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VANTASTEC LIMITED

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Company·GB·oo:GB-COH-05718421

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1VANTASTEC EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 75%VANTASTEC LIMITED
  2. 1Mr Colin Kevin Carl Smithbeneficial owner 37.5%VANTASTEC LIMITED
  3. 1Mr Gareth Lee Edwardsbeneficial owner 37.5%VANTASTEC LIMITED
  4. 2VANTASTEC LIMITEDbeneficial owner 100%VANTASTEC EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company profile· live · Companies House

Company no.
05718421
Status
active
Type
ltd
Incorporated
2006-02-22
Registered office
Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan, CF82 7EP
SIC
30990, 45111
Officers · 6 active
  • SMITH, Colin Kevin Carl
    secretary · British · appt 2006-02-22
  • BOWEN, Melanie Jayne
    director · British · appt 2026-01-07
  • EDWARDS, Gareth Lee
    director · British · appt 2006-02-22
  • SMITH, Colin Kevin Carl
    director · British · appt 2009-08-03
  • SMITH, Kyle Christophe
    director · British · appt 2026-01-07
  • SOUTHGATE, Lee Ramon
    director · British · appt 2026-01-07
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2006-02-22
  • SMITH, Colin Kevin Carl(resigned)
    director · British · appt 2006-02-22
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2006-02-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.