VIOLET ACQUISITIONS LIMITED

Company summary

0 outstanding charges

Company number: FC026434
Status: CONVERTED / CLOSED
Incorporated / age: 5 August 20055 years
Registered office: Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 16:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMES, Stephen ACTIVE	Director	27 Feb 2009		United Kingdom	June 1965	Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS
BRACEY, Andrew James Mark Lewis RESIGNED	Director	03 Jan 2006	20 Mar 2006		February 1969	5 The North Colonnade, Canary Wharf, London, E14 4BB
BROWN, Aaron Maxwell RESIGNED	Director	03 Jan 2006	20 Mar 2006		November 1967	11 Carlyle Close, London, N2 0QU
BROWN, Mark RESIGNED	Director	03 Jan 2006	20 Mar 2006	United Kingdom	November 1970	5 The North Colonnade, Canary Wharf, London, E14 4BB
CHEYNE, David George Thomson RESIGNED	Director	20 Mar 2006	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, Jonathan Bradley RESIGNED	Director	20 Mar 2006	27 May 2009		December 1965	70 Andes Close, Ocean Village, Southampton, SO14 3HS
FORTESCUE, Alexander Jan RESIGNED	Director	03 Jan 2006	20 Mar 2006	United Kingdom	November 1968	Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
MASON, Paul RESIGNED	Director	20 Mar 2006	27 Feb 2009	United Kingdom	February 1960	Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom
OAKES, Martin Nicholas RESIGNED	Director	20 Mar 2006	21 Nov 2006	United Kingdom	June 1960	Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
ROBSON, William Henry Mark RESIGNED	Director	26 Feb 2009	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
SHERRATT, David Mark RESIGNED	Director	10 Feb 2006	20 Mar 2006		June 1967	Woodland Cottage, Hudnall Common, Little Gaddesden, Hertfordshire, HP4 1QW
SMALLEY, Timothy John RESIGNED	Director	03 Jan 2006	20 Mar 2006	United Kingdom	October 1965	Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
SMITH, Colin George RESIGNED	Director	20 Mar 2006	27 Feb 2009		October 1955	Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
THORVALDSSON, Armann Harri RESIGNED	Director	03 Jan 2006	18 Jan 2006		December 1968	8, Greenlink Walk, Richmond, Surrey, TW9 4AF
WARD, Michael Ashley RESIGNED	Director	03 Jan 2006	20 Mar 2006	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL

HUMES, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS

BRACEY, Andrew James Mark Lewis RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 20 Mar 2006
Date of birth: February 1969
Address: 5 The North Colonnade, Canary Wharf, London, E14 4BB

BROWN, Aaron Maxwell RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 20 Mar 2006
Date of birth: November 1967
Address: 11 Carlyle Close, London, N2 0QU

BROWN, Mark RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 20 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 5 The North Colonnade, Canary Wharf, London, E14 4BB

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 27 Feb 2009
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 27 May 2009
Date of birth: December 1965
Address: 70 Andes Close, Ocean Village, Southampton, SO14 3HS

FORTESCUE, Alexander Jan RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 20 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN

MASON, Paul RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom

OAKES, Martin Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

SHERRATT, David Mark RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 20 Mar 2006
Date of birth: June 1967
Address: Woodland Cottage, Hudnall Common, Little Gaddesden, Hertfordshire, HP4 1QW

SMALLEY, Timothy John RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 20 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

SMITH, Colin George RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 27 Feb 2009
Date of birth: October 1955
Address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR

THORVALDSSON, Armann Harri RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 18 Jan 2006
Date of birth: December 1968
Address: 8, Greenlink Walk, Richmond, Surrey, TW9 4AF

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 20 Mar 2006
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2005	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.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

VIOLET ACQUISITIONS LIMITED
BR008567 — Manchester
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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