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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Morris, Nicola Spencer
    Born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Alexander Weld
    Born in September 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Wadhams, Timothy David
    Born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Richard Andrew
    Born in February 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    VERNACARE INTERNATIONAL LIMITED - now
    icon of address1, Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Miller, Matthew Kerr
    Director born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Coucill, Frank
    Company Secretary born in February 1937
    Individual
    Officer
    icon of calendar ~ 1998-03-27
    OF - Director → CIF 0
    Coucill, Frank
    Individual
    Officer
    icon of calendar ~ 1998-03-27
    OF - Secretary → CIF 0
  • 3
    Dunnett, Michael Leslie
    Sales Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Webster, Lesley
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Hatton, Bernard
    Works Manager born in January 1941
    Individual
    Officer
    icon of calendar ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Dawson, Arthur William
    Accountant born in November 1921
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 7
    Wright, Paul Martin
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2022-01-31
    OF - Director → CIF 0
    Wright, Paul Martin
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 8
    Simpson, John Richard
    Export Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Haw, Peter William
    Sales Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 10
    Molyneaux, David Stewart
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar ~ 2005-04-05
    OF - Director → CIF 0
    Molyneaux, David Stewart
    Accountant
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 11
    Hill, Stephen
    Chartered Accountant born in October 1937
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Wilson, Jean Margaret
    Administrator born in February 1931
    Individual
    Officer
    icon of calendar ~ 1998-03-27
    OF - Director → CIF 0
  • 13
    Attrill, Christopher Richard
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2013-06-03
    OF - Director → CIF 0
    Attrill, Christopher Richard
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 14
    Waller, Martin
    Chief Designer & Engineer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
    Waller, Martin
    Director born in May 1948
    Individual (1 offspring)
    icon of calendar 1997-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 15
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 16
    Lamb, Adrian Geoffrey
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-03-21
    OF - Director → CIF 0
    Lamb, Adrian
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 17
    Miller, Matthew
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 18
    Haslam, Linda Karen
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2013-06-03
    OF - Director → CIF 0
  • 19
    Steele, James
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 20
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressThe Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERNACARE LIMITED

Previous names
VERNA LIMITED - 2002-10-31
VERNACARE LIMITED - 1997-03-31
VERNA GROUP LIMITED - 2003-03-25
VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • VERNACARE LIMITED
    Info
    VERNA LIMITED - 2002-10-31
    VERNACARE LIMITED - 2002-10-31
    VERNA GROUP LIMITED - 2002-10-31
    VERNON & COMPANY (PULP PRODUCTS) LIMITED - 2002-10-31
    Registered number 00796740
    icon of address1 Western Avenue Matrix Park, Buckshaw Village, Chorley
    PRIVATE LIMITED COMPANY incorporated on 1964-03-18 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.