, Nottingham, Nottinghamshire, NG4 2JX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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