VEXCOLT HOLDINGS LIMITED

Company summary

Company number: 02199068
Status: ACTIVE
Incorporated / age: 26 November 198738 years
Registered office: Unit 3d Wrangaton Business Park, Wrangaton, South Brent, Devon, TQ10 9GQ, England
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:13 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
Unit 3d Wrangaton Business Park, Wrangaton, South Brent, Devon, TQ10 9GQ, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE BOER, Jan Peter ACTIVE	Director	11 Jun 2007		Netherlands	July 1961	Coen Van Boshuizenlaan 78, Coen Van Boshuizenlaan 78, Ouderkerk Aan De Amstel, 1191 Tb, Netherlands
WOLFE, Susan Tracy ACTIVE	Director	14 Nov 2019		England	December 1966	Unit 3d, Wrangaton Business Park, Wrangaton, South Brent, Devon, TQ10 9GQ, England
BROWN, Shirley Ann RESIGNED	Secretary	01 Jun 2003	28 Nov 2003			32 Maple Road, Broadclyst, Devon, EX5 3NE
DEVLIN, Susan RESIGNED	Secretary	28 Feb 1995	25 Feb 1997			Stairs Hill Barn Stairs Hill, Empshott, Liss, Hampshire, GU33 6HZ
FARLER, Karen RESIGNED	Secretary	28 Nov 2003	03 Oct 2005			6 Lindfield Close, Torquay, Devon, TQ2 7PH
KEAL, Linda Ruth RESIGNED	Secretary	01 Oct 2012	06 Jun 2017			65, Palace Meadow, Chudleigh, Newton Abbot, Devon, TQ13 0PH, United Kingdom
SCOTT, Brian Geoffrey RESIGNED	Secretary	16 Jun 2006	30 Sep 2012			22, Little London, Chichester, West Sussex, PO19 1PB, England
SCOTT, Brian Geoffrey RESIGNED	Secretary	25 Feb 1997	01 Jun 2003			21 Poltimore Road, Guildford, Surrey, GU2 7PT
SCOTT, Brian Geoffrey RESIGNED	Secretary		28 Feb 1995			21 Poltimore Road, Guildford, Surrey, GU2 7PT
SMITH, Dean Charles RESIGNED	Secretary	03 Oct 2005	16 May 2006			19 Erith Avenue, Plymouth, Devon, PL2 2EG
BIJL, Hendrik Runnardus RESIGNED	Director	01 Jan 2016	01 Sep 2018	Netherlands	May 1964	Unit 3d, Wrangaton Business Park, Wrangaton, South Brent, Devon, TQ10 9GQ, England
DEVLIN, Seamus RESIGNED	Director		29 Dec 2007		September 1952	32a Westland Road, Cookstown, County Tyrone, BT80 8BZ, N Ireland
SCOTT, Brian Geoffrey RESIGNED	Director	25 Feb 1997	30 Jun 1999		October 1932	21 Poltimore Road, Guildford, Surrey, GU2 7PT
SCOTT, Brian Geoffrey RESIGNED	Director		28 Feb 1995		October 1932	21 Poltimore Road, Guildford, Surrey, GU2 7PT
SMITH, Dean Charles RESIGNED	Director	03 Oct 2005	16 May 2006		August 1967	19 Erith Avenue, Plymouth, Devon, PL2 2EG
STEWART, Jane Alison RESIGNED	Director	03 Oct 2005	22 Jun 2015	England	January 1968	Rose Cottage, 8 Church Street, Ermington, Devon, PL21 9NJ
WINN, Shawn RESIGNED	Director	04 Jul 2011	21 Oct 2011	England	April 1967	The Sidings, Red Lake Trading Estate, Ivybridge, PL21 0EZ, England

DE BOER, Jan Peter ACTIVE
Role: Director
Appointed on: 11 Jun 2007
Country of Residence: Netherlands
Date of birth: July 1961
Address: Coen Van Boshuizenlaan 78, Coen Van Boshuizenlaan 78, Ouderkerk Aan De Amstel, 1191 Tb, Netherlands

WOLFE, Susan Tracy ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: England
Date of birth: December 1966
Address: Unit 3d, Wrangaton Business Park, Wrangaton, South Brent, Devon, TQ10 9GQ, England

BROWN, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 28 Nov 2003
Address: 32 Maple Road, Broadclyst, Devon, EX5 3NE

DEVLIN, Susan RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 25 Feb 1997
Address: Stairs Hill Barn Stairs Hill, Empshott, Liss, Hampshire, GU33 6HZ

FARLER, Karen RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 03 Oct 2005
Address: 6 Lindfield Close, Torquay, Devon, TQ2 7PH

KEAL, Linda Ruth RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 06 Jun 2017
Address: 65, Palace Meadow, Chudleigh, Newton Abbot, Devon, TQ13 0PH, United Kingdom

SCOTT, Brian Geoffrey RESIGNED
Role: Secretary
Appointed on: 16 Jun 2006
Resigned on: 30 Sep 2012
Address: 22, Little London, Chichester, West Sussex, PO19 1PB, England

SCOTT, Brian Geoffrey RESIGNED
Role: Secretary
Appointed on: 25 Feb 1997
Resigned on: 01 Jun 2003
Address: 21 Poltimore Road, Guildford, Surrey, GU2 7PT

SCOTT, Brian Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1995
Address: 21 Poltimore Road, Guildford, Surrey, GU2 7PT

SMITH, Dean Charles RESIGNED
Role: Secretary
Appointed on: 03 Oct 2005
Resigned on: 16 May 2006
Address: 19 Erith Avenue, Plymouth, Devon, PL2 2EG

BIJL, Hendrik Runnardus RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Sep 2018
Country of Residence: Netherlands
Date of birth: May 1964
Address: Unit 3d, Wrangaton Business Park, Wrangaton, South Brent, Devon, TQ10 9GQ, England

DEVLIN, Seamus RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2007
Date of birth: September 1952
Address: 32a Westland Road, Cookstown, County Tyrone, BT80 8BZ, N Ireland

SCOTT, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 30 Jun 1999
Date of birth: October 1932
Address: 21 Poltimore Road, Guildford, Surrey, GU2 7PT

SCOTT, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: October 1932
Address: 21 Poltimore Road, Guildford, Surrey, GU2 7PT

SMITH, Dean Charles RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 16 May 2006
Date of birth: August 1967
Address: 19 Erith Avenue, Plymouth, Devon, PL2 2EG

STEWART, Jane Alison RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 22 Jun 2015
Country of Residence: England
Date of birth: January 1968
Address: Rose Cottage, 8 Church Street, Ermington, Devon, PL21 9NJ

WINN, Shawn RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: April 1967
Address: The Sidings, Red Lake Trading Estate, Ivybridge, PL21 0EZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1999	Outstanding
27 May 1997	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)
01 May 1997	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)
29 Apr 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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