AIM Rule 26
AIM Rule 26
Description of the Business
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Name of the Directors, Biographical Details and Responsibilities
Please click here to see our Board of Directors and their responsibilities are detailed here
Board Committees and Terms of Reference
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Country of Incorporation and Main Country of Operation
Victorian Plumbing Group plc is incorporated in England and Wales (company number 13379554) which is also its main country of operation.
Current Constitutional Documents
The Company’s Memorandum and Articles of Association can be viewed below.
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Details of any other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms.
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities.
Financial Information
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Company Announcements
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Admission Document
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Corporate Governance
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UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
Advisers
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Securities
As of 16 September 2024, the Company had 326,334,279 ordinary shares of 0.1p in issue and does not hold any shares as treasury shares.
As of 16 September 2024:
- Insofar as the Company is aware, 64.85% per cent of its shares are not in public hands; and
- The identity and percentage holdings of the Company’s significant shareholders are as follows:
| Shareholder | Number of Ordinary Shares | Percentage Shareholding |
| Mark Radcliffe | 155,733,657 | 47.72% |
| Neil Radcliffe | 35,592,130 | 10.91% |
| Blackrock | 13,374,771 | 4.1% |
| Paradice Investment Management | 12,334,538 | 3.78% |
| Kayne Anderson Rudnick | 11,579,249 | 3.55% |