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Name

Pyvot Limited
Address
2 Des Roches Square
Witney
OX28 4LE
VAT ID no VAT ID available
Company No. 10278798 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • UK Vast Bidco Limited
  • UK Vastco Bidco 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 Howden Uk&I Holdings Limited Status: Active Notified: 01/07/2023 Companies House Number: 12875660 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 Uk Vast Holdco Limited Status: Ceased Notified: 14/07/2016 Ceased: 01/07/2023 Companies House Number: 10278323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wilding, Philip Andrew Status: Ceased Notified: 20/10/2016 Ceased: 31/03/2021 Date of Birth: 04/1975 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%
    •

    Officers (5)

    Source: Companies House
    Galbraith, Andrew James Witney, England Status: Active Notified: 29/01/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Timms, Glenn Gordon Princes Parade, Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worthington, John David Princes Dock, Liverpool, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carruthers, James Maxwell Helensburgh, Scotland Status: Ceased Notified: 20/10/2016 Ceased: 29/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jinks, Nicholas Lloyd Witney, England Status: Ceased Notified: 01/10/2022 Ceased: 30/09/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Vast Visibility Limited Status: Active Notified: 20/10/2016 Companies House Number: 05866769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vast Visibility Limited Status: Active Notified: 20/10/2016 Companies House Number: 05866769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •