VANCO UK LIMITED

Company summary

Company number: 02296733
Status: ACTIVE
Incorporated / age: 15 September 198838 years
Registered office: Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:37 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
Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
VANCO LIMITED
DAWNMERIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNELLER, Bradley Peter, Mr. ACTIVE	Director	10 Mar 2021		England	May 1962	Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom
SILKIN, Victor, Mr. ACTIVE	Director	27 Nov 2020		United Kingdom	January 1970	Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom
DYDE, Stephen David RESIGNED	Secretary	08 Sep 2005	22 Mar 2011			Field House, Church Lane, Hailey, Witney, OX29 9UD
HARGREAVES, Simon John RESIGNED	Secretary	01 Dec 1994	08 Mar 2005			Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
TAIWO, Bolaji Moruf RESIGNED	Secretary	13 Mar 2013	19 Oct 2018			Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom
TIMPANY, Edward Allen RESIGNED	Secretary		01 Dec 1994			Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
CHURCHILL, Wayne Winston RESIGNED	Director	31 Jan 1999	31 Jul 2008	England	October 1958	Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ
GADODIA, Anil Mahabir Prasad RESIGNED	Director	15 Sep 2010	26 Feb 2013	United Kingdom	December 1962	35, Alliance Close, Wembley, Middlesex, HA0 2NG
GARG, Pramod, Mr. RESIGNED	Director	26 Feb 2013	08 Jan 2015	England	September 1979	Unit 1-2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE, United Kingdom
GOLDIE, Andrew Peter RESIGNED	Director	08 Jan 2015	31 Jul 2020	England	July 1960	Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom
HARGREAVES, Simon John RESIGNED	Director	01 Dec 1994	01 Feb 2008	United Kingdom	January 1963	Moat Farm Barn, Water Lane, Ford, Aylesbury, Buckinghamshire, HP17 8XD
JOHNSTON, Peter Douglas RESIGNED	Director	03 Sep 2007	31 Jul 2008	England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
MALHOTRA, Harsh, Mr. RESIGNED	Director	09 Dec 2008	15 Sep 2010	India	June 1966	Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India
MORRIS, Conrad Jeffrey RESIGNED	Director		31 Jan 1998	United Kingdom	June 1932	90 North Gate, London, NW8 7EJ
MORRIS, David Daniel RESIGNED	Director	31 Jan 1998	15 Nov 2001	United Kingdom	July 1969	2 Raleigh Close, London, NW4 2TA
NESTER, Antony James RESIGNED	Director	24 Jan 1994	28 Feb 2007		April 1960	12 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
PEREZ, David RESIGNED	Director	01 Dec 2000	10 May 2008		February 1970	353 River Street, Apt 529, Hoboken, New Jersey 07030, FOREIGN, Usa
SAUER, Michael Paul RESIGNED	Director	06 Feb 2009	25 Aug 2014		April 1955	45, East 89 Street, New York, New York, NY 10128, United States Of America
THOMPSON, Mark James RESIGNED	Director	10 Dec 2007	09 Dec 2008	United Kingdom	September 1963	The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS
TIMPANY, Edward Allen RESIGNED	Director		05 May 2008	United Kingdom	May 1956	Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
TROXELL, Janet Kathleen RESIGNED	Director	11 Jul 2019	10 Mar 2021	United States	September 1961	3190 S Vaughn Way Suite, 550 Aurora, Co, 80014, United States

KNELLER, Bradley Peter, Mr. ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: England
Date of birth: May 1962
Address: Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom

SILKIN, Victor, Mr. ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom

DYDE, Stephen David RESIGNED
Role: Secretary
Appointed on: 08 Sep 2005
Resigned on: 22 Mar 2011
Address: Field House, Church Lane, Hailey, Witney, OX29 9UD

HARGREAVES, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 08 Mar 2005
Address: Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

TAIWO, Bolaji Moruf RESIGNED
Role: Secretary
Appointed on: 13 Mar 2013
Resigned on: 19 Oct 2018
Address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom

TIMPANY, Edward Allen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

CHURCHILL, Wayne Winston RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: October 1958
Address: Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ

GADODIA, Anil Mahabir Prasad RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 35, Alliance Close, Wembley, Middlesex, HA0 2NG

GARG, Pramod, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: September 1979
Address: Unit 1-2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE, United Kingdom

GOLDIE, Andrew Peter RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1960
Address: Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom

HARGREAVES, Simon John RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Moat Farm Barn, Water Lane, Ford, Aylesbury, Buckinghamshire, HP17 8XD

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: November 1963
Address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ

MALHOTRA, Harsh, Mr. RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 15 Sep 2010
Country of Residence: India
Date of birth: June 1966
Address: Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India

MORRIS, Conrad Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: June 1932
Address: 90 North Gate, London, NW8 7EJ

MORRIS, David Daniel RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 15 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 2 Raleigh Close, London, NW4 2TA

NESTER, Antony James RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 28 Feb 2007
Date of birth: April 1960
Address: 12 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

PEREZ, David RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 10 May 2008
Date of birth: February 1970
Address: 353 River Street, Apt 529, Hoboken, New Jersey 07030, FOREIGN, Usa

SAUER, Michael Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 25 Aug 2014
Date of birth: April 1955
Address: 45, East 89 Street, New York, New York, NY 10128, United States Of America

THOMPSON, Mark James RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS

TIMPANY, Edward Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

TROXELL, Janet Kathleen RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 10 Mar 2021
Country of Residence: United States
Date of birth: September 1961
Address: 3190 S Vaughn Way Suite, 550 Aurora, Co, 80014, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2007	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)
24 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 2004	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)
10 Nov 2003	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)
11 Sep 2003	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 Jun 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2002	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 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 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)
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 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.

Legal Entity Identifier

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