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VACULUG LIMITED
Company number 00488961 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VACULUG 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 VACULUG 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
- 00488961
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 December 1950
- Registered office
- Grantham, Lincolnshire
- Country of origin
- United Kingdom
- Business
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VACULUG LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 December 2021) lists 1 shareholder: 1 company.
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 VACULUG LIMITED
VACULUG 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 VACULUG LIMITED · statement of 13 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRANTHAM CAPITAL LIMITED Company 11321148 | — | 2,568,499 | ORDINARY / ORDINARY A |
People with significant control · 1 current
Who controls VACULUG LIMITED
VACULUG LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Grantham Capital Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 July 2018 | Company · Private Limited Company · England And Wales · number 11321148 |
Officers · 1 current
Who runs VACULUG LIMITED
VACULUG LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 23 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KANDHARI, Harjeev Singh | Director | 31 July 2018 | British | England |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANLEY, Anthony Robert | Secretary | before 9 July 1992 | 4 July 1994 |
| KNIPE, Philip Andrew | Secretary | 4 July 1994 | 28 June 2002 |
| PARSONS, John Philip | Secretary | 1 July 2002 | 12 December 2018 |
| COLLINS, Alison Elizabeth Clare | Director | before 9 July 1992 | 31 July 2018 |
| GRAY, David Robert | Director | 13 August 1997 | 9 November 2000 |
| HANLEY, Anthony Robert | Director | before 9 July 1992 | 31 August 1994 |
| HARLOW, James Cameron | Director | 30 January 2001 | 18 October 2001 |
| HERCOCK, Timothy Rowland | Director | 29 January 2002 | 24 December 2019 |
| HICKS, Philip Roger | Director | before 9 July 1992 | 31 December 2001 |
| KNIPE, Philip Andrew | Director | 4 July 1994 | 28 June 2002 |
| LANGHAM, John Michael | Director | 2 April 2001 | 28 July 2005 |
| LANGHAM, John Christopher | Director | before 9 July 1992 | 31 July 2018 |
| LANGHAM, John Michael | Director | before 9 July 1992 | 24 October 1995 |
| LANGHAM, Justin Morley | Director | 1 October 2016 | 31 July 2018 |
| MAY, Jill Miranda | Director | 1 October 2015 | 31 July 2018 |
| PARKER, Andrew Mark Julian | Director | 1 October 2016 | 31 July 2018 |
| PARKER, Diana Jean | Director | before 9 July 1992 | 31 July 2018 |
| PARSONS, John Philip | Director | 1 July 2002 | 12 December 2018 |
| PODESTA, Anthony Hilary | Director | before 9 July 1992 | 31 October 1992 |
| REDMAN, Andrew David | Director | before 9 July 1992 | 31 January 1995 |
| REEVES, William Thomas | Director | 2 April 2001 | 31 December 2002 |
| SIMS, Malcolm Anthony | Director | 1 February 1994 | 31 July 1997 |
| WOODFINDEN, Ian William | Director | 1 August 2004 | 5 February 2010 |
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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