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Companies/01738425

Videndum Production Solutions Limited

Machining · Bury St. Edmunds

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2025-09-05 · No cessation recorded

Source record 112808519
Show 1 ceased record
Videndum PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-08-05

Source record 113611200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
BM
Brian MorganCurrent director
Appointed 2025-10-13 · Chief Financial Officer
+27 others
ND
Nicola Dal TosoCurrent director
Appointed 2021-02-02 · 5 yrs · Operations Manager
JB
Jonathan BoltonCurrent secretary
Appointed 2011-03-02 · 15 yrs
+23 others
JB
Jonathan BoltonCurrent director
Appointed 2009-04-14 · 17 yrs · Company Secretary
+130 others
Show 34 historical appointments
AR
Andrea RigamontiResigned director
Resigned 2023-01-12 · 1 yr · Accountant
IC
Ian CastleResigned director
Resigned 2021-06-17 · 4 yrs · Accountant
AK
Andrew KellyResigned director
Resigned 2018-09-21 · 2 yrs · Chartered Accountant
KK
Katharina Kearney CroftResigned director
Resigned 2017-04-24 · 2 yrs · Finance Director
RS
Richard SatchellResigned director
Resigned 2016-10-01 · 6 yrs · Director
MS
Mark ScharffResigned director
Resigned 2016-05-12 · 2 yrs · Finance Director
AH
Alan HollisResigned director
Resigned 2015-12-01 · 5 yrs · Managing Director
PW
Paul WatsonResigned director
Resigned 2012-10-02 · General Manager
AC
Andrew CannonResigned director
Resigned 2012-10-02 · 3 yrs · Divisional Finance Director
MD
Matthew DanilowiczResigned director
Resigned 2012-07-01 · 3 yrs · Managing Director
PH
Paul HayesResigned director
Resigned 2011-06-13 · 5 yrs · Group Finance Director
MG
Martin GreenResigned director
Resigned 2011-02-04 · 11 yrs · Head Of Business Development
AW
Alan WilsonResigned director
Resigned 2009-12-01 · 1 yr · Managing Director
RC
Richard CottonResigned director
Resigned 2008-11-03 · 2 yrs · Finance Director
JM
Jayne MiltonResigned secretary
Resigned 2007-01-30 · 4 yrs
JJ
Johannes JanssenResigned director
Resigned 2005-11-07 · 6 yrs · Divisional Ceo
DC
David ClarkeResigned director
Resigned 2005-11-07 · 1 yr · General Manager
AH
Alastair HewgillResigned director
Resigned 2002-05-14 · 6 yrs · Finance Director
MD
Michael DenicolaResigned director
Resigned 2002-04-18 · 2 yrs · President Vinten Inc
JG
John GreenfieldResigned director
Resigned 2002-03-28 · 4 yrs · General Manufacturing Manager
RL
Richard LindsayResigned director
Resigned 2000-11-01 · 9 yrs · Chief Engineer
SD
Simon DerryResigned director
Resigned 2000-06-13 · 1 yr · Managing Director
PC
Philip CushingResigned director
Resigned 2000-04-25 · 1 yr · Company Director
NC
Nigel CanhamResigned director
Resigned 2000-04-03 · 1 yr · Financial Director
RP
Roland PeateResigned secretary
Resigned 1998-03-27 · 8 yrs
RH
Robin HoweResigned director
Resigned 1998-01-16 · 4 yrs · Company Director Chief Executi
MH
Michael HoggResigned director
Resigned 1992-06-07 · 5 yrs · Chartered Engineer
RG
Richard GreenResigned director
Resigned 1992-06-07 · 9 yrs · Financial Director
MB
Malcolm BaggottResigned director
Resigned 1992-06-07 · 7 yrs · Company Director
WC
Winston CarnallResigned director
Resigned 1992-06-07 · Electronics Engineer
DB
David BlandResigned director
Resigned 1992-06-07 · 7 yrs · Financial Director
CB
Christopher BoughtonResigned director
Resigned 1992-06-07 · 5 yrs · Production Director
MM
Michael MartinResigned director
Resigned 1992-06-07 · 9 yrs · Sales Director
MT
Malcolm TiteResigned secretary
Resigned 1992-06-07 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active