VHE HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02478386
Status: DISSOLVED
Incorporated / age: 7 March 199025 years
Registered office: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:27 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
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Nature of business
Activities of head offices
Previous company names
VHE HOLDINGS PLC
VHE (HOLDINGS) LIMITED
SOVSHELFCO (NO. 57) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	15 Feb 2002				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
SAMUEL, John William Young Strachan ACTIVE	Director	22 Jan 2015		England	July 1956	Yew Trees, Main Street North, Aberford, Leeds, West Yorkshire, LS25 3AA, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	19 Feb 2004				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BARKER, Roger Winston RESIGNED	Secretary	30 Jun 2000	15 Feb 2002			24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
GREASLEY, Antony Frederick RESIGNED	Secretary		05 Jan 1998			Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
LITTLEHALES, Richard RESIGNED	Secretary	02 Mar 1998	30 Jun 2000			Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
PARKINSON, John RESIGNED	Secretary	05 Jan 1998	02 Mar 1998			Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
THOMSON, Brian Malcolm RESIGNED	Secretary		03 Sep 1993			Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire
BARKER, Roger Winston RESIGNED	Director	17 Jan 2002	04 Jul 2002		May 1942	24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
BROADHEAD, Roy RESIGNED	Director	09 Dec 1997	30 Jun 2000		April 1934	13 Crayburn Close, Chalfont St Giles, Buckinghamshire, HP8 4NZ
COOMBE, Andrew Jackson RESIGNED	Director	09 Dec 1997	15 Dec 2000	United Kingdom	November 1946	45 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR
DAWES, John Brian RESIGNED	Director	30 Jun 2000	19 Feb 2004	England	January 1948	Holly Lodge, Arkleby, Wigton, Cumbria, CA7 2BT
FEAST, Roger RESIGNED	Director	20 Sep 2001	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
GERRARD, Paul Daniel RESIGNED	Director	30 Jun 2000	31 Jul 2000	United Kingdom	September 1943	Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT
GERRARD, Paul Daniel RESIGNED	Director	30 Jun 2000	31 Jul 2000	United Kingdom	September 1943	Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT
GREASLEY, Antony Frederick RESIGNED	Director	03 Sep 1993	05 Jan 1998	United Kingdom	December 1959	Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
KING, Richard Anthony RESIGNED	Director	03 Sep 1993	09 Dec 1997	United Kingdom	December 1951	The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ
LAYCOCK, Michael RESIGNED	Director	30 Jun 2000	05 Oct 2001		September 1936	33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT
LITTLEHALES, Richard RESIGNED	Director	02 Mar 1998	05 Oct 2001		May 1964	Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
MAY, Brian Ward RESIGNED	Director	10 Jun 2013	22 Jan 2015	England	May 1951	Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB, United Kingdom
MCARTHUR, Alexander Nigel RESIGNED	Director	20 Sep 2001	17 Feb 2004	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
PARKINSON, John RESIGNED	Director	09 Sep 1993	20 Jun 2000		May 1944	Larch Wood, Scarcroft, Leeds, West Yorkshire, LS14 3BW
PEARSON, Valerie RESIGNED	Director	04 Jul 2002	23 Aug 2007		November 1953	Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
SELLARS, Paul RESIGNED	Director	20 Sep 2001	24 Mar 2004	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
STIFF, Stephen RESIGNED	Director	15 Apr 2009	22 Jan 2015	United Kingdom	January 1961	60, Holgate Road, Pontefract, West Yorkshire, WF8 4ND
THOMSON, Brian Malcolm RESIGNED	Director		08 Jun 1998		June 1948	Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
TOPPING, Geoffrey Austen RESIGNED	Director	02 Jan 1996	26 Jun 1997		April 1937	3 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LX
UNDERWOOD, Philip John RESIGNED	Director	09 Sep 1997	19 Feb 2004		July 1953	3 Derry Hill, Menston, Ilkley, West Yorkshire, LS29 6NE
WALDRON, Brian Geoffrey RESIGNED	Director		05 Oct 2001	Gibraltar	March 1939	Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2002
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

SAMUEL, John William Young Strachan ACTIVE
Role: Director
Appointed on: 22 Jan 2015
Country of Residence: England
Date of birth: July 1956
Address: Yew Trees, Main Street North, Aberford, Leeds, West Yorkshire, LS25 3AA, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 19 Feb 2004
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

BARKER, Roger Winston RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 15 Feb 2002
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

GREASLEY, Antony Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1998
Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN

LITTLEHALES, Richard RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 30 Jun 2000
Address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW

PARKINSON, John RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 02 Mar 1998
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

THOMSON, Brian Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1993
Address: Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire

BARKER, Roger Winston RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 04 Jul 2002
Date of birth: May 1942
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

BROADHEAD, Roy RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 30 Jun 2000
Date of birth: April 1934
Address: 13 Crayburn Close, Chalfont St Giles, Buckinghamshire, HP8 4NZ

COOMBE, Andrew Jackson RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 45 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR

DAWES, John Brian RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 19 Feb 2004
Country of Residence: England
Date of birth: January 1948
Address: Holly Lodge, Arkleby, Wigton, Cumbria, CA7 2BT

FEAST, Roger RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

GERRARD, Paul Daniel RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT

GERRARD, Paul Daniel RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT

GREASLEY, Antony Frederick RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 05 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN

KING, Richard Anthony RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 09 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1951
Address: The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ

LAYCOCK, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 05 Oct 2001
Date of birth: September 1936
Address: 33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT

LITTLEHALES, Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 05 Oct 2001
Date of birth: May 1964
Address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW

MAY, Brian Ward RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: May 1951
Address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB, United Kingdom

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 17 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

PARKINSON, John RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 20 Jun 2000
Date of birth: May 1944
Address: Larch Wood, Scarcroft, Leeds, West Yorkshire, LS14 3BW

PEARSON, Valerie RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 23 Aug 2007
Date of birth: November 1953
Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 24 Mar 2004
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

STIFF, Stephen RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 22 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 60, Holgate Road, Pontefract, West Yorkshire, WF8 4ND

THOMSON, Brian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1998
Date of birth: June 1948
Address: Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ

TOPPING, Geoffrey Austen RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 26 Jun 1997
Date of birth: April 1937
Address: 3 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LX

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 19 Feb 2004
Date of birth: July 1953
Address: 3 Derry Hill, Menston, Ilkley, West Yorkshire, LS29 6NE

WALDRON, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2001
Country of Residence: Gibraltar
Date of birth: March 1939
Address: Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2005	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)
19 Nov 1998	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)

Registers

Exemptions

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