Vernacare International Chorley & Bolton Limited
Other manufacturing n.e.c. · Chorley
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVerna Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111081370Show 1 ceased record
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118375549People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
SB
Steven BrewsterResigned director
Resigned 2023-02-23 · 2 yrs · Commercial Director
RH
Richard HallResigned director
Resigned 2021-09-30 · 4 yrs · Coo
JS
James SteeleResigned director
Resigned 2020-02-14 · 2 yrs · Ceo
PW
Paul WrightResigned secretary
Resigned 2015-06-10 · 6 yrs
PW
Paul WrightResigned director
Resigned 2015-06-10 · 6 yrs · Director
MM
Matthew MillerResigned secretary
Resigned 2014-03-21 · 1 yr
AL
Adrian LambResigned secretary
Resigned 2013-06-03
MM
Matthew MillerResigned director
Resigned 2013-06-03 · 7 yrs · Director
AL
Adrian LambResigned director
Resigned 2013-06-03 · Director
CA
Resigned 2005-04-05 · 8 yrs · Company Director
LW
Lesley WebsterResigned director
Resigned 2003-04-09 · 8 yrs · Company Director
LH
Linda HaslamResigned director
Resigned 2003-04-09 · 10 yrs · Company Director
DM
Resigned 1998-03-27 · 7 yrs · Accountant
MW
Martin WallerResigned director
Resigned 1997-04-01 · 8 yrs · Director
SH
Stephen HillResigned director
Resigned 1994-02-16 · 4 yrs · Chartered Accountant
JW
Jean WilsonResigned director
Resigned 1991-02-15 · 7 yrs · Administrator
MD
Michael DunnettResigned director
Resigned 1991-02-15 · 6 yrs · Sales Director
AD
Arthur DawsonResigned director
Resigned 1991-02-15 · 2 yrs · Accountant
PH
Peter HawResigned director
Resigned 1991-02-15 · 2 yrs · Sales Director
FC
Resigned 1991-02-15 · 7 yrs · Company Secretary
BH
Bernard HattonResigned director
Resigned 1991-02-15 · 14 yrs · Works Manager
JS
John SimpsonResigned director
Resigned 1991-02-15 · 6 yrs · Export Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active