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Companies/01308714

Vistaplan International Limited

Manufacture of other fabricated metal products n.e.c. · Daventry

ActiveUnited KingdomIncorporated 1977Private 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
Rediweld Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159819855
Show 1 ceased record
DH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2025-05-02

Source record 164609938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
DB
David ButtifantCurrent director
Appointed 2022-01-01 · 4 yrs · Director
JB
Jason BradleyCurrent secretary
Appointed 2020-06-02 · 6 yrs
+5 others
JB
Jason BradleyCurrent director
Appointed 2020-06-02 · 6 yrs · Finance Director
+6 others
DH
Denzil HowCurrent director
Appointed 1992-06-30 · 34 yrs · Director
+14 others
Show 8 historical appointments
GB
Gary ButlerResigned director
Resigned 2016-01-01 · 3 yrs · Finance Director
GB
Gary ButlerResigned secretary
Resigned 2015-02-17 · 4 yrs
DC
David CartwrightResigned secretaryResigned director
Resigned 1997-04-01 · 17 yrs
DH
David HeffordResigned directorResigned secretary
Resigned 1992-06-30 · 4 yrs · Accountant
RM
Roderick McdougallResigned director
Resigned 1992-06-30 · 28 yrs · Director
GG
Graham GilbertResigned director
Resigned 1992-06-30 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active