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Companies/03846688

Verallia UK Limited

Manufacture of hollow glass · West Yorkshire

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Verallia Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-21 · No cessation recorded

Source record 202942028
Show 2 ceased records
Allied Glass Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-12-20 · Ceased 2022-11-21

Source record 199070456
Cbpe Capital LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-20

Source record 206206098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AG
Axel GuilloteauCurrent director
Appointed 2024-03-01 · 2 yrs · Managing Director
+4 others
NJ
Nicolas JarryCurrent director
Appointed 2023-06-15 · 3 yrs · Finance Director
+10 others
MH
Michael HogleyCurrent director
Appointed 2018-08-17 · 8 yrs · Npd Director
+1 other
Show 23 historical appointments
NM
Neil MaskreyResigned director
Resigned 2017-11-17 · 5 yrs · Accountant / Finance Director
JC
Jonathan CulleyResigned director
Resigned 2015-03-23 · 9 yrs · Business Development Director
JH
James HartResigned director
Resigned 2011-05-10 · 6 yrs · Director
JN
John NaughtonResigned director
Resigned 2011-05-10 · 14 yrs · Company Director
PM
Philip MorrisResigned director
Resigned 2007-01-17 · 15 yrs · Sales Director
JF
John FirthResigned director
Resigned 2006-08-09 · 4 yrs · Finance Director
JM
James McleanResigned secretary
Resigned 2004-02-04 · 17 yrs
AS
Andrew SpencerResigned secretaryResigned director
Resigned 2002-12-13 · 1 yr
RS
Richard SummersResigned director
Resigned 2002-06-01 · 20 yrs · Operations Director
SS
Stephen SmithResigned director
Resigned 2002-06-01 · 8 yrs · Human Resources Director
AH
Alan HendersonResigned director
Resigned 2002-06-01 · 21 yrs · Managing Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2001-08-13 · 1 yr
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-02-26
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
WW
William WrightResigned secretary
Resigned 1999-09-23
JF
James FlockhartResigned director
Resigned 1999-09-23 · 6 yrs · Company Director
AW
Anthony WhiteheadResigned director
Resigned 1999-09-23 · 2 yrs · Operations Director
BM
Brian McmillanResigned director
Resigned 1999-09-23 · 14 yrs · Director
CW
Colin WalkerResigned director
Resigned 1999-09-23 · 3 yrs · Finance Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-09-22
CorpHallmark Registrars LimitedResigned director
Resigned 1999-09-22

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active