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Companies/02172112

Vestatec (U.K.) Limited

Manufacture of other parts and accessories for motor vehicles · Smethwick

ActiveUnited KingdomIncorporated 1987Private 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 · 4 ceased
Ash & Lacy Automotive Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-31 · No cessation recorded

Source record 154130912
Show 4 ceased records
Ram Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-09 · Ceased 2025-03-31

Source record 164605598
MB
Mr Michael Peter BylinaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-09

Source record 151152722
LC
Mr Lee Grant ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-09

Source record 151152724
RD
Mr Robert Joseph DrakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-09

Source record 151152727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DN
David NockCurrent director
Appointed 2025-03-31 · 1 yr · Sales & Marketing Director
+8 others
EE
Emily EvansCurrent director
Appointed 2025-03-31 · 1 yr · Commercial Director
+6 others
JE
Jonathan EvansCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive
+27 others
AW
Andrew WaterhouseCurrent director
Appointed 2025-03-31 · 1 yr · Finance Director
+21 others
Show 10 historical appointments
MB
Maxwell BylinaResigned director
Resigned 2023-05-04 · 2 yrs · Business Development Director
AS
Antony SkirrowResigned director
Resigned 2018-08-14 · 1 yr · Commercial Director
DW
David WrightResigned director
Resigned 2018-08-14 · 7 yrs · Operations Director
AS
Anthony SandersonResigned director
Resigned 2011-04-01 · Chartered Accountant
LC
Lee ClarkeResigned director
Resigned 2002-05-15 · 22 yrs · Company Director
TC
Thomas ClementsResigned director
Resigned 1997-12-22 · 3 yrs · Company Director
JB
John BurnsResigned director
Resigned 1997-12-22 · 3 yrs · Company Director
RD
Robert DrakeResigned directorResigned secretary
Resigned 1990-10-16 · 34 yrs · Company Director
MB
Michael BylinaResigned director
Resigned 1990-10-16 · 34 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active