VELOCITY COMPANY (HOLDINGS) LIMITED

Company summary

Company number: 02456306
Status: ACTIVE
Incorporated / age: 29 December 198936 years
Registered office: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
Accounts due: 30 September 2027
Confirmation statement due: 12 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 19:17 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
Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
Nature of business
Non-trading company
Previous company names
VELOCITY ONE HUNDRED AND TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Dec 1990				Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
COLLIER, Robert Matthew Peter ACTIVE	Director	26 Apr 2006		United Kingdom	June 1975	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
EDWARDS, Gareth John ACTIVE	Director	01 Dec 2015		England	March 1971	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
GUEST, Nathan Bernard ACTIVE	Director	11 Dec 2001		England	March 1975	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
MOULE, Jocelyn Handley ACTIVE	Director	29 Jul 2013		United Kingdom	March 1960	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
BELLEW, Derek James RESIGNED	Director		04 Feb 2010	England	April 1942	Orchard Court, Orchard Lane, Bristol, BS1 5WS
CAMPBELL, Nigel Robert Moger RESIGNED	Director		07 Aug 1998	United Kingdom	December 1949	56 Woodstock Road, Redland, Bristol, Avon, BS6 7EP
CARROLL, Martin John RESIGNED	Director	17 Feb 1998	19 Mar 1999	England	May 1962	11 The Glen, Westbury Park, Bristol, Avon, BS6 7JJ
COLLINS, Rosemary Anne RESIGNED	Director	15 Dec 1995	30 Apr 1999		January 1961	14 Alma Road, Clifton, Bristol, BS8 2BY
EMANUEL, David Rhys RESIGNED	Director	23 Sep 2010	10 Jun 2021	England	October 1964	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
GOULD, Ursula Moira Smith RESIGNED	Director	08 Dec 1993	11 Dec 2000		November 1964	39 Belmont Road, St Andrews, Bristol, BS6 5AP
HINNIGAN, Anne Margaret RESIGNED	Director	11 Dec 2000	16 Dec 2001		February 1965	4 Dorset Grove, Bristol, Avon, BS2 9QY
HISCOKE, Richard Jon RESIGNED	Director	08 Oct 2008	03 Apr 2017	United Kingdom	January 1976	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
HUGHES, Susan Debra RESIGNED	Director	08 Jan 1999	16 Jul 2009		October 1960	29 Harrington Road, Stockwood, Bristol, BS14 8LB
PHILPOTT, Gary Edward RESIGNED	Director	12 Jun 2002	30 Nov 2015	England	July 1958	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
PRICE, William John RESIGNED	Director		13 Jan 1994		April 1957	95 Ottrells Mead, Bradley Stoke, Bristol, Avon, BS12 0AL
RATHBONE, Jonathan David RESIGNED	Director	05 Jan 2005	18 Nov 2005		April 1975	7 Cowper Road, Redland, Bristol, BS6 6NY
SMITH, Nicholas RESIGNED	Director	11 Dec 2001	19 Jul 2016	England	December 1959	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
STAPLES, Simon RESIGNED	Director	15 Aug 2007	06 Mar 2009		September 1969	121 Burlington Road, Portishead, North Somerset, BS20 7BQ
WELFORD, Anthony Robert Hylton RESIGNED	Director		15 Dec 1995		January 1957	16 St Johns Road, Clifton, Bristol, Avon, BS8 2EX
WHITEHALL, Ian Richard RESIGNED	Director	01 Jul 1997	12 Mar 1999		October 1963	The Cottage 40a Cairns Road, Westbury Park, Bristol, BS6 7TY
WHITFIELD, Stuart James Matthew RESIGNED	Director	10 Aug 1992	02 Oct 1998		March 1964	13 Hurle Crescent, Bristol, Avon, BS8 2SX
WORTHINGTON, David Bruce Montague RESIGNED	Director		04 Feb 2010	England	February 1950	Orchard Court, Orchard Lane, Bristol, BS1 5WS

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Dec 1990
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

COLLIER, Robert Matthew Peter ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

EDWARDS, Gareth John ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: March 1971
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

GUEST, Nathan Bernard ACTIVE
Role: Director
Appointed on: 11 Dec 2001
Country of Residence: England
Date of birth: March 1975
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

MOULE, Jocelyn Handley ACTIVE
Role: Director
Appointed on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA

BELLEW, Derek James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2010
Country of Residence: England
Date of birth: April 1942
Address: Orchard Court, Orchard Lane, Bristol, BS1 5WS

CAMPBELL, Nigel Robert Moger RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1998
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 56 Woodstock Road, Redland, Bristol, Avon, BS6 7EP

CARROLL, Martin John RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 19 Mar 1999
Country of Residence: England
Date of birth: May 1962
Address: 11 The Glen, Westbury Park, Bristol, Avon, BS6 7JJ

COLLINS, Rosemary Anne RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 30 Apr 1999
Date of birth: January 1961
Address: 14 Alma Road, Clifton, Bristol, BS8 2BY

EMANUEL, David Rhys RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 10 Jun 2021
Country of Residence: England
Date of birth: October 1964
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

GOULD, Ursula Moira Smith RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 11 Dec 2000
Date of birth: November 1964
Address: 39 Belmont Road, St Andrews, Bristol, BS6 5AP

HINNIGAN, Anne Margaret RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 16 Dec 2001
Date of birth: February 1965
Address: 4 Dorset Grove, Bristol, Avon, BS2 9QY

HISCOKE, Richard Jon RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

HUGHES, Susan Debra RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 16 Jul 2009
Date of birth: October 1960
Address: 29 Harrington Road, Stockwood, Bristol, BS14 8LB

PHILPOTT, Gary Edward RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: July 1958
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

PRICE, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: April 1957
Address: 95 Ottrells Mead, Bradley Stoke, Bristol, Avon, BS12 0AL

RATHBONE, Jonathan David RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 18 Nov 2005
Date of birth: April 1975
Address: 7 Cowper Road, Redland, Bristol, BS6 6NY

SMITH, Nicholas RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: December 1959
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

STAPLES, Simon RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 06 Mar 2009
Date of birth: September 1969
Address: 121 Burlington Road, Portishead, North Somerset, BS20 7BQ

WELFORD, Anthony Robert Hylton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: January 1957
Address: 16 St Johns Road, Clifton, Bristol, Avon, BS8 2EX

WHITEHALL, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 12 Mar 1999
Date of birth: October 1963
Address: The Cottage 40a Cairns Road, Westbury Park, Bristol, BS6 7TY

WHITFIELD, Stuart James Matthew RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 02 Oct 1998
Date of birth: March 1964
Address: 13 Hurle Crescent, Bristol, Avon, BS8 2SX

WORTHINGTON, David Bruce Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2010
Country of Residence: England
Date of birth: February 1950
Address: Orchard Court, Orchard Lane, Bristol, BS1 5WS

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.