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VI - SPRING LIMITED
Company number 00071430 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VI - SPRING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VI - SPRING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00071430
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 September 1901
- Registered office
- Devon
- Country of origin
- United Kingdom
- Business
- Manufacture of mattresses
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VI - SPRING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 April 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VI - SPRING LIMITED
VI - SPRING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VI - SPRING LIMITED · statement of 30 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLEX PREMIUM BEDDING, S.L.U. | — | 40,000 | ORDINARY |
People with significant control · 0 current
Who controls VI - SPRING LIMITED
VI - SPRING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flex Equipos De Descanso S.A. | Shares: 75% or more | 30 April 2017 | 29 April 2022 |
Officers · 6 current
Who runs VI - SPRING LIMITED
VI - SPRING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 32 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CATOVSKY, Michael David | Secretary | 27 October 2017 | — | — |
| CATOVSKY, Michael David | Director | 13 September 2017 | British | England |
| GILL, Martin Muir | Director | 1 January 2023 | British | England |
| GONZALEZ BETERE, Rafael | Director | 15 December 2005 | Spanish | Spain |
| MORENO, Angel | Director | 15 December 2005 | Spanish | Spain |
| RAUH, Alain | Director | 14 February 2008 | French | Spain |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Christopher John | Secretary | 16 December 1996 | 10 April 2000 |
| JOHNSON, Jane | Secretary | 7 January 2016 | 27 October 2017 |
| MEEHAN, Michael | Secretary | 6 October 2000 | 7 January 2016 |
| PARSONS, Graham John | Secretary | before 30 April 1992 | 25 September 1992 |
| PERKINS, Michael William | Secretary | 10 April 2000 | 6 October 2000 |
| STRATTON, Malcolm | Secretary | 25 September 1992 | 16 December 1996 |
| BOND, Stanley David | Director | 15 October 2003 | 8 April 2005 |
| BROWNLOW, Ian David | Director | before 30 April 1992 | 30 July 2001 |
| DAVIES, Michael Thomas | Director | 6 August 2003 | 18 December 2006 |
| DAVIES, Michael Thomas | Director | 16 December 1996 | 6 October 2000 |
| EDWARDS, Mark John | Director | 16 December 1996 | 6 October 2000 |
| ESPANA, Gerardo | Director | 15 July 2008 | 31 December 2022 |
| GERETY, James Anthony | Director | 20 February 2012 | 9 November 2024 |
| GODDARD, David Peter | Director | 20 November 1995 | 6 October 2000 |
| GROOS, Johannes | Director | 2 January 2007 | 31 October 2012 |
| HARDING, Ian | Director | before 30 April 1992 | 29 June 1993 |
| HARRISON, Christopher | Director | 6 November 2006 | 31 December 2022 |
| HARRISON, William | Director | 30 April 1999 | 31 December 2011 |
| HILLS, Andrew James | Director | before 30 April 1992 | 24 August 1995 |
| JOHNSON, Jane Susanne | Director | 6 November 2006 | 27 October 2017 |
| LAY, Trevor | Director | before 30 April 1992 | 7 January 2016 |
| LOYNES, David Guy William | Director | before 30 April 1992 | 5 April 1995 |
| MANT, John Stuart | Director | 30 April 1999 | 27 November 2002 |
| MCARTHUR, Frances Helen | Director | 15 October 2003 | 24 March 2006 |
| MEEHAN, Michael Richard | Director | 20 November 1995 | 31 December 2022 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Darryl Alan Leslie | Director | before 30 April 1992 | 1 November 1994 |
| MOULDER, Robert Arnold | Director | before 30 April 1992 | 30 April 1994 |
| ORTIZ, Jose Maria | Director | 15 December 2005 | 14 January 2008 |
| PROVEDA, Jose Luis | Director | 15 December 2005 | 16 May 2008 |
| SIMPSON, Robert Dermott | Director | 1 November 2000 | 6 August 2003 |
| WESTMINSTER SECURITIES LIMITED | Corporate director | before 30 April 1992 | 16 December 1996 |
| WILLIAMS MANAGEMENT SERVICES LIMITED | Corporate director | before 30 April 1992 | 16 December 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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