공시 • Jan 08
Victoria plc Announces Board Changes Victoria PLC announced the appointment of Steve Callaghan to the Board as a Non-Executive Director (NED) and the Senior Independent Director (SID), of Victoria PLC, together with the resignation of Andrew Harrison, who has been a director since 2012. Steve Callaghan is a highly effective business leader with a 25-year career as a growth-oriented and turnaround CEO. He has consistently demonstrated growth and transformation success in role as Chairman, as SID/NED, in addition to operational roles as CEO. He is currently Non-Executive Chairman of private equity owned Marston Holdings Limited having been first appointed in 2021 following some Covid-related challenges. Steve led a series of improvement initiatives on both cost and revenue, and Marston maintained the confidence of the company's lenders throughout. Following nine months as Executive Chairman, a new CEO/CFO combination was established with a new leadership team, some promoted from within to continue the recovery. In the public domain he has previously served as CEO of Ceres Power Holdings Plc, CPP Plc and Card Clear Plc. At Ceres he was initially appointed as turnaround CEO, followed by undertaking the role of SID, with the market capitalization growing from £3 million to over £2 billion in less than four years. Steve Callaghan holds a BSc (Eng) Hons in Electronic and Electrical Engineering from Cranfield University and is a graduate of the Royal Military Academy, Sandhurst. He is an FCA approved person. 공시 • Dec 01
Victoria PLC to Report First Half, 2026 Results on Dec 17, 2025 Victoria PLC announced that they will report first half, 2026 results on Dec 17, 2025 공시 • Nov 08
Victoria PLC Provides Financial Guidance for the Second Half and Full Year of 2026 The Board of Victoria PLC continues to expect an improving trend in year-on-year revenue performance in second half, although the Board remains mindful of external risks, including softening US consumer confidence, political developments in France, ongoing weakness in the USD and AUD, and uncertainty surrounding the forthcoming UK budget.
As a result, revenue for fiscal year 2026 is expected to be slightly below fiscal year 2025. 공시 • Aug 05
Victoria PLC, Annual General Meeting, Sep 05, 2025 Victoria PLC, Annual General Meeting, Sep 05, 2025. Location: the companys registered office, the offices of brown rudnick llp, 8 clifford street, w1s 2lq, london United Kingdom 공시 • Jul 25
Victoria PLC Announces Brian Morgan Leaves the Board Victoria PLC advised that, in accordance with the plan formally announced on 17 March, Brian Morgan has now left the board of Victoria Plc. Alec Pratt, who joined Victoria in April to replace Brian, is now Victoria's Chief Financial Officer. 공시 • May 07
Victoria plc Confirms Earnings Guidance for 2025 Victoria PLC confirmed earnings guidance for 2025. The Board confirms that FY2025 revenue will be at least £1.11 billion, and that post-IFRS 16 EBITDA margins will be broadly in line with market expectations. 공시 • Mar 17
Victoria Announces CFO Transition Victoria PLC announces the planned appointment of Alec Pratt to the Group board as Chief Financial Officer Designate, who will replace Brian Morgan after three years' service as Victoria's Chief Financial Officer in June. Alec will join VCP as an executive director with Brian remaining in his role as CFO until late-June to ensure a smooth transition. Thereafter Brian has agreed to continue to be available as needed to assist Victoria for up to three months. Alec joins from Deutsche Bank where he was most recently Co-head of EMEA Financial Sponsor M&A. He is an experienced senior finance leader having spent 16 years in investment banking. Throughout this time, he has advised many listed and private companies on significant M&A transactions, executed equity and debt raises of various types, and built teams and businesses within banks. Previously he spent four years at Numis growing their UK public M&A business, and 11 years at J.P. Morgan where he was an Industrials coverage banker focusing on the built environment. Over his career he has advised numerous UK listed building materials manufacturers and distributors at every stage of the business cycle. 공시 • Nov 20
Hasan Akgün acquired Graniser Granit Seramik San. ve Tic. A.S. from Victoria PLC (AIM:VCP) for TRY 1.34 billion. Hasan Akgün acquired B3 Ceramics Danismanlik from Victoria PLC (AIM:VCP) for TRY 1.34 billion on November 19, 2024. A cash consideration of TRY 364.61 million will be paid and assumption debt of TRY 977.1 million.
For the period ending March 30, 2024, B3 Ceramics Danismanlik reported total revenue of TRY 994.8 million and EBITDA of TRY 13.4 million. As of March 30, 2024, B3 Ceramics Danismanlik reported total common equity of TRY 632.4 million.
Singer Capital Markets Limited acted as financial advisor for Victoria PLC.
Hasan Akgün completed the acquisition of B3 Ceramics Danismanlik from Victoria PLC (AIM:VCP) on November 19, 2024. 공시 • Nov 15
Victoria PLC to Report First Half, 2025 Results on Nov 26, 2024 Victoria PLC announced that they will report first half, 2025 results on Nov 26, 2024 공시 • Jul 04
Victoria PLC, Annual General Meeting, Jul 25, 2024 Victoria PLC, Annual General Meeting, Jul 25, 2024. Location: the companys registered office, worcester six business park, worcester, wr4 0ae, United Kingdom 공시 • Jun 20
Victoria PLC to Report Fiscal Year 2024 Results on Jun 19, 2024 Victoria PLC announced that they will report fiscal year 2024 results on Jun 19, 2024 공시 • Nov 22
Victoria PLC Announces Resignation of Zachary Sternberg as Non-Executive Director Victoria PLC announced that Zachary Sternberg is leaving the company's board on 22 November 2023, after five years as a non-executive director in order to rebalance his time commitments. 공시 • Sep 06
Victoria PLC, Annual General Meeting, Sep 29, 2023 Victoria PLC, Annual General Meeting, Sep 29, 2023, at 13:30 Coordinated Universal Time. Location: 60 Threadneedle Street, London, England United Kingdom Agenda: To consider Re-election of Director; to consider Re-election of Director; to consider Granting the Directors authority to allot shares; to consider Disapplication of pre-emption rights; to consider Granting the Company the authority to purchase its own shares; and to consider other matters. 공시 • Aug 01
Victoria PLC to Report Fiscal Year 2023 Results on Aug 15, 2023 Victoria PLC announced that they will report fiscal year 2023 results on Aug 15, 2023