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VERTEX HOLDINGS LIMITED

Company summary

Company number: 02339686
Status: ACTIVE
Incorporated / age: 26 January 198937 years
Registered office: Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:45 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
Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England
Nature of business
Dormant Company
Previous company names
BRICECO (20) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Rupert John Henry ACTIVE	Secretary	23 Dec 2005				Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom
ATKINSON, Nigel John Bewley ACTIVE	Director	17 Nov 2014		England	December 1953	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
BRUCE, James ACTIVE	Director	01 Nov 2023		England	February 1978	Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England
BRUCE, James ACTIVE	Director	01 Nov 2023		England	February 1978	Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England
GREEN, Henry Charles Edward ACTIVE	Director	11 Nov 2019		United Kingdom	March 1971	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
GREEN, James Edward ACTIVE	Director	11 Nov 2024		England	December 1983	Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England
GREEN, Patrick William ACTIVE	Director			United Kingdom	April 1946	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom
GREEN, Rupert John Henry ACTIVE	Director	28 Feb 2005		England	September 1959	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom
HOLLAND, Graham Richard ACTIVE	Director	24 May 2022		United Kingdom	July 1952	Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England
WHEELER, Richard David Herbert RESIGNED	Secretary		23 Dec 2005			Corner Cottage, 7 Springfield Close Birdham, Chichester, West Sussex, PO20 7AS
GREEN, Edward Richard RESIGNED	Director	01 May 2018	09 Dec 2020	England	June 1988	Sussex House, Sussex House, Quarry Lane, Chichester, PO19 8PE, England
GREEN, Frederick John RESIGNED	Director	09 Dec 2020	02 Oct 2023	England	October 1988	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
GREEN, George Richard RESIGNED	Director		01 Feb 2022	England	May 1939	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom
GREEN, Sam Patrick RESIGNED	Director	09 Dec 2020	30 Sep 2024	England	June 1986	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
LEAR, Jeremy Robin RESIGNED	Director	17 Nov 2014	24 May 2022	United Kingdom	May 1945	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
PARSHALL, Harry Alcock Field RESIGNED	Director	17 Nov 2014	17 Oct 2017	England	June 1956	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

GREEN, Rupert John Henry ACTIVE
Role: Secretary
Appointed on: 23 Dec 2005
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

ATKINSON, Nigel John Bewley ACTIVE
Role: Director
Appointed on: 17 Nov 2014
Country of Residence: England
Date of birth: December 1953
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

BRUCE, James ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: February 1978
Address: Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England

BRUCE, James ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: February 1978
Address: Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England

GREEN, Henry Charles Edward ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

GREEN, James Edward ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: England
Date of birth: December 1983
Address: Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England

GREEN, Patrick William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

GREEN, Rupert John Henry ACTIVE
Role: Director
Appointed on: 28 Feb 2005
Country of Residence: England
Date of birth: September 1959
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

HOLLAND, Graham Richard ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England

WHEELER, Richard David Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 2005
Address: Corner Cottage, 7 Springfield Close Birdham, Chichester, West Sussex, PO20 7AS

GREEN, Edward Richard RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: June 1988
Address: Sussex House, Sussex House, Quarry Lane, Chichester, PO19 8PE, England

GREEN, Frederick John RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: October 1988
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

GREEN, George Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: May 1939
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

GREEN, Sam Patrick RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1986
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

LEAR, Jeremy Robin RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 24 May 2022
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

PARSHALL, Harry Alcock Field RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: June 1956
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England