VC

VULCAN CONVEYORS LIMITED

Active

Company number 04667791

Burton-On-Trent · Incorporated 17 February 2003

Interbelt House Glensyl Way, Wharf Road, Burton-On-Trent, Staffordshire, DE14 1LX

Last updated on 19 September 2026

Manufacture of other rubber products · SIC 22190

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VULCAN CONVEYOR EQUIPMENT LIMITED · 17 February 2003 – 10 July 2007

Company overview

Incorporated on 17 February 2003 and registered in England and Wales, VULCAN CONVEYORS LIMITED remains an active private limited company, now trading for 23 years. It changed its name from VULCAN CONVEYOR EQUIPMENT LIMITED on 17 February 2003. Its registered office is at Interbelt House Glensyl Way, Wharf Road, Burton-On-Trent, Staffordshire, DE14 1LX. Its principal activity is manufacture of other rubber products (SIC 22190).

It is controlled by I.R.V. Group Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: SOUTHERN, David (appointed 10 March 2009), SUTTON, John Stuart (appointed 1 October 2009), SOUTHERN, Stephen David (appointed 6 April 2010), SUTTON, Stuart Roy (appointed 6 April 2010) and SOUTHERN, Elliot John (appointed 1 September 2022). SOUTHERN, Janice Louise serves as company secretary (appointed 10 March 2009). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 30 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 22 March 2026. The next is due by 5 April 2027. 93 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • BURTON CONVEYOR VULCANISING SERVICES LIMITED (100.0%)
  • LINDA PARKINSON (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BURTON CONVEYOR VULCANISING SERVICES LIMITED ORDINARY 100 100.00% 100 100.00%
LINDA PARKINSON ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

SE
SOUTHERN, Elliot John
Director
1 September 2022
SS
SOUTHERN, Stephen David
Director
6 April 2010
SS
SUTTON, Stuart Roy
Director
6 April 2010
SJ
SUTTON, John Stuart
Director
1 October 2009
SJ
SOUTHERN, Janice Louise
Secretary
10 March 2009
SD
SOUTHERN, David
Director
10 March 2009
CC
CLARKE, Christopher Joseph
Director · Resigned
1 May 2015
PL
PARKINSON, Linda Carol
Director · Resigned
1 May 2015
SJ
SUTTON, John Stuart
Director · Resigned
10 March 2009
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 February 2003
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
17 February 2003
CH
CAVE, Hilary Ann
Director · Resigned
17 February 2003
CW
CAVE, William Michael
Director · Resigned
17 February 2003
CS
CAVE, Simon Steven
Director · Resigned
17 February 2003

Persons with significant control

PS
I.R.V. Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Change Sail Address Company With Old Address New Address
Address
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Legacy
Mortgage
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Change Person Secretary Company With Change Date
Officers
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Move Registers To Sail Company
Address
24 March 2010 View
Change Sail Address Company
Address
23 March 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Secretary Company With Name
Officers
20 December 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Small
Accounts
11 February 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Mortgage
31 January 2009 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Mortgage
31 August 2007 View
Certificate Change Of Name Company
Change Of Name
10 July 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Dormant
Accounts
15 December 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
29 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Capital
7 March 2003 View
Legacy
Accounts
7 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Address
1 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Incorporation Company
Incorporation
17 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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