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VAUGHAN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1The Hon Michael John Wilmot Malet Vaughanbeneficial owner 50%→VAUGHAN LIMITED
- 1Lucinda Mary Louise Vaughanbeneficial owner 50%→VAUGHAN LIMITED
- 1ITCHEN STOKE LIMITEDbeneficial owner 87.5%→VAUGHAN LIMITED
- 1Lucinda Mary Louise Vaughanbeneficial owner 37.5%→VAUGHAN LIMITED
- 1The Hon Michael John Wilmot Malet Vaughanbeneficial owner 37.5%→VAUGHAN LIMITED
- 2Volt Bidco Limitedbeneficial owner 87.5%→ITCHEN STOKE LIMITED
- 2Hon Michael John Wilmot Malet Vaughanbeneficial owner 37.5%→ITCHEN STOKE LIMITED
Company profile· live · Companies House
- Company no.
- 02889411
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-20
- Registered office
- First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
- SIC
- 46190
Officers · 3 active
- BLAKEMAN-SHEAD, Bethdirector · British · appt 2025-06-23
- COLES, Timdirector · British · appt 2008-07-01
- GOODWORTH, Richard Johndirector · British · appt 2026-02-16
- COLES, Tim(resigned)secretary · appt 2017-01-10
- HILLYARD, Paul Leonard(resigned)secretary · British · appt 1994-02-21
- WYE, Sheila(resigned)secretary · appt 2017-07-11
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-01-20
- DE LOTBINIERE, Victoria Catherine(resigned)director · British · appt 1994-02-21
- PRICE, Nigel(resigned)director · British · appt 2023-03-10
- VAUGHAN, Lucinda Mary Louise(resigned)director · British · appt 1994-02-21
- VAUGHAN, Michael John Wilmot Malet, Hon(resigned)director · British · appt 1994-02-21
- WILKINSON, Eric Richard(resigned)director · British · appt 2015-12-01
Beneficial owners · PSC · 1 current
- ■Itchen Stoke Limited75–100% sharescorporate PSC · England · since 2017-07-11 · trace owners →
- ●The Hon Michael John Wilmot Malet Vaughan25–50% sharesindividual PSC · United Kingdom · ceased 2017-07-11
- ●Lucinda Mary Louise Vaughan25–50% sharesindividual PSC · United Kingdom · ceased 2017-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.