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Companies/13135980

Vpg Sim Ltd

Private Limited Company · Diss

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Bf1systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-04-22 · No cessation recorded

Source record 118034798
Show 2 ceased records
EG
Mr Emanuele GerbinoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-15 · Ceased 2024-04-22

Source record 107695670
MV
Mr Michele VandoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-15 · Ceased 2024-04-22

Source record 107695671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JW
James WelhamCurrent director
Appointed 2024-04-22 · 2 yrs · Managing Director
+9 others
JS
James ShingletonCurrent director
Appointed 2024-04-22 · 2 yrs · Sales Director
+5 others
EG
Emanuele GerbinoCurrent director
Appointed 2021-01-15 · 5 yrs · Director
+1 other
Show 2 historical appointments
TS
Timothy StathamResigned director
Resigned 2024-06-05 · 1 yr · Finance Director
MV
Michele VandoneResigned director
Resigned 2021-01-15 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active