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Companies/07195141

Vsl Group Holdings Limited

Other business support service activities n.e.c. · Basildon

ActiveUnited KingdomIncorporated 2010Private 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 · 5 ceased
Rowan International Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-04 · No cessation recorded

Source record 117545461
Show 5 ceased records
Rowan International Topco LimitedCorporate
Right to appoint or remove directors

Notified 2017-12-04 · Ceased 2022-05-05

Source record 117571489
AS
Mr Alan John SaywellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 114598065
AL
Mr Alan Terence LittmodenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 114598109
PT
Mr Paul Russell TissimanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 114598141
MP
Mr Matthew Francis St John PiearsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-31

Source record 114599576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
ME
Michelle Adele ElkinsCurrent director
Appointed 2025-11-01 · Chartered Accountant
+8 others
HK
Hani KiwanCurrent director
Appointed 2024-10-29 · 1 yr · Executive Director
+8 others
SG
Sarah GuestCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+8 others
Show 12 historical appointments
MS
Michael SeabrookResigned director
Resigned 2021-01-20 · 4 yrs · Finance Director
PP
Prashant PatelResigned director
Resigned 2020-04-01 · Accountant
KM
Kevan MallinderResigned director
Resigned 2020-04-01 · 2 yrs · Chief Executive
DP
David ParryResigned director
Resigned 2018-10-30 · 1 yr · Director
JP
John PlaceResigned director
Resigned 2017-12-04 · 3 yrs · Director
DM
Duncan MastinResigned director
Resigned 2017-12-04 · 1 yr · Director
AL
Alan LittmodenResigned director
Resigned 2010-03-19 · 7 yrs · Company Director
MP
Matthew PiearsResigned secretary
Resigned 2010-03-19 · 7 yrs
PT
Paul TissimanResigned director
Resigned 2010-03-19 · 7 yrs · Company Director
AS
Alan SaywellResigned director
Resigned 2010-03-19 · 7 yrs · Company Director
PS
Paul SleightResigned secretary
Resigned 2010-03-18
PS
Paul SleightResigned director
Resigned 2010-03-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active