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Companies/09806661

Verastar Holdings Limited

Private Limited Company · Sale

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Etihad Acquisitions 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 105730858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JB
John Benjamin BrightCurrent director
Appointed 2025-09-01 · 1 yr · Accountant
+10 others
EG
Emma GrovesCurrent secretary
Appointed 2024-07-05 · 2 yrs
+10 others
GL
Georgina LordCurrent director
Appointed 2024-03-11 · 2 yrs · Company Director
+8 others
LH
Lee HullCurrent director
Appointed 2020-10-31 · 5 yrs · Ceo
+14 others
Show 5 historical appointments
JP
Jonathan PerkinsResigned director
Resigned 2024-03-11 · 1 yr · Company Director
GH
Gillian HillResigned secretary
Resigned 2015-12-03 · 8 yrs
ES
Emma ShawResigned secretary
Resigned 2015-10-02
CE
Christopher EarleResigned director
Resigned 2015-10-02 · 5 yrs · Director
PD
Paul DohertyResigned director
Resigned 2015-10-02 · 8 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active