VAN AMEYDE UK HOLDING LIMITED

Company summary

Company number: 02998842
Status: ACTIVE
Incorporated / age: 6 December 199431 years
Registered office: 86 Deansgate, Manchester, M3 2ER, England
Accounts due: 30 September 2026
Confirmation statement due: 20 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:36 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
86 Deansgate, Manchester, M3 2ER, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
VAN AMEYDE & WALLIS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATON, Lisa ACTIVE	Secretary	18 Dec 2025				86, Deansgate, Manchester, M3 2ER, England
DE BRUIJN, Robert ACTIVE	Director	02 Jun 2021		Netherlands	June 1985	86, Deansgate, Manchester, M3 2ER, England
HIGGINS, Michael ACTIVE	Director	05 Jan 2026		England	March 1977	86, Deansgate, Manchester, M3 2ER, England
MIDDELKOOP, Piet ACTIVE	Director	15 Nov 2006		Netherlands	August 1965	86, Deansgate, Manchester, M3 2ER, England
SCARRETT, Phillip Keith ACTIVE	Director	01 Jan 2022		England	November 1960	86, Deansgate, Manchester, M3 2ER, England
SCHEERS, Egon ACTIVE	Director	16 Dec 2022		Netherlands	November 1967	86, Deansgate, Manchester, M3 2ER, England
CATON, Lisa Karen RESIGNED	Secretary	23 Apr 2008	22 Mar 2023			42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
DUNSTAN, Jonathan James RESIGNED	Secretary	01 Apr 2004	22 Jul 2005			28 Rolleston Avenue, Petts Wood, Kent, BR5 1AH
EVELING, James Nathan RESIGNED	Secretary	22 Mar 2023	18 Dec 2025			42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
HOLFORD, Teresa Frances RESIGNED	Secretary	06 Dec 1994	31 Dec 1999			14 Colworth Road, London, E11 1HY
MOORE, Debbie RESIGNED	Nominee Secretary	06 Dec 1994	06 Dec 1994			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
RAYMENT, Alan Albert RESIGNED	Secretary	01 Jan 2000	31 Dec 2003			6 Banner, 6 Kemerton Road, Beckenham, Kent, BR3 6DG
WILSON, David Robert RESIGNED	Secretary	22 Jul 2005	23 Apr 2008			60 New Street, Musselburgh, East Lothian, EH21 6JJ
BROWN, Kevin Thomas RESIGNED	Nominee Director	06 Dec 1994	06 Dec 1994	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
DELESTREE, Christian Andre Louis RESIGNED	Director	31 Mar 1999	15 Nov 2006		May 1946	16 Avenue De Charlebourg, La Garenne Colombes, 92250, France
DEN DIKKEN, Pieter RESIGNED	Director	05 Mar 1996	23 Apr 2008	Netherlands	September 1947	Parklaan 20d, Rotterdam, 3016BB, Holland
EVELING, James Nathan RESIGNED	Director	01 Jun 2023	01 May 2026	England	January 1972	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
FITZPATRICK, Graeme Cameron RESIGNED	Director	01 Jan 2022	31 Dec 2024	England	October 1959	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
GREENWOOD, David RESIGNED	Director	01 Jan 2022	31 Dec 2024	England	February 1959	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
JONES, Simon Jeremy RESIGNED	Director	01 Jan 2022	31 Dec 2024	England	July 1972	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
PLASSE, Philippe Pierre RESIGNED	Director	05 Mar 1996	29 May 1997		February 1931	53 Boulevard Flandrin, Paris, 75116, France
VAN STYRUM, Albert John RESIGNED	Director	05 Mar 1996	29 May 1997		September 1930	Royal Palm Resort, Apartment D25, Parasasa, Curacao
VAN VEEN, Willem Job RESIGNED	Director	29 May 1997	31 Mar 1999		April 1932	Eikenlaan 3, Kalmthout, Antwerp, 2920, Belgium
WALLIS, Geoffrey John RESIGNED	Director	06 Dec 1994	26 May 2004		May 1923	11 Hawthorndene Close, Hayes, Bromley, Kent, BR2 7DT
WALLIS, Ian Leslie RESIGNED	Director	05 Mar 1996	15 Sep 2005	United Kingdom	October 1947	17 Scads Hill Close, Orpington, Kent, BR6 0EB
WEATHERILL, Albert Edwin RESIGNED	Director	01 Jan 2022	22 Mar 2023	England	November 1957	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
WILSON, David Robert RESIGNED	Director	23 Apr 2008	20 Mar 2025	Scotland	April 1963	60 New Street, Musselburgh, East Lothian, EH21 6JJ

