VJS HOLDINGS (U.K.) LIMITED

Company summary

Company number: 02938520
Status: DISSOLVED
Incorporated / age: 14 June 199425 years
Registered office: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:46 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
Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nature of business
Dormant Company

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNUDSEN, Morten Schott ACTIVE	Director	20 Mar 2019		Denmark	December 1970	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BAINES, Joseph William RESIGNED	Secretary	27 Jun 1996	26 Nov 1996			11 Fulton Close, Norwich, Norfolk, NR4 6HX
BURTON, Nicholas Robert RESIGNED	Secretary	30 Oct 1998	25 Jun 1999			Flat 34 Hapenny Bridge Way, Victoria Dock, Hull, East Yorkshire, HU9 1HD
CHAPMAN, Anthony RESIGNED	Secretary	28 Apr 1999	19 Jul 2001			47 Queen Street, Weedon, Northampton, NN7 4RA
CRIPPS, Barrie James RESIGNED	Secretary	26 Nov 1996	31 Jan 1997			13 Gogh Road, Aylesbury, Buckinghamshire, HP19 3SQ
DUNN, Harriet Jane RESIGNED	Secretary	14 Jun 1994	28 Sep 1994			3 St Margarets Avenue, Cottingham, North Humberside, HU16 5NQ
GREEN, John Barry RESIGNED	Secretary	15 Apr 1997	30 Oct 1998			15 Church Lane, Shernborne, Kings Lynn, Norfolk, PE31 6RZ
JENSEN, Herluf RESIGNED	Secretary	28 Sep 2007	09 Mar 2016			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
NORGAARD, Soren Borup RESIGNED	Secretary	20 Jun 2005	27 Nov 2006			6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
PEDERSEN, Morten Bryder RESIGNED	Secretary	27 Nov 2006	28 Sep 2007			4 Courtney Way, Cambridge, CB4 2EE
PLYTE, Mark Edward RESIGNED	Secretary	19 Jul 2001	20 Jun 2005			Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
STEAD, Laurence David RESIGNED	Secretary	28 Sep 1994	27 Jun 1996			7 Laxton Garth, Kirk Ella, Hull, HU10 7NN
TERRY, Christopher Malcolm RESIGNED	Secretary	09 Mar 2016	29 Jun 2017			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
CHAPMAN, Anthony RESIGNED	Director	28 Apr 1999	19 Jul 2001	United Kingdom	January 1953	47 Queen Street, Weedon, Northampton, NN7 4RA
CRACKNELL, Andrew Michael James RESIGNED	Director	15 Feb 2019	05 Dec 2019	United Kingdom	December 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
CROZIER, Stephen James RESIGNED	Director	04 Dec 2000	01 Dec 2004		February 1962	Manor House Farm, Prestleigh, Somerset, BA4 4NJ
DUNN, Harriet Jane RESIGNED	Director	14 Jun 1994	28 Sep 1994		February 1967	3 St Margarets Avenue, Cottingham, North Humberside, HU16 5NQ
ENEVOLDSEN, Flemming Nyenstad RESIGNED	Director	28 Jun 2012	16 May 2013	Denmark	October 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
FRANCIS, Stephen Ronald William RESIGNED	Director	29 Jun 2017	05 Jun 2018	England	March 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GLENNIE, Helen Margaret RESIGNED	Director	29 Jun 2017	05 Feb 2018	England	April 1957	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
HANSEN, Frede RESIGNED	Director	28 Sep 1994	18 Jun 2002		January 1947	Soborgvej 2, Houtrup, 7870 Roslev, Denmark
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	01 Jan 1996	03 Dec 2010	England	October 1945	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JENSEN, Herluf RESIGNED	Director	20 Jun 2005	09 Mar 2016	England	November 1955	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JENSEN, Kristian Hess RESIGNED	Director	28 Sep 1994	13 Mar 2002		December 1953	Nissedalsvej 2, Fredso, 7900 Nykobing, Denmark
JOHANNESEN, Kjeld RESIGNED	Director	28 Apr 1999	20 Jun 2005	Denmark	March 1958	Jydeholmen 4, Nibe, Dk-9240, Denmark
KIDD, Derek RESIGNED	Director	28 Apr 1999	20 Jun 2005		July 1942	Yew Cottage, Shenington, Oxfordshire, OX15 6NG
KRISTENSEN, Egon RESIGNED	Director	28 Sep 1994	13 Dec 1995		May 1928	Norlundvej 9, Kjaergard Mark, 6740 Bramminge, Denmark
LYONS, Louise Marion RESIGNED	Director	14 Jun 1994	28 Sep 1994		August 1961	Kinvara Beech Hill Road, Swanland, North Ferriby, North Humberside, HU14 3QY
MIKKELSEN, Niels Gottrup RESIGNED	Director	13 Dec 1995	20 Jun 2005	Denmark	April 1949	Volstrupvej 2, Dk-7560 Hjerm, Denmark
MOELGAARD, Tommy Bro RESIGNED	Director	05 Feb 2018	15 Feb 2019	England	July 1969	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MURRELLS, Steven Geoffrey RESIGNED	Director	03 Dec 2010	28 Jun 2012	England	August 1965	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
PLYTE, Mark Edward RESIGNED	Director	19 Jul 2001	20 Jun 2005		June 1961	Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
ROVSING, Niels RESIGNED	Director	28 Apr 1999	20 Jun 2005		October 1944	Steensgardsvej 1, Dk 8444 Balle, Denmark
SOENNICHSEN, Svend RESIGNED	Director	28 Sep 1994	30 Apr 1998		March 1939	Astergade 27, 6967 Hvide Sande, Denmark
TERRY, Christopher Malcolm, Mr. RESIGNED	Director	09 Mar 2016	29 Jun 2017	England	January 1963	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
THOMAS, Christopher RESIGNED	Director	16 May 2013	29 Jun 2017	England	January 1958	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
THOMAS, Graham, Dr RESIGNED	Director	28 Apr 1999	04 Dec 2000		June 1948	Hillside Main Street, Alkerton, Banbury, Oxon, OX15 6NL
WILSON, Alan RESIGNED	Director	28 Sep 1994	01 Apr 1996	United Kingdom	September 1959	20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN

KNUDSEN, Morten Schott ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: Denmark
Date of birth: December 1970
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Filing history

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