Company Information for

VOW EUROPE LIMITED

1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, S9 1XT,

Company Registration Number

01204488

Private Limited Company

Active

About Vow Europe Ltd

VOW EUROPE LIMITED was founded on 1975-03-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Vow Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VOW EUROPE LIMITED

Legal Registered Office

1ST FLOOR
1 EUROPA DRIVE
SHEFFIELD
S9 1XT
Other companies in S9

Previous Names

KINGFIELD HEATH LIMITED

30/05/2008

Filing Information

Company Number	01204488
Date formed	1975-03-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/10/2015
Filing return next due	14/11/2016
Type of accounts	FULL

Last Datalog update:

2024-05-05 05:40:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lorna Kathleen MendelsÖhn	Company Secretary		2014-06-24
Adrian Peter Butler	Director	MANAGING DIRECTOR	2010-09-30	ENGLAND
Andrew Peter Gale	Director	GROUP FINANCE DIRECTOR	2010-10-31	ENGLAND
Stephen Haworth	Director	GROUP CEO	2013-02-01	ENGLAND
Jonathan Rolfe	Director	GROUP OPERATIONS DIRECTOR	2016-04-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Jonathan Stacey	Director	2016-07-25	2018-07-17
Steve James Horne	Director	2016-02-04	2016-04-26
Robert Rolph Baldrey	Director	2010-06-24	2016-04-13
John Stephen Burkill	Director	2013-02-01	2015-12-18
Ian Newton	Director	2014-06-25	2015-02-18
Nigel Mitchell	Director	2010-10-28	2014-08-29
Andrew Peter Gale	Company Secretary	2010-10-31	2014-06-24
Wilfred Mark Johnston	Company Secretary	2005-06-30	2010-10-31
Wilfred Mark Johnston	Director	2005-06-27	2010-10-31
Alan Barclay	Director	2009-10-22	2010-06-24
Richard Joseph Fitzgerald Martin	Director	2005-06-24	2009-10-06
Alan Barclay	Director	2000-11-09	2007-06-06
Nigel Mitchell	Director	1995-09-06	2007-06-06
Jon Towler	Director	2004-04-01	2007-06-06
Colin Eric Fuller	Company Secretary	2004-12-15	2005-06-30
Colin Eric Fuller	Director	2001-09-07	2005-06-30
John Henry Knight Forster	Company Secretary	1992-10-17	2004-12-15
John Henry Knight Forster	Director	1983-05-06	2004-12-15
David Charles Leonard	Director	2001-07-20	2004-12-15
Robert James Davies	Director	1992-10-17	2003-10-06
Graeme Herbert Chapman	Director	1992-10-17	2002-12-31
Jeffrey Knox Hewson	Director	1999-09-30	2002-07-19
Raymond George Perry	Director	1998-05-14	2002-04-01
Nicholas John Rogers	Director	1994-11-16	2002-01-31
Alan Trevor Hickman	Director	1992-10-17	2001-12-31
Jonathan Paul Prentis	Director	1996-07-15	2001-04-30
Trevor Granville Morley	Director	1992-10-17	2000-02-01
David William Grassby	Director	1992-10-17	1998-12-11
Roger William Murphy	Director	1992-10-17	1995-04-30
Peter Philip Walters	Director	1992-10-17	1993-12-22

