VANILLA GROUP LIMITED

active Company number 02566320

Private Limited by Shares · Incorporated on 7th Dec 1990

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SIC code: 70100
Registered office: Ripponden, HX6 4AJ
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

VANILLA GROUP LIMITED is a private limited by shares company based in Ripponden. It was incorporated on 7th Dec 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

28 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Ripponden (HX) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ben Gujral	Director	1st Jan 2020		British	View profile
Sarah Norton	Director	4th Jul 2022		British	View profile
Inhoco 3498 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
MEHVAC LTD	13708623	28th Oct 2021	active
CENTRAL BUILDING MAINTENANCE LTD	13708471	28th Oct 2021	active
20 20 LIFTS AND ESCALATORS LTD	13671245	11th Oct 2021	active
ICS GROUP MIDLANDS LIMITED	13605166	6th Sep 2021	active
RIPPONDEN 12 LIMITED	12359912	11th Dec 2019	active

Showing the latest 5 of 27 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 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

7th Dec 1990 Company incorporated
21st Apr 1992 Andrew Harris resigned as Director
21st Apr 1992 Yvette Bateman appointed as Director
21st Apr 1992 Danik Lilley appointed as Director
21st Apr 1992 John Laithwaite appointed as Director
21st Apr 1992 Susan Laithwaite appointed as Director
21st Apr 1992 Douglas Manders resigned as Nominee director
21st Apr 1992 Douglas Manders resigned as Secretary
21st Apr 1992 Yvette Bateman appointed as Secretary
5th May 1992 Yvette Bateman resigned as Director
5th May 1992 Danik Lilley resigned as Director
5th May 1992 Edward Hirst appointed as Director
5th May 1992 John Swailes appointed as Director
5th May 1992 Yvette Bateman resigned as Secretary
5th May 1992 George Wilkinson appointed as Secretary
27th Apr 1994 George Wilkinson resigned as Secretary
19th Jul 1994 William Crawford resigned as Director
19th Jul 1994 William Crawford resigned as Secretary
20th May 1996 Christopher Swift appointed as Director
17th Oct 1997 Christopher Swift resigned as Director
1st Oct 1999 Richard Logan appointed as Director
15th Dec 1999 Steven Burrows appointed as Director
31st Dec 1999 Edward Hirst resigned as Director
29th Sep 2000 John Swailes resigned as Director
22nd Jan 2001 Peter Thompson appointed as Director
1st Dec 2002 Richard Cardis appointed as Director
3rd Oct 2003 Peter Thompson resigned as Director
26th Apr 2004 John Swailes appointed as Director
26th Apr 2004 Yvette Bateman appointed as Director
26th Apr 2004 Danik Lilley appointed as Director
12th Jul 2005 David Moorcroft appointed as Director
14th Nov 2005 David Moorcroft resigned as Director
31st Oct 2006 John Swailes resigned as Director
16th Feb 2007 Richard Lee appointed as Director
16th Feb 2007 Jonathan Fine appointed as Director
8th Apr 2008 Richard Lee resigned as Director
4th Nov 2008 Jonathan Fine resigned as Director
6th Dec 2008 Steven Burrows resigned as Director
28th May 2009 Matthew Barker appointed as Director
25th Mar 2010 Yvette Bateman resigned as Director
25th Mar 2010 Richard Cardis resigned as Director
25th Mar 2010 John Laithwaite resigned as Director
25th Mar 2010 Susan Laithwaite resigned as Director
25th Mar 2010 Danik Lilley resigned as Director
30th Apr 2010 Richard Logan resigned as Director
15th Dec 2010 Stephen Baxter appointed as Director
21st Jan 2011 George Wilkinson resigned as Secretary
26th Aug 2011 Matthew Barker resigned as Director
26th Aug 2011 Alan Barr appointed as Director
22nd Oct 2014 Paul Humphreys appointed as Director
23rd Jan 2015 Alan Barr resigned as Director
6th Apr 2016 Inhoco 3498 Limited appointed as Corporate PSC
1st Jan 2019 Stephen Baxter resigned as Director
1st Jan 2019 Helen Ashton appointed as Director
31st Dec 2019 Paul Humphreys resigned as Director
1st Jan 2020 Ben Gujral appointed as Director
28th Sep 2020 Helen Ashton resigned as Director
28th Sep 2020 Paul Eastwood appointed as Director
1st Aug 2021 Paul Eastwood resigned as Director
1st Aug 2021 Anton Duvall appointed as Director
25th Feb 2022 Mircea Tanase appointed as Director
28th Feb 2022 Anton Duvall resigned as Director
4th Jul 2022 Mircea Tanase resigned as Director
4th Jul 2022 Sarah Norton appointed as Director
30th Apr 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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