Verteda Holdings Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 7 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 7 ceased records
Msl Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-28 · Ceased 2022-06-22
Source record 222931172PH
Mr. Patrick William HowardIndividual
Significant influence or control
Notified 2019-08-19 · Ceased 2021-06-28
Source record 217044963ID
Mr. Ian Michael DalyIndividual
Significant influence or control
Notified 2016-10-31 · Ceased 2019-08-30
Source record 223930261CK
Mr. Craig Glen KinrossIndividual
Significant influence or control
Notified 2016-10-31 · Ceased 2019-08-20
Source record 223930269JB
Mr. John Harry BartonIndividual
Significant influence or control
Notified 2016-10-31 · Ceased 2019-08-30
Source record 223931436KD
Mr. Kenneth John DownIndividual
Significant influence or control
Notified 2016-10-31 · Ceased 2019-08-30
Source record 223930245RH
Mr. Richard William HolzgrefeIndividual
Significant influence or control
Notified 2016-10-31 · Ceased 2020-06-28
Source record 223930242People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DM
David MarshallResigned director
Resigned 2020-06-28 · 2 yrs · Chief Financial And Operating Officer
PH
Patrick HowardResigned director
Resigned 2019-08-19 · 3 yrs · Company Director
AR
Andrew RitterResigned director
Resigned 2017-10-30 · 1 yr · Chartered Accountant
CK
Craig KinrossResigned director
Resigned 2016-11-07 · 2 yrs · Company Director
ID
Ian DalyResigned director
Resigned 2016-11-07 · 2 yrs · Company Director
RH
Richard HolzgrefeResigned director
Resigned 2016-11-07 · 3 yrs · Company Director
KD
Kenneth DownResigned director
Resigned 2016-11-06 · 2 yrs · Company Director
MS
Meriel SommersResigned secretary
Resigned 2015-02-10 · 4 yrs
TR
Trevor RobertsResigned director
Resigned 2014-02-07 · 3 yrs · IT Consultant
AB
Adrian BurnsResigned director
Resigned 2014-02-07 · 6 yrs · IT Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active