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Companies/03944198

Vertase F.l.i. Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-10 · No cessation recorded

Source record 252600562
Show 2 ceased records
PM
Shares: over 25%, up to 50%

Notified 2017-10-27 · Ceased 2019-04-26

Source record 255607149
MF
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-10

Source record 247841529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
AM
Andrew Francis MowatCurrent director
Appointed 2026-06-10
+30 others
JC
Jason Christopher ClayCurrent director
Appointed 2026-06-10
+37 others
HP
Henrik PedersenCurrent director
Appointed 2026-06-10
+4 others
AB
Andrew BoyleCurrent director
Appointed 2026-06-10
+53 others
Show 22 historical appointments
RS
Robert StarkeyResigned director
Resigned 2024-04-06 · 2 yrs · Commercial Director
BF
Brian FlanneryResigned director
Resigned 2017-01-20 · Accountant
PS
Phil StephensonResigned secretaryResigned director
Resigned 2017-01-18 · 9 yrs
CM
Cormac MccarthyResigned secretary
Resigned 2016-02-29
TS
Trevor SnellResigned director
Resigned 2015-01-05 · 11 yrs · Engineer
CM
Cormac MccarthyResigned director
Resigned 2012-02-21 · 4 yrs · Director
SE
Steven EdgarResigned director
Resigned 2007-01-06 · 19 yrs · Director
MR
Michael RawdonResigned director
Resigned 2005-09-21 · 8 yrs · Contractor
PG
Peter GaynorResigned directorResigned secretary
Resigned 2005-07-25 · 10 yrs · Accountant
MF
Michael FlynnResigned director
Resigned 2005-07-06 · 20 yrs · Company Director
CB
Clive BarnwellResigned director
Resigned 2004-11-19 · 1 yr · Director
UP
Una Pearce LynchResigned director
Resigned 2002-01-07 · 3 yrs · Commercial Director
DL
Desmond LynchResigned director
Resigned 2000-08-10 · 1 yr · Company Director
PC
Peter CookeResigned director
Resigned 2000-08-10 · 3 yrs · Proposed Director
ML
Michael LongmanResigned director
Resigned 2000-08-10 · 23 yrs · Director
PR
Peter RinnResigned director
Resigned 2000-08-10 · 4 yrs · Director
JD
John DimambroResigned directorResigned secretary
Resigned 2000-08-10 · 4 yrs · Business Consultant
Resigned 2000-03-09
Resigned 2000-03-09

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active