VADERSTAD LIMITED (02768478)

VADERSTAD LIMITED

Company summary

Company number: 02768478
Status: ACTIVE
Incorporated / age: 27 November 199233 years
Registered office: Unit One, Ellesmere Business Park, Grantham, Lincolnshire, NG31 7XT
Accounts due: 30 June 2027
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:44 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
Unit One, Ellesmere Business Park, Grantham, Lincolnshire, NG31 7XT
Nature of business
Manufacture of agricultural and forestry machinery other than tractors
Previous company names
MILEDIRECT FINANCIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBLE, Andrew Baden ACTIVE	Director	01 Oct 2025		England	August 1973	Unit One, Ellesmere Business Park, Grantham, Lincolnshire, NG31 7XT, United Kingdom
STARK, Christer ACTIVE	Director	11 Jan 1993		Sweden	December 1951	Lejonbacken, S-590 21 Vaderstad, Sweden
STARK, Christina ACTIVE	Director	11 Jan 1993		Sweden	July 1957	Folkets Parksgatan 8, Folkets Parksgatan 8, 582 46 Linkoping, Sweden
ALSOP, Michael James Wilson RESIGNED	Secretary	01 Jan 2022	01 Oct 2025			Headlands Farm, Chapel Green, Napton, Southam, Warwickshire, CV47 8PA, England
HUTCHINSON, John Ronald RESIGNED	Secretary	12 Apr 1995	03 Feb 1998			9 Carnousti, Larwood, Worksop, Notts, S81 0DB
OLLERENSHAW, Sandra RESIGNED	Secretary	21 Dec 1994	12 Apr 1995			6 Hilltop Drive, Hilltop Oughtibridge, Sheffield, S Yorkshire, S35 0AX
PRINCE, Elaine RESIGNED	Secretary	03 Feb 1998	31 Dec 2021			Ad Astra Main Street, Marston, Grantham, Lincolnshire, NG32 2HH
STARK, Christina RESIGNED	Secretary	11 Jan 1993	21 Dec 1994			Nybble Gard, S-590 21 Vaderstad, Sweden
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Nov 1992	11 Jan 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
ALSOP, Michael James Wilson RESIGNED	Director	01 Nov 2006	01 Oct 2025	England	May 1958	Unit One, Ellesmere Business Park, Grantham, Lincolnshire, NG31 7XT, United Kingdom
DYKE, Cyril Arthur RESIGNED	Director	20 Sep 1994	10 Apr 1995	England	July 1924	4 West Bank Rise, South Anston, Sheffield, S31 7HY
GUDMUNDSSON, Einar RESIGNED	Director	04 Jun 1996	31 Dec 1998		March 1958	Kullen Gustorp A, Vilebolandet, Ostergotland, 61033, Sweden
GUDMUNDSSON, Einar RESIGNED	Director	10 Apr 1995	01 Mar 1996		February 1958	Gisselo Astuga, 61024 Vikbolandet, Sweden, FOREIGN
HANNELL, Lars RESIGNED	Director	01 Mar 1996	15 Dec 1998		February 1957	Maple House High Street, Ordsall, Retford, Nottinghamshire, DN22 7TY
NEEDHAM, Timothy RESIGNED	Director	05 Jun 2001	31 Oct 2006		June 1968	Meadow Bank, Silver Street, Minety, Wiltshire, SN16 9QU
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	27 Nov 1992	11 Jan 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

GAMBLE, Andrew Baden ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1973
Address: Unit One, Ellesmere Business Park, Grantham, Lincolnshire, NG31 7XT, United Kingdom

STARK, Christer ACTIVE
Role: Director
Appointed on: 11 Jan 1993
Country of Residence: Sweden
Date of birth: December 1951
Address: Lejonbacken, S-590 21 Vaderstad, Sweden

STARK, Christina ACTIVE
Role: Director
Appointed on: 11 Jan 1993
Country of Residence: Sweden
Date of birth: July 1957
Address: Folkets Parksgatan 8, Folkets Parksgatan 8, 582 46 Linkoping, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GAMBLE, Andrew Baden ACTIVE

Director

01 Oct 2025

England

August 1973

Unit One, Ellesmere Business Park, Grantham, Lincolnshire, NG31 7XT, United Kingdom

STARK, Christer ACTIVE

Director

11 Jan 1993

Sweden

December 1951

Lejonbacken, S-590 21 Vaderstad, Sweden

STARK, Christina ACTIVE

Director

11 Jan 1993

Sweden

July 1957

Folkets Parksgatan 8, Folkets Parksgatan 8, 582 46 Linkoping, Sweden

ALSOP, Michael James Wilson RESIGNED

Secretary

01 Jan 2022

01 Oct 2025

Headlands Farm, Chapel Green, Napton, Southam, Warwickshire, CV47 8PA, England

HUTCHINSON, John Ronald RESIGNED

Secretary

12 Apr 1995

03 Feb 1998

9 Carnousti, Larwood, Worksop, Notts, S81 0DB

OLLERENSHAW, Sandra RESIGNED

Secretary

21 Dec 1994

12 Apr 1995

6 Hilltop Drive, Hilltop Oughtibridge, Sheffield, S Yorkshire, S35 0AX

PRINCE, Elaine RESIGNED

Secretary

03 Feb 1998

31 Dec 2021

Ad Astra Main Street, Marston, Grantham, Lincolnshire, NG32 2HH

STARK, Christina RESIGNED

Secretary

11 Jan 1993

21 Dec 1994

Nybble Gard, S-590 21 Vaderstad, Sweden

ALPHA SECRETARIAL LIMITED RESIGNED

Nominee Secretary

27 Nov 1992

11 Jan 1993

2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

ALSOP, Michael James Wilson RESIGNED

Director

01 Nov 2006

01 Oct 2025

England

May 1958

Unit One, Ellesmere Business Park, Grantham, Lincolnshire, NG31 7XT, United Kingdom

DYKE, Cyril Arthur RESIGNED

Director

20 Sep 1994

10 Apr 1995

England

July 1924

4 West Bank Rise, South Anston, Sheffield, S31 7HY

GUDMUNDSSON, Einar RESIGNED

Director

04 Jun 1996

31 Dec 1998

March 1958

Kullen Gustorp A, Vilebolandet, Ostergotland, 61033, Sweden

GUDMUNDSSON, Einar RESIGNED

Director

10 Apr 1995

01 Mar 1996

February 1958

Gisselo Astuga, 61024 Vikbolandet, Sweden, FOREIGN

HANNELL, Lars RESIGNED

Director

01 Mar 1996

15 Dec 1998

February 1957

Maple House High Street, Ordsall, Retford, Nottinghamshire, DN22 7TY

NEEDHAM, Timothy RESIGNED

Director

05 Jun 2001

31 Oct 2006

June 1968

Meadow Bank, Silver Street, Minety, Wiltshire, SN16 9QU

ALPHA DIRECT LIMITED RESIGNED

Nominee Director

27 Nov 1992

11 Jan 1993

2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR