VITESCO TECHNOLOGIES UK LIMITED
02375012 · Active · Ltd · 37 yrs · Basildon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 23 Dec 2026 (last filed 9 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
23 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VITESCO TECHNOLOGIES UK LIMITED
02375012Active· Ltd· England Wales· 1989-04-24Incorporated 1989-04-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2026-03-18
- HOESSL, Stephan· DirectorResigned 2025-09-03
- LITTLEFAIR, Greig Philipson· DirectorAppointed 2025-03-10
- SCHALLER, Christian Stefan· DirectorAppointed 2025-03-10
LITTLEFAIR, Greig Philipson
Director
- Appointed
- 2025-03-10
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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SCHALLER, Christian Stefan
Director
- Appointed
- 2025-03-10
- Nationality
- German
- Residence
- Germany
- Born
- 05/1985
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SPRAGG, Neil
Director
- Appointed
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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GENT, Gerard Thomas
Secretary
- Appointed
- 1998-12-01
- Resigned
- 2007-12-03
- Nationality
- British
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JARVIS, Norman Paul
Secretary
- Appointed
- —
- Resigned
- 1994-10-03
- Nationality
- British
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JAY, Christopher Howard Orcombe
Secretary
- Appointed
- 1994-10-03
- Resigned
- 1998-12-01
- Nationality
- British
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-03-24
- Resigned
- 2026-03-18
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AUMUELLER, Andreas
Director
- Appointed
- 2000-02-24
- Resigned
- 2002-03-25
- Nationality
- German
- Born
- 03/1965
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BENDITTE, Reinhard Karl Herbert
Director
- Appointed
- 1995-11-02
- Resigned
- 1998-05-06
- Nationality
- German
- Born
- 06/1951
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BLOS, Edwin
Director
- Appointed
- 1998-05-06
- Resigned
- 1999-09-10
- Nationality
- German
- Born
- 07/1960
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BORGHOFF, Thomas, Doctor
Director
- Appointed
- 2003-09-30
- Resigned
- 2004-06-01
- Nationality
- German
- Born
- 03/1967
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BUYSSE, Paul Henri Maria
Director
- Appointed
- 1991-05-21
- Resigned
- 1994-06-15
- Nationality
- Belgian
- Born
- 03/1945
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CRUMP, Alan Raymond
Director
- Appointed
- 2004-03-11
- Resigned
- 2007-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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EDWARDS, Kevin Geoffrey
Director
- Appointed
- 1999-09-10
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 02/1960
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FERGUSON, Scott Henry, Mr.
Director
- Appointed
- 2002-10-16
- Resigned
- 2007-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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FITZGERALD, Louis
Director
- Appointed
- 1992-08-18
- Resigned
- 1994-06-15
- Nationality
- British
- Born
- 07/1937
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FROEBER, Oliver Kurt
Director
- Appointed
- 2002-03-25
- Resigned
- 2004-04-01
- Nationality
- German
- Born
- 10/1957
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GEHRELS, Juergen Carlos
Director
- Appointed
- 1994-06-15
- Resigned
- 1998-03-31
- Nationality
- German
- Born
- 07/1935
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GLEW, Barry James
Director
- Appointed
- 2004-06-01
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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HIBBERT, Chelvin Harwood John
Director
- Appointed
- 1991-05-21
- Resigned
- 1992-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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HOESSL, Stephan
Director
- Appointed
- 2019-12-06
- Resigned
- 2025-09-03
- Nationality
- German
- Residence
- Germany
- Born
- 04/1974
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HOMANS, Neil
Director
- Appointed
- 2007-04-30
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 07/1967
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HUNTER, John Rankin Kennedy
Director
- Appointed
- 1992-08-18
- Resigned
- 1994-06-15
- Nationality
- British
- Born
- 01/1937
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HUTCHISON, Thomas Michael
Director
- Appointed
- 1996-12-04
- Resigned
- 1997-08-04
- Nationality
- American
- Born
- 02/1946
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JARVIS, Norman Paul
Director
- Appointed
- —
- Resigned
- 1992-08-18
- Nationality
- British
- Born
- 03/1945
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JENNINGS, Paul Jonathan
Director
- Appointed
- 2018-11-30
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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KLEPFISCH, Marcel
Director
- Appointed
- 1992-11-05
- Resigned
- 1994-06-15
- Nationality
- Belgian
- Born
- 03/1951
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OKEEFE, Kevin John
Director
- Appointed
- —
- Resigned
- 1997-08-04
- Nationality
- American
- Born
- 07/1944
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PERRY, George Robert
Director
- Appointed
- 1996-07-10
- Resigned
- 1999-09-10
- Nationality
- American
- Born
- 05/1945
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PIEPER-KOLBE, Stefan
Director
- Appointed
- 2019-09-18
- Resigned
- 2019-12-01
- Nationality
- German
- Residence
- Germany
- Born
- 03/1965
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RIORDAN, James Joseph
Director
- Appointed
- 1994-06-15
- Resigned
- 1996-06-19
- Nationality
- Usa
- Born
- 01/1946
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ROOT, Lyman Valbert
Director
- Appointed
- —
- Resigned
- 1996-12-04
- Nationality
- American
- Born
- 06/1938
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RUEDIGER, Christian
Director
- Appointed
- 2004-08-18
- Resigned
- 2006-10-01
- Nationality
- German
- Born
- 05/1966
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SHARRATT, Barry John
Director
- Appointed
- —
- Resigned
- 1992-08-18
- Nationality
- British
- Born
- 07/1949
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SPREAFICO, Olivier Dominique Jean
Director
- Appointed
- 1994-06-15
- Resigned
- 1995-11-02
- Nationality
- Belgian
- Born
- 08/1962
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STUHLMANN, Harald
Director
- Appointed
- 2008-02-07
- Resigned
- 2019-09-16
- Nationality
- French,Canadian
- Born
- 07/1965
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TASSINARI, David Charles
Director
- Appointed
- —
- Resigned
- 1997-08-04
- Nationality
- American
- Born
- 07/1942
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THOMAS, Roger Paul
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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VYVEY, Richard
Director
- Appointed
- 1998-05-06
- Resigned
- 1999-07-15
- Nationality
- Canadian
- Born
- 03/1953
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WILLIAMS, Timothy Gordon
Director
- Appointed
- 1998-06-06
- Resigned
- 1999-09-10
- Nationality
- Canadian
- Born
- 11/1947
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WILSON, Kevin
Director
- Appointed
- —
- Resigned
- 1991-05-21
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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WOLFRAM, Berthold
Director
- Appointed
- 2001-05-08
- Resigned
- 2004-05-28
- Nationality
- German
- Born
- 06/1965
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WOOD, Alan John
Director
- Appointed
- 1998-05-06
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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