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 2
  • 1
    Pankratz, Jürgen, Dr
    Company Director born in October 1965
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andries Verder
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kok, Job
    Director born in March 1958
    Individual
    Officer
    1998-09-17 ~ 2003-09-01
    OF - Director → CIF 0
    Kok, Job
    Individual
    Officer
    ~ 1998-09-17
    OF - Secretary → CIF 0
  • 2
    Verder, Andre
    Managing Director born in November 1931
    Individual (4 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
    Verder, Andries Jan Maria
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2015-10-30
    OF - Director → CIF 0
    Verder, Andries Jan Maria
    Director
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Wingaarden, Paul Adriaan Van
    Individual
    Officer
    2003-09-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Walsma, Sybrant
    Cfo
    Individual
    Officer
    2008-06-01 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VERDER HOLDINGS U.K. LIMITED

Previous name
LOOSELET LIMITED - 1992-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VERDER HOLDINGS U.K. LIMITED
    Info
    LOOSELET LIMITED - 1992-05-06
    Registered number 02623754
    Parsons Lane, Hope, Hope Valley, Derbyshire S33 6RB
    Private Limited Company incorporated on 1991-06-25 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • VERDER HOLDINGS U.K. LIMITED
    S
    Registered number 02623754
    Verder Scientific, Parsons Lane, Hope, Hope Valley, Derbyshire, England, S33 6RB
    Private Limited By Shares in Companies House England And Wales, England
    CIF 1
  • VERDER HOLDINGS U.K. LTD
    S
    Registered number missing
    C/o Andrew Beare, Parsons Lane, Hope, Hope Valley, England, S33 6RB
    Corporate Firm
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    VICTOR PYRATE LIMITED - 2006-03-27
    Unit 3 California Drive, Freeway Park, Castleford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED - 2008-04-11
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Parsons Lane, Hope, Hope Valley, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,154 GBP2023-12-31
    Person with significant control
    2024-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    GLEN CRESTON LIMITED - 2008-09-19
    9 Lombard Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    GC EQUIPMENT LIMITED - 2008-09-19
    9 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RETSCH (UK) LIMITED - 2020-07-01
    ISSUEACTION LIMITED - 1993-02-17
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • Parsons Lane, Hope, Hope Valley, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,154 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2024-01-19
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.