VELOSI EUROPE LIMITED

Company summary

Company number: 02879999
Status: ACTIVE
Incorporated / age: 13 December 199332 years
Registered office: Unit 18 Dawkins Road, Poole, BH15 4JY, England
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 15:48 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 18 Dawkins Road, Poole, BH15 4JY, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
INSCAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, John David ACTIVE	Secretary	31 Mar 2022				Unit 18, Dawkins Road, Poole, BH15 4JY, England
JOHANSON, Matthew James ACTIVE	Director	22 Sep 2026		England	October 1976	Unit 18, Dawkins Road, Poole, BH15 4JY, England
MAYOR BALVIS, Julian ACTIVE	Director	19 Dec 2024		Spain	May 1969	Unit 18, Dawkins Road, Poole, BH15 4JY, England
LAFFERTY, Terence Colvin RESIGNED	Secretary	15 Mar 2016	31 Mar 2022			Unit 2, Blocks C & D, Westmains Industrial Estate, Grangemouth, FK3 8YE, Scotland
RICHMOND-KNIGHT, Antonia Jane RESIGNED	Secretary	13 Dec 1993	07 Jul 2005			12 Groves Lea, Mortimer, Reading, Berkshire, RG7 3SR
UPTON, Benjamin RESIGNED	Secretary	26 Feb 2002	16 Mar 2016			Old School House, Stratfield Saye, Reading, Berkshire, RG7 2EB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1993	13 Dec 1993			6-8 Underwood Street, London, N1 7JQ
CODSI, Alexander RESIGNED	Director	13 Dec 1993	30 Sep 1994		December 1948	Clyne House, Station Road Wargrave, Reading, Berkshire, RG10 8EU
COLES, Martin James RESIGNED	Director	07 Jul 2005	15 Mar 2016	England	June 1966	The Acorns, 194 Reading Road, Wokingham, Berkshire, RG41 1LH
GHAZALEH, Darren Basil Abu RESIGNED	Director	16 May 2022	11 Sep 2026	England	June 1973	Unit 18, Dawkins Road, Poole, BH15 4JY, England
HANNAH, Neil Roberts RESIGNED	Director	15 Mar 2016	27 Jul 2018	England	April 1955	Unit 2, Blocks C & D, Westmains Industrial Estate, Grangemouth, FK3 8YE, Scotland
HENDERSON, Nicolas John RESIGNED	Director	27 Jul 2018	23 Nov 2021	England	May 1969	Unit 18, Dawkins Road, Poole, BH15 4JY, England
HEPWORTH, John Peter RESIGNED	Director	01 May 2008	06 Apr 2011	United Kingdom	December 1954	14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS
RICHMOND, Terence James RESIGNED	Director	30 Sep 1994	07 Jul 2005	United Kingdom	August 1934	Nimbus, Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EJ
UPTON, Benjamin RESIGNED	Director	01 May 2008	15 Mar 2016	England	December 1970	Old School House, Stratfield Saye, Reading, Berkshire, RG7 2EB
VAN DER PUT, Dirk Marinus Dominicus RESIGNED	Director	06 Sep 2021	17 May 2024	Netherlands	August 1965	Unit 18, Dawkins Road, Poole, BH15 4JY, England
VOULON, Sijtze RESIGNED	Director	15 Mar 2016	31 Dec 2018	Netherlands	October 1964	1, Woodside Business Park, Whitley Wood Lane, Reading, RG2 8LW, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Dec 1993	13 Dec 1993			6-8 Underwood Street, London, N1 7JQ

HILL, John David ACTIVE
Role: Secretary
Appointed on: 31 Mar 2022
Address: Unit 18, Dawkins Road, Poole, BH15 4JY, England

JOHANSON, Matthew James ACTIVE
Role: Director
Appointed on: 22 Sep 2026
Country of Residence: England
Date of birth: October 1976
Address: Unit 18, Dawkins Road, Poole, BH15 4JY, England

MAYOR BALVIS, Julian ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: Spain
Date of birth: May 1969
Address: Unit 18, Dawkins Road, Poole, BH15 4JY, England

LAFFERTY, Terence Colvin RESIGNED
Role: Secretary
Appointed on: 15 Mar 2016
Resigned on: 31 Mar 2022
Address: Unit 2, Blocks C & D, Westmains Industrial Estate, Grangemouth, FK3 8YE, Scotland

RICHMOND-KNIGHT, Antonia Jane RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 07 Jul 2005
Address: 12 Groves Lea, Mortimer, Reading, Berkshire, RG7 3SR

UPTON, Benjamin RESIGNED
Role: Secretary
Appointed on: 26 Feb 2002
Resigned on: 16 Mar 2016
Address: Old School House, Stratfield Saye, Reading, Berkshire, RG7 2EB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1993
Resigned on: 13 Dec 1993
Address: 6-8 Underwood Street, London, N1 7JQ

CODSI, Alexander RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 30 Sep 1994
Date of birth: December 1948
Address: Clyne House, Station Road Wargrave, Reading, Berkshire, RG10 8EU

COLES, Martin James RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: June 1966
Address: The Acorns, 194 Reading Road, Wokingham, Berkshire, RG41 1LH

GHAZALEH, Darren Basil Abu RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 11 Sep 2026
Country of Residence: England
Date of birth: June 1973
Address: Unit 18, Dawkins Road, Poole, BH15 4JY, England

HANNAH, Neil Roberts RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: April 1955
Address: Unit 2, Blocks C & D, Westmains Industrial Estate, Grangemouth, FK3 8YE, Scotland

HENDERSON, Nicolas John RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: May 1969
Address: Unit 18, Dawkins Road, Poole, BH15 4JY, England

HEPWORTH, John Peter RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS

RICHMOND, Terence James RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 07 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Nimbus, Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EJ

UPTON, Benjamin RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: December 1970
Address: Old School House, Stratfield Saye, Reading, Berkshire, RG7 2EB

VAN DER PUT, Dirk Marinus Dominicus RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 17 May 2024
Country of Residence: Netherlands
Date of birth: August 1965
Address: Unit 18, Dawkins Road, Poole, BH15 4JY, England

VOULON, Sijtze RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 31 Dec 2018
Country of Residence: Netherlands
Date of birth: October 1964
Address: 1, Woodside Business Park, Whitley Wood Lane, Reading, RG2 8LW, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1993
Resigned on: 13 Dec 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	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)
17 Feb 2004	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)
04 Jun 1998	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.

Legal Entity Identifier

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