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VITA CELLULAR FOAMS (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00621497
Incorporation Date
1959-02-20
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.vitacellularfoams.com/
Source: Companies House

VITA CELLULAR FOAMS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00621497, and its current status with Companies House is active. The company was incorporated on 20 February 1959 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for VITA CELLULAR FOAMS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of VITA CELLULAR FOAMS (UK) LIMITED

One shareholder is currently on record for VITA CELLULAR FOAMS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VITA (GROUP) UNLIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VITA (GROUP) UNLIMITED 100% Companies House

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Officers

43

Directors and officers of VITA CELLULAR FOAMS (UK) LIMITED

Four of the 43 officer records shown for VITA CELLULAR FOAMS (UK) LIMITED are current appointments, filed with Companies House. Linda Meade (appointed 2024-04-24), Alan Blythe (appointed 2025-07-25) and Matthias Mialhe (appointed 2026-04-28) all serve as Director; Vita Industrial (uk) Limited (appointed 2005-12-01) serves as Company Secretary. The remaining 39 records shown (Jim Mercer, Laurence Butterworth and 36 others) are former appointments that have since been resigned. Management authority at VITA CELLULAR FOAMS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LM
Linda Meade ACTIVE

Appointed
2024-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Blythe ACTIVE

Appointed
2025-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Matthias Mialhe ACTIVE

Appointed
2026-04-28
Residence
🇱🇺 Luxembourg
Occupation
Director

VI
Vita Industrial (uk) Limited ACTIVE ENTITY

Appointed
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Jim Mercer RESIGNED

Appointed
1991-05-02
Resigned
1993-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Laurence Butterworth RESIGNED

Appointed
1991-05-22
Resigned
1998-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Marland RESIGNED

Appointed
1992-05-02
Resigned
2000-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Anthony France RESIGNED

Appointed
1998-04-01
Resigned
2005-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

FE
Francis Eaton RESIGNED

Appointed
1998-05-18
Resigned
1999-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Campbell RESIGNED

Appointed
1999-06-28
Resigned
2001-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HV
Hubertus Van Beijeren RESIGNED

Appointed
2001-02-20
Resigned
2005-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Buchanan RESIGNED

Appointed
2005-07-15
Resigned
2006-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stephen Francis RESIGNED

Appointed
2005-07-18
Resigned
2007-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Howard Harris RESIGNED

Appointed
2006-08-15
Resigned
2006-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John Oliver RESIGNED

Appointed
2006-11-10
Resigned
2009-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graham Maundrell RESIGNED

Appointed
2007-05-04
Resigned
2015-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Burley RESIGNED

Appointed
2007-07-06
Resigned
2011-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Steven Taylor RESIGNED

Appointed
2007-08-13
Resigned
2008-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter David RESIGNED

Appointed
2008-01-14
Resigned
2008-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Joseph Menendez RESIGNED

Appointed
2008-01-14
Resigned
2016-06-03
Residence
🇺🇸 United States
Occupation
Director

JC
Jonathan Cheele RESIGNED

Appointed
2008-02-11
Resigned
2008-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter David RESIGNED

Appointed
2009-04-02
Resigned
2011-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Mark Cheele RESIGNED

Appointed
2009-04-02
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Fenton RESIGNED

Appointed
2010-03-17
Resigned
2013-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gilbert Davids RESIGNED

Appointed
2010-03-17
Resigned
2024-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John David Meltham RESIGNED

Appointed
2011-04-12
Resigned
2016-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Stefan Allanson RESIGNED

Appointed
2011-06-14
Resigned
2011-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christopher King RESIGNED

Appointed
2011-10-21
Resigned
2016-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Daniel O'riordan RESIGNED

Appointed
2013-02-20
Resigned
2024-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Skinner RESIGNED

Appointed
2015-08-07
Resigned
2019-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Houghton RESIGNED

Appointed
2016-06-03
Resigned
2021-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

