Having been setup in 1965, Vistra Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Vistra Ltd. The company has 16 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREMMER, Vincent | 15 August 2018 | 18 February 2019 | 1 |
| COGHLAN, Andrew Charles | 14 February 2007 | 08 May 2009 | 1 |
| ELLIOTT, William Paul | N/A | 26 September 1997 | 1 |
| GIBBONS, Brian John | 12 May 2004 | 20 December 2016 | 1 |
| HUDSON, Richard Thomas | N/A | 29 August 2003 | 1 |
| IMPEY, David Richard | N/A | 30 March 1993 | 1 |
| KELLY, Barbara Ann | 30 April 2001 | 28 September 2007 | 1 |
| KENWARD, Robert Timothy | 12 May 2004 | 30 September 2014 | 1 |
| LEAKE, Ralph David Sydney | N/A | 31 May 1995 | 1 |
| MATHIE, James Wright | N/A | 27 October 1994 | 1 |
| PEARCE, Jane Margaret | 19 February 2019 | 22 July 2019 | 1 |
| RICKETTS, William Nicholas | 02 November 2011 | 04 February 2016 | 1 |
| RUFFELS, Clive Anthony | 15 May 2013 | 28 September 2018 | 1 |
| VANDRIDGE AMES, Caroline | 01 October 2009 | 31 May 2011 | 1 |
| WATSON, Andrew | 21 May 2008 | 31 May 2013 | 1 |
| WILCOCK, Geoffrey Edward | 12 May 2004 | 29 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 September 2020 | |
| TM01 - Termination of appointment of director | 03 September 2020 | |
| CS01 - N/A | 31 March 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| AP01 - Appointment of director | 13 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| AP01 - Appointment of director | 12 June 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| CONNOT - N/A | 05 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 16 August 2018 | |
| TM01 - Termination of appointment of director | 16 August 2018 | |
| AP01 - Appointment of director | 16 August 2018 | |
| CS01 - N/A | 04 April 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CH04 - Change of particulars for corporate secretary | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| AA01 - Change of accounting reference date | 26 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AD01 - Change of registered office address | 03 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AP01 - Appointment of director | 08 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| MR04 - N/A | 09 September 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| CH01 - Change of particulars for director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 31 October 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| AP01 - Appointment of director | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363a - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 363a - Annual Return | 28 April 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 363a - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 363a - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 363a - Annual Return | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| 123 - Notice of increase in nominal capital | 27 April 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| MEM/ARTS - N/A | 21 March 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363a - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 1998 | |
| 363a - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
| 363a - Annual Return | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 1996 | |
| 288 - N/A | 31 July 1996 | |
| CERTNM - Change of name certificate | 17 June 1996 | |
| 363a - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 288 - N/A | 08 June 1995 | |
| 363x - Annual Return | 01 May 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 11 November 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 May 1994 | |
| RESOLUTIONS - N/A | 29 April 1994 | |
| RESOLUTIONS - N/A | 29 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1994 | |
| 123 - Notice of increase in nominal capital | 29 April 1994 | |
| 363x - Annual Return | 29 April 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 288 - N/A | 03 December 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 13 April 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363x - Annual Return | 29 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 07 November 1991 | |
| 288 - N/A | 10 October 1991 | |
| AA - Annual Accounts | 15 August 1991 | |
| 363x - Annual Return | 22 April 1991 | |
| 288 - N/A | 25 February 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| 288 - N/A | 24 April 1990 | |
| 288 - N/A | 30 March 1990 | |
| 288 - N/A | 30 March 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 22 February 1990 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 1989 | |
| 288 - N/A | 23 June 1989 | |
| 288 - N/A | 17 April 1989 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 28 November 1988 | |
| AA - Annual Accounts | 12 September 1988 | |
| 363 - Annual Return | 24 August 1988 | |
| 288 - N/A | 01 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1988 | |
| 395 - Particulars of a mortgage or charge | 05 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| MEM/ARTS - N/A | 04 January 1988 | |
| AA - Annual Accounts | 14 September 1987 | |
| 363 - Annual Return | 14 September 1987 | |
| 287 - Change in situation or address of Registered Office | 24 June 1987 | |
| 288 - N/A | 02 March 1987 | |
| AA - Annual Accounts | 23 September 1986 | |
| 363 - Annual Return | 23 September 1986 | |
| CERTNM - Change of name certificate | 25 June 1968 | |
| CERTNM - Change of name certificate | 19 December 1966 | |
| NEWINC - New incorporation documents | 30 November 1965 | |
| MISC - Miscellaneous document | 13 November 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 17 December 1987 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 05 January 1984 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 July 1982 | Fully Satisfied |
N/A |
