VINK HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Armstrong, Benjamin James
Individual (37 offsprings)
Officer
2024-07-31 ~ now
OF - Secretary → CIF 0
2
Mcnair, Gordon Douglas
Born in September 1975
Individual (9 offsprings)
Officer
2023-04-05 ~ now
OF - Director → CIF 0
3
Colburn, Keith Whiting
Born in January 1948
Individual (4 offsprings)
Officer
2024-11-25 ~ now
OF - Director → CIF 0
4
Mcnair, Douglas Talbot
Born in August 1947
Individual (38 offsprings)
Officer
~ now
OF - Director → CIF 0
5
Woof, William Sones
Born in May 1951
Individual (98 offsprings)
Officer
1999-02-24 ~ now
OF - Director → CIF 0
6
MARLOWE HOLDINGS INVESTMENTS LIMITED
- now
EDMUNDSON DISTRIBUTION LIMITED - 1991-03-25
MARLOWE HOLDINGS LIMITED - 2010-03-04
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (6 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Elsegood, Philip Graham
Individual (25 offsprings)
Officer
1996-09-19 ~ 2024-07-31
OF - Secretary → CIF 0
2
Christie, Douglas Brash
Director born in June 1978
Individual (2 offsprings)
Officer
2021-06-30 ~ 2024-11-25
OF - Director → CIF 0
3
Ballantyne, Ronald Young
Financial Director born in March 1938
Individual (1 offspring)
Officer
~ 2002-10-31
OF - Director → CIF 0
Ballantyne, Ronald Young
Individual (1 offspring)
Officer
~ 1996-09-19
OF - Secretary → CIF 0
4
Goddard, Roger David
Chartered Accountant born in November 1953
Individual (39 offsprings)
Officer
2002-10-31 ~ 2021-06-30
OF - Director → CIF 0

Company in focus

Previous names

D I R ELECTRICAL WHOLESALE SUPPLIERS LIMITED - 1994-11-11

EDMUNDSON DISTRIBUTION LIMITED - 2009-03-23

COUNTINDEX LIMITED - 1990-07-31

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

VINK HOLDINGS LIMITED
Info
D I R ELECTRICAL WHOLESALE SUPPLIERS LIMITED - 1994-11-11
EDMUNDSON DISTRIBUTION LIMITED - 1994-11-11
COUNTINDEX LIMITED - 1994-11-11
Registered number 02510531
Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY
PRIVATE LIMITED COMPANY incorporated on 1990-06-11 (35 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-11
CIF 0
VINK HOLDINGS LIMITED
S
Registered number 02510531
Edmundson House, Po Box 1, Tatton Street, Knutsford, United Kingdom, WA16 6AY
Ltd Company in England And Wales, Uk
CIF 1
VINK HOLDINGS LIMITED
S
Registered number 02510531
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY
Limited Company in England And Wales, Uk
CIF 2
VINK HOLDINGS LIMITED
S
Registered number 02510531
Edmunson House, Tatton Street, Knutsford, England, WA16 6AY
Limited Company in England And Wales, Uk
CIF 3
VINK HOLDINGS LIMITED
S
Registered number 02510531
Edmunson House, Tatton Street, Knutsford, United Kingdom, WA16 6AY
Limited Company in England And Wales, Uk
CIF 4
VINK HOLDINGS LIMITED
S
Registered number 02510531
Holmes House, Baker Street, Weybridge, England, KT13 8AU
Limited Company in Companies House England And Wales, Uk
CIF 5

(more)

Offspring entities and appointments

Active 4

1
AMARI PLASTICS PENSION TRUSTEES LIMITED
Melita House, 124 Bridge Road, Chertsey, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
2
PLASTESTRIP (PROFILES) LIMITED
- now
HORIZON SPORTS PRODUCTS LIMITED - 1979-10-08
Melita House, 124 Bridge Road, Chertsey, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
3
RECYCLED PLASTICS LIMITED
- now
SOFTLY SWEET LIMITED - 2006-05-05
Melita House, 124 Bridge Road, Chertsey, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
4
VINK UK LIMITED
- now
AMARI PLASTICS PUBLIC LIMITED COMPANY - 2017-08-03
VINK UK PLC - 2017-08-03
Melita House, 124 Bridge Road, Chertsey, Surrey, England
Active Corporate (6 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 1

SELF-ADHESIVE SUPPLIES LIMITED
Melita House, 124 Bridge Road, Chertsey, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 2 - Ownership of shares – 75% or more → OE