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VIMPEX LIMITED
Company number 02915112 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VIMPEX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VIMPEX LIMITED's structure. 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
- 02915112
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 March 1994
- Registered office
- Great Wakering, Essex
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components; Manufacture of loaded electronic boards; Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VIMPEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 September 2025) lists 8 shareholders: 8 other shareholders, such as people.
- VIMPEX LIMITED holds shares in 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 VIMPEX LIMITED
VIMPEX 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 (8)
Layer 1
Shareholders of VIMPEX LIMITED · statement of 17 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES VIVIAN JONES | — | 2,098 | A ORDINARY |
| JONATHAN JONES | — | 1,049 | A ORDINARY |
| MARTIN JONES | — | 1,049 | A ORDINARY |
| Masked · in the company report | — | — | — |
| CHARLOTTE HOFFMAN | — | 540 | B ORDINARY |
| BEVERLEY JONES | — | 300 | A ORDINARY |
| HARRIET JONES | — | 300 | A ORDINARY |
| VIVIAN THOMAS JONES | — | 4 | PREFERENCE C |
People with significant control · 1 current
Who controls VIMPEX LIMITED
VIMPEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Vivian Jones | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 September 2024 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vivian Thomas Jones | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 17 September 2024 |
Holdings · 1 layer
What VIMPEX LIMITED holds
UK companies whose latest confirmation statement lists VIMPEX LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by VIMPEX LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SCANDECON LIMITED Company 15078015 | Active | — | 1,000 | ORDINARY | 9 October 2024 |
Officers · 5 current
Who runs VIMPEX LIMITED
VIMPEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOK, Heath Martin Emmanuel | Director | 17 March 2026 | British | England |
| JONES, James Vivian | Director | 1 April 2010 | British | England |
| JONES, Jonathan | Director | 7 November 2024 | British | England |
| JONES, Martin | Director | 7 November 2024 | British | England |
| TURNER, Becky | Director | 7 November 2024 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Judith Iris | Secretary | 31 March 1994 | 9 April 2012 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 31 March 1994 | 31 March 1994 |
| JONES, Glen | Director | 7 November 2024 | 16 September 2026 |
| JONES, Judith Iris | Director | 31 March 1994 | 9 April 2012 |
| JONES, Vivian Thomas | Director | 31 March 1994 | 7 November 2024 |
| WHITE, John William | Director | 1 January 1995 | 31 March 2007 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 31 March 1994 | 31 March 1994 |
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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