IR
Ian Robb RESIGNED

Appointed
2019-01-07
Resigned
2023-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stuart Roby RESIGNED

Appointed
2019-04-06
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Page RESIGNED

Appointed
2019-04-06
Resigned
2025-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mohammed Shafi Khan RESIGNED

Appointed
2019-04-12
Resigned
2023-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Darren Round RESIGNED

Appointed
2021-02-15
Resigned
2024-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Catherine Birbeck RESIGNED

Appointed
2021-02-15
Resigned
2026-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

OV
Omar Vincent Hoek RESIGNED

Appointed
2023-10-03
Resigned
2024-02-01
Residence
🇱🇺 Luxembourg
Occupation
Director

CI
Chadi Iskandar RESIGNED

Appointed
2024-03-21
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Murray RESIGNED

Appointed
2024-04-24
Resigned
2025-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Cyril Wasem RESIGNED

Appointed
2025-01-22
Resigned
2025-08-02
Residence
🇨🇭 Switzerland
Occupation
Director

AT
Alan Teague RESIGNED

Appointed
1991-05-02
Resigned
2001-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Mark Stirzaker RESIGNED

Appointed
2001-10-10
Resigned
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of VITA CELLULAR FOAMS (UK) LIMITED

VITA CELLULAR FOAMS (UK) LIMITED sits 4 levels below its ultimate parent, VITA GLOBAL LIMITED, registered in United Kingdom. Immediately above VITA CELLULAR FOAMS (UK) LIMITED is VITA (GROUP) UNLIMITED, holding 100% as filed in VITA CELLULAR FOAMS (UK) LIMITED's own shareholder record with Companies House. VITA GLOBAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VITA GLOBAL LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on VITA CELLULAR FOAMS (UK) LIMITED?

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Frequently Asked Questions

Who owns VITA CELLULAR FOAMS (UK) LIMITED?

One shareholder is currently on record for VITA CELLULAR FOAMS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VITA (GROUP) UNLIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VITA CELLULAR FOAMS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VITA CELLULAR FOAMS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VITA CELLULAR FOAMS (UK) LIMITED have on record?

1 shareholder is shown on record for VITA CELLULAR FOAMS (UK) LIMITED.

What is VITA CELLULAR FOAMS (UK) LIMITED's company registration number?

VITA CELLULAR FOAMS (UK) LIMITED's registration number is 00621497, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VITA CELLULAR FOAMS (UK) LIMITED still an active company?

VITA CELLULAR FOAMS (UK) LIMITED's status on Companies House is listed as active.

When was VITA CELLULAR FOAMS (UK) LIMITED incorporated?

VITA CELLULAR FOAMS (UK) LIMITED was incorporated on 20 February 1959, according to Companies House.

What is VITA CELLULAR FOAMS (UK) LIMITED's registered address?

The registered address on file for VITA CELLULAR FOAMS (UK) LIMITED is Manchester, United Kingdom.

What legal structure is VITA CELLULAR FOAMS (UK) LIMITED registered as?

VITA CELLULAR FOAMS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VITA CELLULAR FOAMS (UK) LIMITED?

Four of the 43 officer records shown for VITA CELLULAR FOAMS (UK) LIMITED are current appointments, filed with Companies House. Linda Meade (appointed 2024-04-24), Alan Blythe (appointed 2025-07-25) and Matthias Mialhe (appointed 2026-04-28) all serve as Director; Vita Industrial (uk) Limited (appointed 2005-12-01) serves as Company Secretary. The remaining 39 records shown (Jim Mercer, Laurence Butterworth and 36 others) are former appointments that have since been resigned. Management authority at VITA CELLULAR FOAMS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VITA CELLULAR FOAMS (UK) LIMITED have a parent company or subsidiaries?

VITA CELLULAR FOAMS (UK) LIMITED sits 4 levels below its ultimate parent, VITA GLOBAL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to VITA CELLULAR FOAMS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VITA CELLULAR FOAMS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VITA CELLULAR FOAMS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VITA CELLULAR FOAMS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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