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Companies/02906519

Veloris UK Ltd

Private Limited Company · Shrewsbury

ActiveUnited KingdomIncorporated 1994Private 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 · 3 ceased
Veloris Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-30 · No cessation recorded

Source record 120366029
Show 3 ceased records
Hje LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-09 · Ceased 2025-05-30

Source record 119331669
KW
Significant influence or control

Notified 2017-03-01 · Ceased 2017-08-14

Source record 108448940
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2021-03-09

Source record 116234388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AP
Alexander PowellCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+2 others
RM
Russell McburnieCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Director
+8 others
KW
Kevin WoodCurrent director
Appointed 1999-08-01 · 27 yrs · Company Accountant
+16 others
Show 16 historical appointments
DT
Daniel TerrellResigned secretary
Resigned 2020-11-16 · 4 yrs
AC
Andrew CooperResigned director
Resigned 2020-09-01 · 3 yrs · Company Director
PD
Philippe DesnosResigned director
Resigned 2016-08-31 · 1 yr · Managing Director
PP
Paul PayneResigned director
Resigned 2013-06-10 · 11 yrs · Sales Director
KW
Kevin WoodResigned secretary
Resigned 2012-05-01 · 8 yrs
KM
Keith MacdonaldResigned director
Resigned 2012-01-01 · 11 yrs · Commercial Director
JB
Jonathan BaileyResigned director
Resigned 2010-10-01 · 2 yrs · Sales Director
MB
Martin BoddyResigned director
Resigned 2009-08-24 · 7 yrs · Divisional Director
JT
John TurnerResigned director
Resigned 2001-05-24 · 8 yrs · Director
SS
Stephen SheppardResigned director
Resigned 2000-01-01 · 21 yrs · Battery Wholesaler
AG
Alan GrayResigned director
Resigned 1999-08-01 · 20 yrs · Battery Distributor
RP
Roger PembertonResigned director
Resigned 1994-03-14 · 18 yrs · Battery Manufacturer
Resigned 1994-03-09
MH
Malcolm HodgkinsonResigned director
Resigned 1994-03-09 · 5 yrs · Battery Manufacturer
MP
Michael PembertonResigned directorResigned secretary
Resigned 1994-03-09 · 18 yrs · Vehicle Battery Manufacturer

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active