VAT VACUUM PRODUCTS LIMITED

Company summary

Company number: 02451377
Status: ACTIVE
Incorporated / age: 12 December 198936 years
Registered office: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:27 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
Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VASILIU, Andreea ACTIVE	Secretary	01 May 2025				Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
CHIOZZA, Fabian ACTIVE	Director	01 Apr 2021		Liechtenstein	September 1981	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
GANTNER, Urs ACTIVE	Director	01 Jan 2024		Switzerland	July 1970	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
MURPHY III, Thomas Leo ACTIVE	Director	01 May 2025		Singapore	September 1975	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
VASILIU, Andreea ACTIVE	Director	01 May 2025		Switzerland	September 1988	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
FISCHER, Richard RESIGNED	Secretary		06 Dec 2013			Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
HAGGERTY, Joseph Michael RESIGNED	Secretary	01 Mar 2021	29 Apr 2022			Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
JONES, Mark Vaughan RESIGNED	Secretary	06 Dec 2013	31 Dec 2018			Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
MAZET, Loïc Raymond Salvatore RESIGNED	Secretary	29 Apr 2022	01 May 2025			Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
MÜLLER, Beat RESIGNED	Secretary	31 Dec 2018	28 Feb 2021			Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
ALLISON, Michael Jude RESIGNED	Director	19 Sep 2018	31 Dec 2023	Liechtenstein	October 1962	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
BERGAMIN, Stephan RESIGNED	Director	01 Jan 2019	31 Mar 2021	Switzerland	October 1966	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
FISCHER, Richard RESIGNED	Director		06 Dec 2013	Austria	July 1955	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
HAGGERTY, Joseph Michael RESIGNED	Director	01 Mar 2021	01 May 2025	Switzerland	October 1964	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
JONES, Mark Vaughan RESIGNED	Director	31 Oct 2011	31 Dec 2018	United Kingdom	December 1960	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
KUNDERT, Heinz Andreas RESIGNED	Director	01 Jun 2015	01 Jun 2015	Liechtenstein	June 1952	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
LEUTENEGGER, Andreas Bruno RESIGNED	Director	04 May 2015	19 Sep 2018	Switzerland	June 1968	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
LOEPFE, Reto Guido, Dr RESIGNED	Director	06 Dec 2013	01 Jun 2015	Switzerland	January 1960	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
MANSBRIDGE, Simon Robert RESIGNED	Director	17 Aug 2001	31 Oct 2011	Usa	February 1969	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
MAZET, Loïc Raymond Salvatore RESIGNED	Director	01 Aug 2021	01 May 2025	Switzerland	April 1988	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
MÜLLER, Beat RESIGNED	Director	19 Sep 2018	28 Feb 2021	Switzerland	July 1970	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
PICHLER, Christoph RESIGNED	Director	06 Dec 2013	04 May 2015	Switzerland	April 1968	Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
SCHERTLER, Siegfried RESIGNED	Director		12 Mar 1999		March 1926	Seelistrasse, Haag Ch-9469, FOREIGN, Switzerland
WITKIN, Andrew Laurence RESIGNED	Director		17 Aug 2001		October 1963	The Old Fox With His Teeth Drawn, School Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3XU

VASILIU, Andreea ACTIVE
Role: Secretary
Appointed on: 01 May 2025
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

CHIOZZA, Fabian ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Liechtenstein
Date of birth: September 1981
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

GANTNER, Urs ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Switzerland
Date of birth: July 1970
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

MURPHY III, Thomas Leo ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Singapore
Date of birth: September 1975
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

VASILIU, Andreea ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Switzerland
Date of birth: September 1988
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

FISCHER, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2013
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

HAGGERTY, Joseph Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 29 Apr 2022
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

JONES, Mark Vaughan RESIGNED
Role: Secretary
Appointed on: 06 Dec 2013
Resigned on: 31 Dec 2018
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

MAZET, Loïc Raymond Salvatore RESIGNED
Role: Secretary
Appointed on: 29 Apr 2022
Resigned on: 01 May 2025
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

MÜLLER, Beat RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 28 Feb 2021
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

ALLISON, Michael Jude RESIGNED
Role: Director
Appointed on: 19 Sep 2018
Resigned on: 31 Dec 2023
Country of Residence: Liechtenstein
Date of birth: October 1962
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

BERGAMIN, Stephan RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2021
Country of Residence: Switzerland
Date of birth: October 1966
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

FISCHER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2013
Country of Residence: Austria
Date of birth: July 1955
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

HAGGERTY, Joseph Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 May 2025
Country of Residence: Switzerland
Date of birth: October 1964
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

JONES, Mark Vaughan RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

KUNDERT, Heinz Andreas RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Jun 2015
Country of Residence: Liechtenstein
Date of birth: June 1952
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

LEUTENEGGER, Andreas Bruno RESIGNED
Role: Director
Appointed on: 04 May 2015
Resigned on: 19 Sep 2018
Country of Residence: Switzerland
Date of birth: June 1968
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

LOEPFE, Reto Guido, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 01 Jun 2015
Country of Residence: Switzerland
Date of birth: January 1960
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

MANSBRIDGE, Simon Robert RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 31 Oct 2011
Country of Residence: Usa
Date of birth: February 1969
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

MAZET, Loïc Raymond Salvatore RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 01 May 2025
Country of Residence: Switzerland
Date of birth: April 1988
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

MÜLLER, Beat RESIGNED
Role: Director
Appointed on: 19 Sep 2018
Resigned on: 28 Feb 2021
Country of Residence: Switzerland
Date of birth: July 1970
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

PICHLER, Christoph RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 04 May 2015
Country of Residence: Switzerland
Date of birth: April 1968
Address: Suite A Second Floor, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

SCHERTLER, Siegfried RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1999
Date of birth: March 1926
Address: Seelistrasse, Haag Ch-9469, FOREIGN, Switzerland

WITKIN, Andrew Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2001
Date of birth: October 1963
Address: The Old Fox With His Teeth Drawn, School Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3XU

Filing history

Timeline

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Charges

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