Vgl Midco Limited
Activities of other holding companies n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBird Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-07 · No cessation recorded
Source record 120405720Show 2 ceased records
Shop Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-08 · Ceased 2021-07-08
Source record 106392380Vgl Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-08 · Ceased 2025-11-07
Source record 110438478People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-11-17
RB
Ryan Patrick BeckwithCurrent director
Appointed 2025-11-07
Show 6 historical appointments
TS
Tajinder SidhuResigned director
Resigned 2024-07-03 · Investment Professional
ME
Mann El AydiResigned director
Resigned 2024-07-03 · Director
SW
Stuart WintonResigned director
Resigned 2023-09-29 · Company Director
PP
Philip PetersResigned director
Resigned 2021-07-08 · 4 yrs · Director
HB
Howard BarclayResigned director
Resigned 2021-07-08 · 4 yrs · Director
AB
Aidan BarclayResigned director
Resigned 2021-07-08 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active