VIDENDUM INVESTMENTS LIMITED

Company summary

Accounts overdue

Company number: 03618239
Status: ACTIVE
Incorporated / age: 19 August 199828 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:38 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
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Activities of head offices
Previous company names
VITEC INVESTMENTS LIMITED
GAG89 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	02 Mar 2011				William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
BOLTON, Jonathan Mark ACTIVE	Director	29 Oct 2008		United Kingdom	July 1966	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MORGAN, Brian ACTIVE	Director	13 Oct 2025		England	November 1972	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
METCALF, David John RESIGNED	Nominee Secretary	19 Aug 1998	09 Sep 1998			80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
MILTON, Jayne Sarah RESIGNED	Secretary	30 Jan 2007	02 Mar 2011			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
PEATE, Roland Duncan RESIGNED	Secretary	09 Sep 1998	30 Jan 2007			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
BAGGOTT, Malcolm Alexander William RESIGNED	Director	09 Sep 1998	28 Apr 2000		September 1944	Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
COPELAND, Philip Robert RESIGNED	Director	24 Oct 2003	17 Mar 2005	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
COPEMAN, James Robert RESIGNED	Director	18 Jul 2005	30 Jun 2010	England	August 1966	2 Paddenswick Road, London, W6 0UB
COTTON, Richard John RESIGNED	Director	03 Nov 2008	04 Feb 2011	England	January 1961	148 Myton Road, Warwick, CV34 6PR
ETHERINGTON, David Neil RESIGNED	Director	17 Jan 2025	21 Oct 2025	England	August 1968	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
GREEN, Martin Jon RESIGNED	Director	04 Feb 2011	12 Jan 2023	England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GREEN, Richard Alan RESIGNED	Director	09 Sep 1998	13 May 2002		February 1950	129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG
HAYES, Paul Andrew RESIGNED	Director	13 Jun 2011	28 Apr 2017	England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HEWGILL, Alastair RESIGNED	Director	14 May 2002	14 Apr 2009	England	March 1954	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	24 Apr 2017	13 Sep 2019	England	May 1974	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
METCALF, David John RESIGNED	Nominee Director	19 Aug 1998	09 Sep 1998		April 1944	80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
PEATE, Roland Duncan RESIGNED	Director	14 May 2002	29 Oct 2008		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
RIGAMONTI, Andrea Emilio RESIGNED	Director	01 Dec 2021	19 Dec 2024	United Kingdom	January 1968	Bridge House, Heron Square, Richmond, TW9 1EN, England
VAN DER SCHAFF, Ismaa'Eel RESIGNED	Director	17 Jan 2025	21 Oct 2025	England	July 1986	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
WALMSLEY, Neil Roderick RESIGNED	Director	19 Aug 1998	09 Sep 1998	England	December 1966	80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 02 Mar 2011
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MORGAN, Brian ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

METCALF, David John RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1998
Resigned on: 09 Sep 1998
Address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 02 Mar 2011
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 30 Jan 2007
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

BAGGOTT, Malcolm Alexander William RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 28 Apr 2000
Date of birth: September 1944
Address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 17 Mar 2005
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

COPEMAN, James Robert RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: August 1966
Address: 2 Paddenswick Road, London, W6 0UB

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

ETHERINGTON, David Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2025
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: August 1968
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

GREEN, Martin Jon RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GREEN, Richard Alan RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 13 May 2002
Date of birth: February 1950
Address: 129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: March 1954
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

KEARNEY-CROFT, Katharina Helen Marie RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: May 1974
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

METCALF, David John RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1998
Resigned on: 09 Sep 1998
Date of birth: April 1944
Address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 29 Oct 2008
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

RIGAMONTI, Andrea Emilio RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

VAN DER SCHAFF, Ismaa'Eel RESIGNED
Role: Director
Appointed on: 17 Jan 2025
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: July 1986
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

WALMSLEY, Neil Roderick RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 09 Sep 1998
Country of Residence: England
Date of birth: December 1966
Address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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