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Companies/17112175

Veronica Propco Limited

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

Active1Incorporated 2026Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-24 · No cessation recorded

Source record 169463243
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-17 · Ceased 2026-04-17

Source record 169463238
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-24 · Ceased 2026-04-17

Source record 180885262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JC
James CallisterCurrent director
Appointed 2026-04-17
+38 others
DB
Derek Jonathon BunkerCurrent director
Appointed 2026-04-17
+35 others
DS
David SedgwickCurrent director
Appointed 2026-04-17
+15 others
Appointed 2026-04-17
Show 5 historical appointments
Resigned 2026-04-17
KC
Karen ChapmanResigned director
Resigned 2026-04-17
SW
Stephen WestResigned director
Resigned 2026-04-17
DS
Darren StapelbergResigned director
Resigned 2026-03-24
SR
Sharon RobertsResigned director
Resigned 2026-03-24

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active