VARICON DRIVES LTD (03037265)

VARICON DRIVES LTD

Company summary

Company number: 03037265
Status: ACTIVE
Incorporated / age: 23 March 199531 years
Registered office: Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 10:56 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
Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
Nature of business
Repair of electrical equipment
Previous company names
VARICON (3D) DRIVES LIMITED
VARICON DRIVES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPLIN, James ACTIVE	Director	14 Jun 2022		England	October 1984	Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
GRIFFITHS, David Thomas RESIGNED	Secretary	11 Apr 1997	30 Sep 1999			33 Coventry Avenue, Worcester, WR2 4LU
GRIFFITHS, Noreen RESIGNED	Secretary	23 Mar 1995	11 Apr 1997			33 Coventry Avenue, Worcester, WR2 4LU
GUEST, David Curtis RESIGNED	Secretary	20 Nov 2006	18 Feb 2011			12 Lodge Drive, Malvern, Worcestershire, WR14 4LS
JOHNSON, Roger Cole RESIGNED	Secretary	28 Jul 2000	20 Nov 2006			107 Spetchley Road, Worcester, Worcestershire, WR5 2LS
WARREN, David John RESIGNED	Secretary	30 Sep 1999	28 Jul 2000			2 Wedley Place, Wardon Village, Worcester, WR4 0PJ
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	23 Mar 1995	23 Mar 1995			229 Nether Street, London, N3 1NT
CHAPLIN, Keith RESIGNED	Director	17 Feb 2011	17 Feb 2023	United Kingdom	March 1960	Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
CLEWS, Colin William Thomas RESIGNED	Director	12 Apr 1995	14 Aug 1995		March 1952	6 Wharfedale Drive, Heron Grange, Worcester, WR4 0BA
GRIFFITHS, David Thomas RESIGNED	Director	23 Mar 1995	30 Sep 1999		January 1941	33 Coventry Avenue, Worcester, WR2 4LU
GUEST, David Curtis RESIGNED	Director	01 Dec 2016	21 Dec 2020	England	January 1963	Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
GUEST, David Curtis RESIGNED	Director	11 Aug 1995	28 Feb 2011	United Kingdom	January 1963	12 Lodge Drive, Malvern, Worcestershire, WR14 4LS
JOHNSON, Roger Cole RESIGNED	Director	28 Jul 2000	26 Sep 2007		January 1946	107 Spetchley Road, Worcester, Worcestershire, WR5 2LS
PERMINAS, Arturas RESIGNED	Director	02 May 2023	19 May 2025	England	September 1974	Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
SMITH, Nigel Robert RESIGNED	Director	03 Sep 2007	29 Mar 2013	England	November 1964	2 Bournside Road, Cheltenham, GL51 3AH
WARREN, David John RESIGNED	Director	12 Apr 1995	30 Nov 2006		October 1955	2 Wedley Place, Wardon Village, Worcester, WR4 0PJ
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	23 Mar 1995	23 Mar 1995			229 Nether Street, London, N3 1NT

CHAPLIN, James ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: October 1984
Address: Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP

GRIFFITHS, David Thomas RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 30 Sep 1999
Address: 33 Coventry Avenue, Worcester, WR2 4LU

GRIFFITHS, Noreen RESIGNED
Role: Secretary
Appointed on: 23 Mar 1995
Resigned on: 11 Apr 1997
Address: 33 Coventry Avenue, Worcester, WR2 4LU

GUEST, David Curtis

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHAPLIN, James ACTIVE

Director

14 Jun 2022

England

October 1984

Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP

GRIFFITHS, David Thomas RESIGNED

Secretary

11 Apr 1997

30 Sep 1999

33 Coventry Avenue, Worcester, WR2 4LU

GRIFFITHS, Noreen RESIGNED

Secretary

23 Mar 1995

11 Apr 1997

33 Coventry Avenue, Worcester, WR2 4LU

GUEST, David Curtis RESIGNED

Secretary

20 Nov 2006

18 Feb 2011

12 Lodge Drive, Malvern, Worcestershire, WR14 4LS

JOHNSON, Roger Cole RESIGNED

Secretary

28 Jul 2000

20 Nov 2006

107 Spetchley Road, Worcester, Worcestershire, WR5 2LS

WARREN, David John RESIGNED

Secretary

30 Sep 1999

28 Jul 2000

2 Wedley Place, Wardon Village, Worcester, WR4 0PJ

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED

Nominee Secretary

23 Mar 1995

229 Nether Street, London, N3 1NT

CHAPLIN, Keith RESIGNED

Director

17 Feb 2011

17 Feb 2023

United Kingdom

March 1960

Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP

CLEWS, Colin William Thomas RESIGNED

Director

12 Apr 1995

14 Aug 1995

March 1952

6 Wharfedale Drive, Heron Grange, Worcester, WR4 0BA

GRIFFITHS, David Thomas RESIGNED

Director

23 Mar 1995

30 Sep 1999

January 1941

33 Coventry Avenue, Worcester, WR2 4LU

GUEST, David Curtis RESIGNED

Director

01 Dec 2016

21 Dec 2020

England

January 1963

Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP

GUEST, David Curtis RESIGNED

Director

11 Aug 1995

28 Feb 2011

United Kingdom

January 1963

12 Lodge Drive, Malvern, Worcestershire, WR14 4LS

JOHNSON, Roger Cole RESIGNED

Director

28 Jul 2000

26 Sep 2007

January 1946

107 Spetchley Road, Worcester, Worcestershire, WR5 2LS

PERMINAS, Arturas RESIGNED

Director

02 May 2023

19 May 2025

England

September 1974

Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP

SMITH, Nigel Robert RESIGNED

Director

03 Sep 2007

29 Mar 2013

England

November 1964

2 Bournside Road, Cheltenham, GL51 3AH

WARREN, David John RESIGNED

Director

12 Apr 1995

30 Nov 2006

October 1955

2 Wedley Place, Wardon Village, Worcester, WR4 0PJ

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED

Nominee Director

23 Mar 1995

229 Nether Street, London, N3 1NT