Related Directorships for Andrew Peter Gale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Gale	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
Andrew Peter Gale	ALPHA STATIONERS LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
Andrew Peter Gale	BANNER BUSINESS SUPPLIES LTD	Director	2014-10-31	CURRENT	2008-03-13	Dissolved 2017-03-07
Andrew Peter Gale	ALPHA LITHO LIMITED	Director	2014-10-31	CURRENT	1989-06-15	Dissolved 2017-03-07
Andrew Peter Gale	ALPHA DATA SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
Andrew Peter Gale	TRIPLEARC UK LIMITED	Director	2014-10-31	CURRENT	2002-09-12	Dissolved 2017-05-02
Andrew Peter Gale	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2014-10-31	CURRENT	1996-09-27	Dissolved 2017-05-02
Andrew Peter Gale	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2014-10-31	CURRENT	1992-08-03	Dissolved 2017-05-02
Andrew Peter Gale	GODFREY LANG LIMITED	Director	2014-10-31	CURRENT	1963-09-04	Dissolved 2017-05-02
Andrew Peter Gale	FILE-IT LIMITED	Director	2014-10-31	CURRENT	1988-09-01	Dissolved 2017-05-02
Andrew Peter Gale	COLEBROOK SERVICES LIMITED	Director	2014-10-31	CURRENT	1986-05-08	Dissolved 2017-05-02
Andrew Peter Gale	BANNER MANAGED SERVICES LIMITED	Director	2014-10-31	CURRENT	2009-08-11	Dissolved 2017-05-02
Andrew Peter Gale	ADVERSION LIMITED	Director	2014-10-31	CURRENT	1997-03-07	Dissolved 2017-05-02
Andrew Peter Gale	ACCORD OFFICE SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1998-09-25	Dissolved 2017-05-02
Andrew Peter Gale	EVO (PENSIONS) LIMITED	Director	2014-10-31	CURRENT	2000-07-26	Active
Andrew Peter Gale	ACCESS PLUS LIMITED	Director	2014-10-27	CURRENT	1991-04-11	Dissolved 2017-05-02
Andrew Peter Gale	ESP2OFFICE LTD	Director	2014-10-27	CURRENT	2001-09-06	Dissolved 2017-05-02
Andrew Peter Gale	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2014-10-27	CURRENT	1997-03-26	Dissolved 2017-05-02
Andrew Peter Gale	LIQUICO AOL LIMITED	Director	2014-10-27	CURRENT	1980-03-13	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO O2OUK LIMITED	Director	2014-10-27	CURRENT	1998-10-12	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO F2O LIMITED	Director	2014-10-27	CURRENT	1998-12-22	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO APH LIMITED	Director	2014-10-27	CURRENT	2001-09-19	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO I2O LIMITED	Director	2014-10-27	CURRENT	2001-09-14	Dissolved 2018-05-05
Andrew Peter Gale	LIQUICO BDS LIMITED	Director	2014-10-27	CURRENT	2008-10-23	Liquidation
Andrew Peter Gale	LIQUICO TLL LIMITED	Director	2014-10-27	CURRENT	2011-05-11	Active
Andrew Peter Gale	BANNER BUSINESS SOLUTIONS LIMITED	Director	2014-10-27	CURRENT	1989-07-18	Active
Andrew Peter Gale	LIQUICO BBS LIMITED	Director	2014-10-27	CURRENT	1998-10-29	Liquidation
Andrew Peter Gale	LIQUICO O2O LIMITED	Director	2014-10-24	CURRENT	2000-10-04	Liquidation
Andrew Peter Gale	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
Andrew Peter Gale	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
Andrew Peter Gale	LIQUICO VTIL LIMITED	Director	2010-10-31	CURRENT	1990-01-10	Liquidation
Andrew Peter Gale	LIQUICO BHL LIMITED	Director	2010-10-31	CURRENT	1957-03-07	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO IGL LIMITED	Director	2010-10-31	CURRENT	2005-07-15	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO JHCL LIMITED	Director	2010-10-31	CURRENT	1989-12-29	Dissolved 2018-01-04
Andrew Peter Gale	LIQUICO JHHL LIMITED	Director	2010-10-31	CURRENT	1990-06-06	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KOSL LIMITED	Director	2010-10-31	CURRENT	1983-02-14	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KHGL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KHHL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KHIL LIMITED	Director	2010-10-31	CURRENT	2004-11-23	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KOSLTL LIMITED	Director	2010-10-31	CURRENT	2003-11-17	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO NGL LIMITED	Director	2010-10-31	CURRENT	1954-05-24	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO VIL LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Dissolved 2016-12-09
Andrew Peter Gale	BANNER GROUP LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Active
Andrew Peter Gale	VOW RETAIL LIMITED	Director	2010-10-31	CURRENT	2005-03-04	Active
Andrew Peter Gale	LIQUICO VGHL LIMITED	Director	2010-10-31	CURRENT	2009-07-01	Liquidation
Andrew Peter Gale	EVO GROUP SERVICES LIMITED	Director	2010-10-31	CURRENT	2007-05-23	Active

