| Company Name | Verallia Holding UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 14433154 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2022(1 year, 6 months ago) |
| Previous Name | Verallia UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Nathalie Delbreuve |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 October 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | 11th Floor 200 Aldersgate Street London EC1A 4HD |
| Director Name | Ms Wendy Kool-Foulon |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 October 2022(same day as company formation) |
| Role | Csr Director And General Counsel |
| Country of Residence | France |
| Correspondence Address | 11th Floor 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Nicolas Jarry |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 June 2023(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Finance Director |
| Country of Residence | France |
| Correspondence Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
| Director Name | Mr Axel Luc Henri Raymond Guilloteau |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 March 2024(1 year, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
| Director Name | Mr Patrice Lucas |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 October 2022(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 11th Floor 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Neil Anthony Maskrey |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2022(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months (resigned 16 June 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
| Director Name | Mr Alan Stephen Henderson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2022(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
Location
| Registered Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |