Vernacare International Limited
Manufacture of other plastic products · Buckshaw Village
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVerna Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126127165Show 1 ceased record
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129693990People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalShow 23 historical appointments
SB
Steven BrewsterResigned director
Resigned 2023-02-23 · 2 yrs · Commercial Director
RH
Richard HallResigned director
Resigned 2021-09-30 · 4 yrs · Coo
JS
James SteeleResigned director
Resigned 2020-02-14 · 2 yrs · Ceo
PW
Paul WrightResigned secretary
Resigned 2015-05-26 · 6 yrs
PW
Paul WrightResigned director
Resigned 2015-05-26 · 6 yrs · Director
GK
George KennedyResigned director
Resigned 2014-11-14 · Chairman
MM
Matthew MillerResigned secretary
Resigned 2014-03-21 · 1 yr
JS
John SamuelResigned director
Resigned 2013-10-16 · Company Director
AL
Adrian LambResigned secretary
Resigned 2013-06-03
MM
Matthew MillerResigned director
Resigned 2013-06-03 · 7 yrs · Company Director
AL
Adrian LambResigned director
Resigned 2013-06-03 · Company Director
NA
Nils AlbertResigned director
Resigned 2012-12-17 · 2 yrs · Company Director
DB
Dennis BeesonResigned director
Resigned 2012-12-17 · 2 yrs · Company Director
MO
Michael O DonnellResigned director
Resigned 2012-09-17 · 1 yr · Consultant
AN
Anthony NorrisResigned director
Resigned 2012-04-01 · 1 yr · Director
DM
Derek McintyreResigned director
Resigned 2011-11-28 · 2 yrs · Director
NW
Nicholas WaltersResigned director
Resigned 2011-01-08 · 1 yr · Director
MG
Maarten GrootswagersResigned director
Resigned 2010-01-21 · 2 yrs · Director
LW
Lesley WebsterResigned director
Resigned 2010-01-21 · 2 yrs · Company Director
MP
Michael PacittiResigned director
Resigned 2008-02-02 · 3 yrs · Director
LH
Linda HaslamResigned director
Resigned 2007-12-10 · 5 yrs · Chief Executive
CA
Resigned 2007-12-10 · 5 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active