Actus Verto Limited
Private Limited Company · Widnes
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 8 ceasedLB
Mr Lindsay Albion BarthramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-01 · No cessation recorded
Source record 123773109AB
Mr Andrew Alan BickertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-01 · No cessation recorded
Source record 123773083RI
Mr Richard Darren InglesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-01 · No cessation recorded
Source record 123773019AG
Ms Amanda Jayne GarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-01 · No cessation recorded
Source record 123773053Show 8 ceased records
Aa Bickerton LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-04-06 · Ceased 2024-10-01
Source record 131391122Redgar LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-04-06 · Ceased 2024-10-01
Source record 131391119Rdi Consulting LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-04-01 · Ceased 2024-10-01
Source record 134690748AB
Mr Andrew Alan BickertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-06 · Ceased 2024-04-05
Source record 130698318RI
Mr Richard Darren InglesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-06 · Ceased 2024-03-31
Source record 130655451SE
Mr Stephen Brookes EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-06 · Ceased 2020-08-11
Source record 123512512AG
Ms Amanda Jayne GarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-06 · Ceased 2024-04-05
Source record 134518287SE
Mr Stephen Brookes EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-06 · Ceased 2024-04-06
Source record 134518832People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalShow 1 historical appointment
SE
Stephen EllisResigned director
Resigned 2020-05-06 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active