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All Information about:
Name

Vidett Group Limited
Address
3rd Floor Forbury Works
37 - 43 Blagrave Street
Reading
RG1 1PZ
VAT ID no VAT ID available
Company No. 08696561 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Psgs Group Limited
  • PS Independent Trustee Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vidett Limited Status: Active Notified: 28/02/2023 Companies House Number: 14642512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Phelan, Wayne Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Punter Southall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Biles, Louise Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1979 Occupation: Head Of Business Partnering Role: Director Country of Residence: England Nationality: British
    Bruce-Gardner, Edwin Charles Reading, England Status: Active Notified: 25/09/2013 Date of Birth: 01/1954 Occupation: Actuary / Pensions Consultant Role: Director Country of Residence: England Nationality: British
    Phelan, Wayne Reading, England Status: Active Notified: 19/09/2013 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southall, Stuart Malcolm Reading, England Status: Active Notified: 19/09/2013 Date of Birth: 02/1958 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Vidett Governance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03021321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vidett HRT Limited Status: Active Notified: 11/01/2018 Companies House Number: 00745598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vidett Trust Corporation Limited Status: Active Notified: 29/06/2017 Companies House Number: 10842337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •