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Companies/02141878

Vernacare North America Limited

Activities of head offices · Chorley

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Verna 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 119519682
Show 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 108125842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
TW
Timothy WadhamsCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+12 others
AH
Alexander HodgesCurrent director
Appointed 2022-11-17 · 3 yrs · Chief Executive
+21 others
NM
Nicola MorrisCurrent director
Appointed 2019-11-21 · 6 yrs · Chief Financial Officer
+22 others
Show 20 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 · Company Director
AL
Adrian LambResigned director
Resigned 2013-06-03 · Company Director
LH
Linda HaslamResigned director
Resigned 2005-04-05 · 8 yrs · Company Director
CA
Christopher AttrillResigned directorResigned secretary
Resigned 2005-04-05 · 8 yrs · Company Director
DM
David MolyneauxResigned directorResigned secretary
Resigned 1998-03-27 · 7 yrs · Accountant
JW
Jean WilsonResigned director
Resigned 1991-02-15 · 7 yrs · Administrator
FC
Frank CoucillResigned directorResigned secretary
Resigned 1991-02-15 · 7 yrs · Company Secretary
BH
Bernard HattonResigned director
Resigned 1991-02-15 · 14 yrs · Works Manager
MW
Martin WallerResigned director
Resigned 1991-02-15 · 2 yrs · Chief Designer & Engineer
JS
John SimpsonResigned director
Resigned 1991-02-15 · 7 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