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Companies/02177934

Vault 1 Group Limited

Operation of warehousing and storage facilities for land transport activities · Newport

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

2 without an end date · 1 ceased
Edgmond Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-11-07 · No cessation recorded

Source record 150570806
SW
Mr Stephen James WoodhouseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139802033
Show 1 ceased record
HW
Mrs Helen Lesley WoodhouseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-06

Source record 139802037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HW
Helen WoodhouseCurrent secretaryCurrent director
Appointed 2007-11-19 · 18 yrs
+8 others
SW
Stephen WoodhouseCurrent director
Appointed 2002-03-01 · 24 yrs · Manager
+6 others
Show 5 historical appointments
PW
Paul WoodhouseResigned secretary
Resigned 2000-08-07 · 7 yrs
HW
Helen WoodhouseResigned secretary
Resigned 1994-01-06 · 6 yrs · Director
AJ
Angus JaggerResigned directorResigned secretary
Resigned 1992-03-30 · 1 yr · Director
SW
Stephen WoodhouseResigned director
Resigned 1992-03-30 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active