VELMORE HOLDINGS LIMITED

Company summary

Company number: 02688983
Status: ACTIVE
Incorporated / age: 19 February 199234 years
Registered office: Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:46 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
Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
Nature of business
Activities of head offices
Previous company names
LAW 420 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Qigao ACTIVE	Director	03 Jul 2026		China	May 1970	5/F, 66-72 Lei Muk Road, Kwai Chung, New Territories, Hong Kong
WANG, Kin Chung Peter ACTIVE	Director	14 Mar 2008		Hong Kong	October 1953	5/F, 66-72 Lei Muk Road, Kwai Chung, New Territories, Hong Kong
MCDONALD, Alistair Stewart RESIGNED	Secretary	01 May 2009	30 Apr 2012			Quarry House Farm, Sarra Lane, Burwardsley, Cheshire, CH3 9PA
TAYLOR, David Arnold RESIGNED	Secretary		30 Apr 2009			Lea Croft 41 Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QL
AU, King Lun Paulina RESIGNED	Director	05 Aug 2011	01 Mar 2019	Company Director	October 1969	Flat 4, 24/F., Block B, Kam Kai House, Kam Ying Court, Ma On Shan, New Territories, Hong Kong, China
CHAN, Man Ying RESIGNED	Director	11 Sep 2019	03 Jul 2026	Hong Kong	August 1975	Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
LEVITT, Michael Samson RESIGNED	Director		31 May 1994		September 1930	1 Fairway Close, Wildwood Road Hampstead, London, NW11 6TR
LI, Kwan In RESIGNED	Director	14 Mar 2008	04 Jun 2008		October 1951	Flat 5c Greenview Gardens, 125 Robinson Road, Hong Kong, China
LO, Yiu Hee Stephen RESIGNED	Director	28 Jul 2008	05 Aug 2011		December 1957	Flat D 28/F Block 2, Tsuen Kam Centre, Tsuen Wan, New Territories Hong Kong, China
MCDONALD, Alistair Stewart RESIGNED	Director	08 Jul 2008	30 Apr 2012	United Kingdom	April 1964	Quarry House Farm, Sarra Lane, Burwardsley, Cheshire, CH3 9PA
MORTON, Derek Anthony RESIGNED	Director		14 Mar 2008		December 1944	29 Wyndham Street, London, W1H 1DD
POON, Kam Wing RESIGNED	Director	14 Mar 2008	03 Aug 2010		November 1962	Flat D 6th Floor Tower 18, Laguna Grande Laguna Verde, Hunghom, Kowloon, Hong Kong, China
TAYLOR, David Arnold RESIGNED	Director	15 Jul 2008	30 Apr 2009	United Kingdom	May 1952	Lea Croft 41 Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QL
ZHANG, Xiaofang RESIGNED	Director	14 Mar 2008	27 Jul 2009	China	November 1973	Room 1305 Building 5, Wake Paradiso, No 66 Fu Rong Road, Futian District, Shenzhen, China

CHEN, Qigao ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: China
Date of birth: May 1970
Address: 5/F, 66-72 Lei Muk Road, Kwai Chung, New Territories, Hong Kong

WANG, Kin Chung Peter ACTIVE
Role: Director
Appointed on: 14 Mar 2008
Country of Residence: Hong Kong
Date of birth: October 1953
Address: 5/F, 66-72 Lei Muk Road, Kwai Chung, New Territories, Hong Kong

MCDONALD, Alistair Stewart RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 30 Apr 2012
Address: Quarry House Farm, Sarra Lane, Burwardsley, Cheshire, CH3 9PA

TAYLOR, David Arnold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2009
Address: Lea Croft 41 Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QL

AU, King Lun Paulina RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 01 Mar 2019
Country of Residence: Company Director
Date of birth: October 1969
Address: Flat 4, 24/F., Block B, Kam Kai House, Kam Ying Court, Ma On Shan, New Territories, Hong Kong, China

CHAN, Man Ying RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 03 Jul 2026
Country of Residence: Hong Kong
Date of birth: August 1975
Address: Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom

LEVITT, Michael Samson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: September 1930
Address: 1 Fairway Close, Wildwood Road Hampstead, London, NW11 6TR

LI, Kwan In RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 04 Jun 2008
Date of birth: October 1951
Address: Flat 5c Greenview Gardens, 125 Robinson Road, Hong Kong, China

LO, Yiu Hee Stephen RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 05 Aug 2011
Date of birth: December 1957
Address: Flat D 28/F Block 2, Tsuen Kam Centre, Tsuen Wan, New Territories Hong Kong, China

MCDONALD, Alistair Stewart RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Quarry House Farm, Sarra Lane, Burwardsley, Cheshire, CH3 9PA

MORTON, Derek Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2008
Date of birth: December 1944
Address: 29 Wyndham Street, London, W1H 1DD

POON, Kam Wing RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 03 Aug 2010
Date of birth: November 1962
Address: Flat D 6th Floor Tower 18, Laguna Grande Laguna Verde, Hunghom, Kowloon, Hong Kong, China

TAYLOR, David Arnold RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Lea Croft 41 Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QL

ZHANG, Xiaofang RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 27 Jul 2009
Country of Residence: China
Date of birth: November 1973
Address: Room 1305 Building 5, Wake Paradiso, No 66 Fu Rong Road, Futian District, Shenzhen, China

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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