VETTERTEC LTD

active Company number 01602355

Private Limited by Shares · Incorporated on 7th Dec 1981

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SIC code: 28990
Registered office: Leatherhead, KT22 9AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VETTERTEC LTD is a private limited by shares company based in Leatherhead. It was incorporated on 7th Dec 1981 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

25 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guillaume Benhamou	Director	19th Feb 2026	This company	French	View profile
Lee Homewood	Secretary	12th Feb 2008	This company	British	View profile
Paul Kennet	Director	1st Jun 2001	This company	British	View profile
Vettertec Gmbh	Corporate PSC	25th Jun 2020	—	—	View profile
Vettertec Holding Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
PROTECT AND SERVE LIMITED	16824944	1st Nov 2025	active
ICS INDUSTRIAL COMMERCIAL SOUTH LIMITED	15296276	20th Nov 2023	active
MEIWOOD LIMITED	15069403	14th Aug 2023	active
MODERN FETCH LTD	14894739	25th May 2023	dissolved
INNOVEX CONSULTING LTD	12707076	30th Jun 2020	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Dec 1981
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Dec 1981 Company incorporated
5th Jul 1993 Paul Jepson appointed as Director
1st Jan 1995 Richard Lang resigned as Director
11th Jan 1997 Paul Jepson resigned as Director
3rd May 2001 John Pope resigned as Secretary
3rd May 2001 Spencer Rees appointed as Secretary
3rd May 2001 Wilhelmus Zwitserloot appointed as Director
3rd May 2001 Thomas Dedert appointed as Director
1st Jun 2001 Paul Kennet appointed as Director
11th Jun 2002 Spencer Rees resigned as Secretary
12th Jun 2002 Paul Kennet appointed as Secretary
8th Mar 2004 Wilhelmus Zwitserloot resigned as Director
8th Mar 2004 Thomas Dedert resigned as Director
8th Mar 2004 Per Jespersen appointed as Director
8th Mar 2004 Kjeld Iversen appointed as Director
31st Mar 2004 John Pope resigned as Director
31st Mar 2004 Peter Dickinson resigned as Director
26th Nov 2004 Philip O'Brien appointed as Secretary
3rd Dec 2004 Paul Kennet resigned as Secretary
27th Apr 2005 Wilhelmus Zwitserloot appointed as Director
27th Apr 2005 Ole Andersen appointed as Director
27th Apr 2005 Per Jespersen resigned as Director
1st Jan 2006 Wilhelmus Zwitserloot resigned as Director
1st Jan 2006 Ole Andersen resigned as Director
1st Jan 2006 Mette Kjaer Odgaard appointed as Director
1st Jan 2006 Allan Jorgensen appointed as Director
1st Jan 2006 Kjeld Iversen resigned as Director
11th Feb 2008 Philip O'Brien resigned as Secretary
12th Feb 2008 Lee Homewood appointed as Secretary
31st Jan 2009 Mette Kjaer Odgaard resigned as Director
6th Apr 2009 Allan Jorgensen resigned as Director
6th Apr 2009 Jorgen Ajslev appointed as Director
6th Apr 2009 Jens Dalsgaard Logstrup appointed as Director
17th Sep 2010 Jorgen Ajslev resigned as Director
17th Sep 2010 Jens Dalsgaard Logstrup resigned as Director
17th Nov 2010 Thomas Holst appointed as Director
6th Apr 2016 Vettertec Holding Ltd appointed as Corporate PSC
25th Jun 2020 Vettertec Gmbh appointed as Corporate PSC
25th Jun 2020 Vettertec Holding Ltd ceased to be a Corporate PSC
19th Feb 2026 Thomas Holst resigned as Director
19th Feb 2026 Guillaume Benhamou appointed as Director
18th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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