VERALLIA UK LIMITED
03846688 · Active · Ltd · 26 yrs · West Yorkshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VERALLIA UK LIMITED
03846688Active· Ltd· England Wales· 1999-09-22Incorporated 1999-09-22Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NAUGHTON, John Steven· DirectorResigned 2025-05-12
- CULLEY, Jonathan Mark· DirectorResigned 2025-01-31
- GUILLOTEAU, Axel Luc Henri Raymond· DirectorAppointed 2024-03-01
- HENDERSON, Alan Stephen· DirectorResigned 2024-02-29
GUILLOTEAU, Axel Luc Henri Raymond
Director
- Appointed
- 2024-03-01
- Nationality
- French
- Residence
- England
- Born
- 07/1974
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HOGLEY, Michael John
Director
- Appointed
- 2018-08-17
- Nationality
- British
- Residence
- England
- Born
- 12/1986
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JARRY, Nicolas
Director
- Appointed
- 2023-06-15
- Nationality
- French
- Residence
- England
- Born
- 06/1974
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FOSTER, Jessica Sophie
Secretary
- Appointed
- 2000-07-14
- Resigned
- 2001-02-26
- Nationality
- British
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MCLEAN, James Stewart
Secretary
- Appointed
- 2004-02-04
- Resigned
- 2021-09-30
- Nationality
- British
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RICHARDSON, Lyn
Secretary
- Appointed
- 2001-07-24
- Resigned
- 2001-08-13
- Nationality
- British
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SCHOFIELD, Rosalyn Sharon
Secretary
- Appointed
- 2001-08-13
- Resigned
- 2002-12-13
- Nationality
- British
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SPENCER, Andrew
Secretary
- Appointed
- 2002-12-13
- Resigned
- 2004-02-04
- Nationality
- British
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SPRINGETT, Catherine Mary
Secretary
- Appointed
- 2001-02-26
- Resigned
- 2001-07-24
- Nationality
- British
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WRIGHT, William Bernard
Secretary
- Appointed
- 1999-09-23
- Resigned
- 2000-07-14
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-09-22
- Resigned
- 1999-09-23
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CULLEY, Jonathan Mark
Director
- Appointed
- 2015-03-23
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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FIRTH, John Anthony
Director
- Appointed
- 2006-08-09
- Resigned
- 2010-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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FLOCKHART, James Ian
Director
- Appointed
- 1999-09-23
- Resigned
- 2006-08-09
- Nationality
- British
- Born
- 08/1946
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HART, James Thomas
Director
- Appointed
- 2011-05-10
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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HENDERSON, Alan Stephen
Director
- Appointed
- 2002-06-01
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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MASKREY, Neil Anthony
Director
- Appointed
- 2017-11-17
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MCMILLAN, Brian Williams
Director
- Appointed
- 1999-09-23
- Resigned
- 2013-11-08
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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MORRIS, Philip
Director
- Appointed
- 2007-01-17
- Resigned
- 2022-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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NAUGHTON, John Steven
Director
- Appointed
- 2011-05-10
- Resigned
- 2025-05-12
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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SMITH, Stephen Howard
Director
- Appointed
- 2002-06-01
- Resigned
- 2010-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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SPENCER, Andrew
Director
- Appointed
- 1999-09-23
- Resigned
- 2013-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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SUMMERS, Richard
Director
- Appointed
- 2002-06-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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WALKER, Colin William
Director
- Appointed
- 1999-09-23
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 10/1938
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WHITEHEAD, Anthony
Director
- Appointed
- 1999-09-23
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 02/1941
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-22
- Resigned
- 1999-09-23
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