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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 4
  • 1
    Mcnally, Sean Eugene
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Stephen Wesley
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Warren Richard
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    IP EQUIPMENT SALES LTD. - now
    IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
    icon of addressCp House, Otterspool Way, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,401,517 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Schreier, Alexei James
    Company Director born in October 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Dudley-scales, Claire Louisa
    Chartered Accountant born in May 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Gratton, Ian Nicholas
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Keeble, John Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 5
    Smirra, Yossi
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Trevor Keith
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 7
    Darwin, Mark Edward
    Sales & Marketing Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Schemm, Steven Edward
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Lewis, Eric
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 10
    Levy, Robert Michael
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2015-01-15
    OF - Director → CIF 0
  • 11
    Coles, Adam
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2007-04-30
    OF - Director → CIF 0
    Coles, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Sporrer, Brian James
    General Manager born in May 1986
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 13
    Wright, Martin John
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Burt, Kevin Richard
    Product Support born in February 1967
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-08-24
    OF - Director → CIF 0
  • 15
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1999-02-26 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 16
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    1999-02-26 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERMEER UK LIMITED

Previous names
GRANDWAY LIMITED - 1999-07-05
B-TRAC EQUIPMENT LIMITED - 2007-06-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Net Current Assets/Liabilities
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Equity
Called up share capital
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Amounts Owed By Related Parties
75,000 GBP2021-12-31
Current
75,000 GBP2020-12-31

  • VERMEER UK LIMITED
    Info
    GRANDWAY LIMITED - 1999-07-05
    B-TRAC EQUIPMENT LIMITED - 1999-07-05
    Registered number 03722028
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.