Company · Smethwick
Vestatec (U.K.) Limited
Manufacture of other parts and accessories for motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Maxwell Joseph Bylina 2023-2025 View profile
- Antony John Skirrow 2018-2020 View profile
- David Graham Wright 2018-2026 View profile
- Anthony Hurst Sanderson 2011-2011 View profile
- Lee Grant Clarke 2002-2025 View profile
- John Burns 1997-2001 View profile
- Thomas Clements 1997-2001 View profile
- Michael Peter Bylina 2025 View profile
- Robert Joseph Drake 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other parts and accessories for motor vehicles
- Incorporated
- 30/09/1987
- Registered office
- Smethwick
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Peter Bylina ceased 2017-10-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Lee Grant Clarke ceased 2017-10-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Joseph Drake ceased 2017-10-09
25-50% shares, 25-50% voting · notified 2016-04-06 - ASH & Lacy Automotive Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-31 - RAM Investments Limited ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2017-10-09
Group
- Vestatec (U.K.) Limited
is controlled by Michael Peter Bylina
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-09 · source: Companies House PSC register
Ultimately controlled by Michael Peter Bylina.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Emily Evans Director · appointed 2025
- Andrew David Waterhouse Director · appointed 2025
- Dr Jonathan Leslie Evans Director · appointed 2025
- David Bruce Nock Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Emily Evans Director · appointed 2025
- Andrew David Waterhouse Director · appointed 2025
- Dr Jonathan Leslie Evans Director · appointed 2025
- David Bruce Nock Director · appointed 2025
Left in the last 12 months
- David Graham Wright Director · appointed 2018 · resigned 2026
- Maxwell Joseph Bylina Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02172112
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data