VITALPREFER LIMITED

Company summary

Company number: 02694043
Status: ACTIVE
Incorporated / age: 5 March 199234 years
Registered office: Room 20 Ruby Court 1a Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
Accounts due: 30 September 2027
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:35 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
Room 20 Ruby Court 1a Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Sarah ACTIVE	Secretary	01 Oct 2003				3 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD
MASON, Sarah ACTIVE	Director	30 Sep 2007		United Kingdom	March 1971	3 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD
MIDDLEMISS, Ian Graham ACTIVE	Director	16 Jun 1992		United Kingdom	January 1969	Brahma House, The Avenue, Medburn, Northumberland, NE20 0JD, United Kingdom
MOORE, Gary David ACTIVE	Director	01 Jun 1999		United Kingdom	May 1969	27 Belsay Avenue, Whitley Bay, Tyne & Wear, NE25 8PY
MIDDLEMISS, Graham RESIGNED	Secretary	27 Mar 1992	01 Oct 2003			18 Magdalene Fields, Warkworth, Northumberland, NE65 0UF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Mar 1992	27 Mar 1992			26, Church Street, London, NW8 8EP
BANHAM, Norman Chisholm RESIGNED	Director	16 Jun 1992	01 Aug 1999		September 1940	35 Windermere Gardens, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4ET
BURBIDGE, William Edward John RESIGNED	Director	16 Jun 1992	01 Jun 1999		December 1948	12 Grange Walk, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5AL
DODDS, Alan RESIGNED	Director	27 Mar 1992	29 Mar 1997	United Kingdom	July 1946	20 Ashtrees Gardens, Low Fell, Gateshead, Tyne And Wear, NE9 5BJ
DODDS, Carina RESIGNED	Director	16 Jun 1992	29 Mar 1997		March 1947	20 Ashtrees Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5BJ
MARRON, Timothy Thomas RESIGNED	Director	16 Jun 1992	28 Feb 1997	United Kingdom	July 1961	Braeside Middle Drive, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BS
MIDDLEMISS, Graham RESIGNED	Director	27 Mar 1992	30 Sep 2007		September 1942	1 The Lawn, Ryton Village, Ryton, Tyne And Wear, NE40 3QN
ROUTLEDGE, Alan RESIGNED	Director	16 Jun 1992	29 Jun 2019	United Kingdom	November 1966	7 Kirkston Avenue, Lemington, Newcastle Upon Tyne, Tyne & Wear, NE15 7JT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Mar 1992	27 Mar 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MASON, Sarah ACTIVE
Role: Secretary
Appointed on: 01 Oct 2003
Address: 3 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD

MASON, Sarah ACTIVE
Role: Director
Appointed on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 3 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD

MIDDLEMISS, Ian Graham ACTIVE
Role: Director
Appointed on: 16 Jun 1992
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Brahma House, The Avenue, Medburn, Northumberland, NE20 0JD, United Kingdom

MOORE, Gary David ACTIVE
Role: Director
Appointed on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 27 Belsay Avenue, Whitley Bay, Tyne & Wear, NE25 8PY

MIDDLEMISS, Graham RESIGNED
Role: Secretary
Appointed on: 27 Mar 1992
Resigned on: 01 Oct 2003
Address: 18 Magdalene Fields, Warkworth, Northumberland, NE65 0UF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1992
Resigned on: 27 Mar 1992
Address: 26, Church Street, London, NW8 8EP

BANHAM, Norman Chisholm RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 01 Aug 1999
Date of birth: September 1940
Address: 35 Windermere Gardens, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4ET

BURBIDGE, William Edward John RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 01 Jun 1999
Date of birth: December 1948
Address: 12 Grange Walk, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5AL

DODDS, Alan RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 29 Mar 1997
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 20 Ashtrees Gardens, Low Fell, Gateshead, Tyne And Wear, NE9 5BJ

DODDS, Carina RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 29 Mar 1997
Date of birth: March 1947
Address: 20 Ashtrees Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5BJ

MARRON, Timothy Thomas RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Braeside Middle Drive, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BS

MIDDLEMISS, Graham RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 30 Sep 2007
Date of birth: September 1942
Address: 1 The Lawn, Ryton Village, Ryton, Tyne And Wear, NE40 3QN

ROUTLEDGE, Alan RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 29 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 7 Kirkston Avenue, Lemington, Newcastle Upon Tyne, Tyne & Wear, NE15 7JT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1992
Resigned on: 27 Mar 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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