Verilocation Holdco Limited
Activities of other holding companies n.e.c. · Northampton
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBrillian Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-30 · No cessation recorded
Source record 124010831Show 3 ceased records
SA
Mr Stefan AlbertssonIndividual
Significant influence or control
Notified 2020-06-30 · Ceased 2025-04-30
Source record 124939349Vehco AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-06-30 · Ceased 2024-05-07
Source record 128829677MP
Mr Michael Robert PhillipsIndividual
Firm-related control: Significant influence or control
Notified 2020-05-07 · Ceased 2020-09-24
Source record 125082977People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalMD
Michael DuftonCurrent director
Appointed 2025-04-30 · 1 yr · Director
Show 9 historical appointments
TF
Tony FergusonResigned secretary
Resigned 2023-01-02 · 2 yrs
PL
Paul LawrenceResigned director
Resigned 2022-07-18 · 2 yrs · Managing Director
CO
Claes OdmanResigned director
Resigned 2021-05-03 · 3 yrs · Director
JF
Johan FrilundResigned director
Resigned 2021-03-01 · Director
AS
Andrew ShawResigned director
Resigned 2020-06-30 · 2 yrs · Director
AO
Andrew OvertonResigned director
Resigned 2020-06-30 · 2 yrs · Director
JS
James SumnerResigned director
Resigned 2020-06-30 · Director
TA
Tore AlbertssonResigned director
Resigned 2020-05-07 · 2 yrs · Director
RP
Rasmus PedersenResigned director
Resigned 2020-05-07 · 2 yrs · Deputy Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active