CATON, Lisa ACTIVE
Role: Secretary
Appointed on: 18 Dec 2025
Address: 86, Deansgate, Manchester, M3 2ER, England

DE BRUIJN, Robert ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: Netherlands
Date of birth: June 1985
Address: 86, Deansgate, Manchester, M3 2ER, England

HIGGINS, Michael ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: March 1977
Address: 86, Deansgate, Manchester, M3 2ER, England

MIDDELKOOP, Piet ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: Netherlands
Date of birth: August 1965
Address: 86, Deansgate, Manchester, M3 2ER, England

SCARRETT, Phillip Keith ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: November 1960
Address: 86, Deansgate, Manchester, M3 2ER, England

SCHEERS, Egon ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: Netherlands
Date of birth: November 1967
Address: 86, Deansgate, Manchester, M3 2ER, England

CATON, Lisa Karen RESIGNED
Role: Secretary
Appointed on: 23 Apr 2008
Resigned on: 22 Mar 2023
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

DUNSTAN, Jonathan James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 22 Jul 2005
Address: 28 Rolleston Avenue, Petts Wood, Kent, BR5 1AH

EVELING, James Nathan RESIGNED
Role: Secretary
Appointed on: 22 Mar 2023
Resigned on: 18 Dec 2025
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

HOLFORD, Teresa Frances RESIGNED
Role: Secretary
Appointed on: 06 Dec 1994
Resigned on: 31 Dec 1999
Address: 14 Colworth Road, London, E11 1HY

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1994
Resigned on: 06 Dec 1994
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

RAYMENT, Alan Albert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2003
Address: 6 Banner, 6 Kemerton Road, Beckenham, Kent, BR3 6DG

WILSON, David Robert RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 23 Apr 2008
Address: 60 New Street, Musselburgh, East Lothian, EH21 6JJ

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 06 Dec 1994
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

DELESTREE, Christian Andre Louis RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 15 Nov 2006
Date of birth: May 1946
Address: 16 Avenue De Charlebourg, La Garenne Colombes, 92250, France

DEN DIKKEN, Pieter RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 23 Apr 2008
Country of Residence: Netherlands
Date of birth: September 1947
Address: Parklaan 20d, Rotterdam, 3016BB, Holland

EVELING, James Nathan RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: January 1972
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

FITZPATRICK, Graeme Cameron RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1959
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

GREENWOOD, David RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1959
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

JONES, Simon Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1972
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

PLASSE, Philippe Pierre RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 29 May 1997
Date of birth: February 1931
Address: 53 Boulevard Flandrin, Paris, 75116, France

VAN STYRUM, Albert John RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 29 May 1997
Date of birth: September 1930
Address: Royal Palm Resort, Apartment D25, Parasasa, Curacao

VAN VEEN, Willem Job RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 31 Mar 1999
Date of birth: April 1932
Address: Eikenlaan 3, Kalmthout, Antwerp, 2920, Belgium

WALLIS, Geoffrey John RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 26 May 2004
Date of birth: May 1923
Address: 11 Hawthorndene Close, Hayes, Bromley, Kent, BR2 7DT

WALLIS, Ian Leslie RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 15 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 17 Scads Hill Close, Orpington, Kent, BR6 0EB

WEATHERILL, Albert Edwin RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 22 Mar 2023
Country of Residence: England
Date of birth: November 1957
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

WILSON, David Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 20 Mar 2025
Country of Residence: Scotland
Date of birth: April 1963
Address: 60 New Street, Musselburgh, East Lothian, EH21 6JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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