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Companies/15522299

Vermala Group Holdings Ltd

Activities of other holding companies n.e.c. · Kenilworth

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
FW
Mr Floris Johannes Paul WestheimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-31 · No cessation recorded

Source record 214959290
FW
Ms Fiona Alicia WestheimIndividual
Significant influence or control

Notified 2025-10-31 · No cessation recorded

Source record 226250995
HV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-08 · No cessation recorded

Source record 217723030
JK
Significant influence or control

Notified 2024-02-27 · No cessation recorded

Source record 215105596
Show 2 ceased records
FW
Mr Friso Marc WestheimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-08 · Ceased 2025-10-31

Source record 217697326
JK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-26 · Ceased 2024-04-08

Source record 225286880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
JK
Joseph KnightCurrent director
Appointed 2024-02-26 · 2 yrs · Director
+4 others
Show 1 historical appointment
FC
Frederick CroneResigned director
Resigned 2024-04-03 · 2 yrs · Director

Board profile

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