Related Directorships for Stephen Haworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Haworth	THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED	Director	2016-06-06	CURRENT	2002-12-02	Active
Stephen Haworth	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
Stephen Haworth	ALPHA STATIONERS LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
Stephen Haworth	BANNER BUSINESS SUPPLIES LTD	Director	2016-04-13	CURRENT	2008-03-13	Dissolved 2017-03-07
Stephen Haworth	ALPHA LITHO LIMITED	Director	2016-04-13	CURRENT	1989-06-15	Dissolved 2017-03-07
Stephen Haworth	ALPHA DATA SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
Stephen Haworth	TRIPLEARC UK LIMITED	Director	2016-04-13	CURRENT	2002-09-12	Dissolved 2017-05-02
Stephen Haworth	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2016-04-13	CURRENT	1996-09-27	Dissolved 2017-05-02
Stephen Haworth	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2016-04-13	CURRENT	1992-08-03	Dissolved 2017-05-02
Stephen Haworth	GODFREY LANG LIMITED	Director	2016-04-13	CURRENT	1963-09-04	Dissolved 2017-05-02
Stephen Haworth	FILE-IT LIMITED	Director	2016-04-13	CURRENT	1988-09-01	Dissolved 2017-05-02
Stephen Haworth	COLEBROOK SERVICES LIMITED	Director	2016-04-13	CURRENT	1986-05-08	Dissolved 2017-05-02
Stephen Haworth	BANNER MANAGED SERVICES LIMITED	Director	2016-04-13	CURRENT	2009-08-11	Dissolved 2017-05-02
Stephen Haworth	ACCESS PLUS LIMITED	Director	2016-04-13	CURRENT	1991-04-11	Dissolved 2017-05-02
Stephen Haworth	ESP2OFFICE LTD	Director	2016-04-13	CURRENT	2001-09-06	Dissolved 2017-05-02
Stephen Haworth	BANNER MANAGED COMMUNICATION LIMITED	Director	2016-04-13	CURRENT	2010-05-21	Dissolved 2017-05-02
Stephen Haworth	ADVERSION LIMITED	Director	2016-04-13	CURRENT	1997-03-07	Dissolved 2017-05-02
Stephen Haworth	ACCORD OFFICE SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1998-09-25	Dissolved 2017-05-02
Stephen Haworth	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2016-04-13	CURRENT	1997-03-26	Dissolved 2017-05-02
Stephen Haworth	LIQUICO AOL LIMITED	Director	2016-04-13	CURRENT	1980-03-13	Dissolved 2018-04-25
Stephen Haworth	LIQUICO O2OUK LIMITED	Director	2016-04-13	CURRENT	1998-10-12	Dissolved 2018-04-25
Stephen Haworth	LIQUICO F2O LIMITED	Director	2016-04-13	CURRENT	1998-12-22	Dissolved 2018-04-25
Stephen Haworth	LIQUICO APH LIMITED	Director	2016-04-13	CURRENT	2001-09-19	Dissolved 2018-04-25
Stephen Haworth	LIQUICO I2O LIMITED	Director	2016-04-13	CURRENT	2001-09-14	Dissolved 2018-05-05
Stephen Haworth	LIQUICO TLL LIMITED	Director	2016-04-13	CURRENT	2011-05-11	Active
Stephen Haworth	LIQUICO O2O LIMITED	Director	2016-04-13	CURRENT	2000-10-04	Liquidation
Stephen Haworth	EVO GROUP SERVICES LIMITED	Director	2016-04-13	CURRENT	2007-05-23	Active
Stephen Haworth	LIQUICO BDS LIMITED	Director	2015-01-01	CURRENT	2008-10-23	Liquidation
Stephen Haworth	BANNER BUSINESS SOLUTIONS LIMITED	Director	2015-01-01	CURRENT	1989-07-18	Active
Stephen Haworth	LIQUICO BBS LIMITED	Director	2015-01-01	CURRENT	1998-10-29	Liquidation
Stephen Haworth	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
Stephen Haworth	VOW RETAIL LIMITED	Director	2014-06-24	CURRENT	2005-03-04	Active
Stephen Haworth	LIQUICO VGHL LIMITED	Director	2013-12-02	CURRENT	2009-07-01	Liquidation
Stephen Haworth	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
Stephen Haworth	BANNER GROUP LIMITED	Director	2010-09-30	CURRENT	2005-07-18	Active

Related Directorships for Jonathan Rolfe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Rolfe	LIQUICO BBS LIMITED	Director	2016-04-26	CURRENT	1998-10-29	Liquidation