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All Information about:

                        
Name

Vistry Group PLC

Address
11 Tower View
Kings Hill
West Malling
ME19 4UY
VAT ID no VAT ID available
Company No. 00306718 Show on Companies House
Accountsinterim
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Bovis Homes Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (15)

    Source: Companies House
    Baker, Rowan Clare Kings Hill, West Malling, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bates, Clare Jane Kings Hill, West Malling, United Kingdom Status: Active Notified: 04/05/2021 Role: Secretary
    Browne, Margaret Christine Kings Hill, West Malling, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 04/1960 Occupation: Chief Operating Officer, Tui Aviation Role: Director Country of Residence: Scotland Nationality: British
    Fitzgerald, Gregory Paul Kings Hill, West Malling, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawlor, Timothy Charles Kings Hill, West Malling, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nabi, Usman Shamshad Kings Hill, West Malling, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Owers, Helen Kings Hill, West Malling, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Whetsell, Paul William Kings Hill, West Malling, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 09/1950 Occupation: Hotel Advisor Role: Director Country of Residence: England Nationality: American
    Woodward, Robert Stanley Lawrence Kings Hill, West Malling, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodwark, Alice Elizabeth Kings Hill, West Malling, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Findlay, Ralph Graham Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 07/04/2015 Ceased: 16/05/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hill, Jonathan Stanley New Ash Green, Longfield Status: Ceased Notified: 23/08/2010 Ceased: 06/03/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Innes Ker, Katherine Christina Mary, Dr Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 09/10/2018 Ceased: 18/05/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Sibley, Earl Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 16/04/2015 Ceased: 20/11/2024 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ubben, Jeffrey W. Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 11/01/2024 Date of Birth: 07/1961 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Bovis Homes (Quest) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03869493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Countryside Partnerships Limited Status: Active Notified: 11/11/2022 Companies House Number: 09878920 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 Pippins Place (West Malling) Management Company Limited Status: Active Notified: 11/07/2023 Companies House Number: 14995197 Nature of Control
  • Significant influence or control
  • gb-flag Vistry Homes LTD | Vistry Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 00397634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Vistry Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00397634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more