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Companies/04646508

Virtalis Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2003Private 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
Virtalis Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-28 · No cessation recorded

Source record 123390925
Show 3 ceased records
AC
Mr Andrew Philip ConnellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-28

Source record 126979822
DC
Mr David Charles Cockburn-PriceIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-28

Source record 126980686
North West Equity Fund LpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-28

Source record 127000067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SB
Sergio BarreraCurrent director
Appointed 2026-09-28
UE
Unai Extremo BaigorriCurrent director
Appointed 2026-09-28
Show 18 historical appointments
BH
Barrie HillResigned director
Resigned 2023-02-06 · 3 yrs · Director
AH
Andrew HillResigned director
Resigned 2023-02-06 · 3 yrs · Director
DL
Daniel LoughneyResigned director
Resigned 2021-05-19 · 1 yr · Director
RB
Robert BoersResigned director
Resigned 2020-07-29 · 2 yrs · Chief Executive Officer
AF
Andrew FinnResigned director
Resigned 2019-06-13 · 1 yr · Director
RP
Russell PalmerResigned director
Resigned 2018-12-18 · Chief Commercial Officer
AF
Andrew FinnResigned secretary
Resigned 2018-12-18 · 1 yr
GD
Guenter DahmResigned director
Resigned 2018-04-16 · 2 yrs · Director
CV
Christian Von StengelResigned director
Resigned 2017-06-28 · Senior Executive, Mba
ST
Simon Thelwall JonesResigned director
Resigned 2014-05-01 · 3 yrs · Nwef Investor Director
SC
Steven CarpenterResigned director
Resigned 2012-02-01 · 5 yrs · Sales Director
GR
Glyn ReadResigned director
Resigned 2008-12-01 · 8 yrs · Consultant
TO
Thomas O BrienResigned director
Resigned 2004-08-02 · 4 yrs · Consultant
DC
David ClarkResigned director
Resigned 2003-01-27 · 1 yr · Sales Director
AC
Andrew ConnellResigned director
Resigned 2003-01-27 · 14 yrs · Technical Director
DC
David Cockburn PriceResigned directorResigned secretary
Resigned 2003-01-27 · 15 yrs · Managing Director &Finance Director
CorpHanover Directors LimitedResigned director
Resigned 2003-01-24

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active