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
    Hogley, Michael John
    Npd Director born in December 1986
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - director → CIF 0
  • 2
    Naughton, John Steven
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2011-05-10 ~ now
    OF - director → CIF 0
  • 3
    Jarry, Nicolas
    Finance Director born in June 1974
    Individual (11 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 4
    Guilloteau, Axel Luc Henri Raymond
    Managing Director born in July 1974
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    VERALLIA UK LIMITED - 2022-12-14
    69, South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Flockhart, James Ian
    Company Director born in August 1946
    Individual
    Officer
    1999-09-23 ~ 2006-08-09
    OF - director → CIF 0
  • 2
    Mclean, James Stewart
    Individual
    Officer
    2004-02-04 ~ 2021-09-30
    OF - secretary → CIF 0
  • 3
    Hart, James Thomas
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2011-05-10 ~ 2017-06-30
    OF - director → CIF 0
  • 4
    Maskrey, Neil Anthony
    Accountant / Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2023-06-15
    OF - director → CIF 0
  • 5
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    1999-09-23 ~ 2000-07-14
    OF - secretary → CIF 0
  • 6
    Henderson, Alan Stephen
    Managing Director born in July 1974
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2024-02-29
    OF - director → CIF 0
  • 7
    Culley, Jonathan Mark
    Business Development Director born in September 1977
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2025-01-31
    OF - director → CIF 0
  • 8
    Mcmillan, Brian Williams
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2013-11-08
    OF - director → CIF 0
  • 9
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - secretary → CIF 0
  • 10
    Spencer, Andrew
    Director born in April 1955
    Individual
    Officer
    1999-09-23 ~ 2013-11-08
    OF - director → CIF 0
    Spencer, Andrew
    Individual
    Officer
    2002-12-13 ~ 2004-02-04
    OF - secretary → CIF 0
  • 11
    Morris, Philip
    Sales Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2022-07-07
    OF - director → CIF 0
  • 12
    Smith, Stephen Howard
    Human Resources Director born in February 1948
    Individual
    Officer
    2002-06-01 ~ 2010-08-18
    OF - director → CIF 0
  • 13
    Walker, Colin William
    Finance Director born in October 1938
    Individual
    Officer
    1999-09-23 ~ 2002-12-13
    OF - director → CIF 0
  • 14
    Richardson, Lyn
    Individual
    Officer
    2001-07-24 ~ 2001-08-13
    OF - secretary → CIF 0
  • 15
    Firth, John Anthony
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2010-08-18
    OF - director → CIF 0
  • 16
    Whitehead, Anthony
    Operations Director born in February 1941
    Individual
    Officer
    1999-09-23 ~ 2002-05-31
    OF - director → CIF 0
  • 17
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2001-08-13 ~ 2002-12-13
    OF - secretary → CIF 0
  • 18
    Summers, Richard
    Operations Director born in January 1971
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2022-12-31
    OF - director → CIF 0
  • 19
    Foster, Jessica Sophie
    Individual
    Officer
    2000-07-14 ~ 2001-02-26
    OF - secretary → CIF 0
  • 20
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, George Yard, London, England
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-22 ~ 1999-09-23
    PE - nominee-secretary → CIF 0
  • 22
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-22 ~ 1999-09-23
    PE - nominee-director → CIF 0
  • 23
    BROOMCO (3031) LIMITED - 2003-03-24
    69, South Accommodation Road, Leeds, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-20 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERALLIA UK LIMITED

Previous names
ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
BICKLAND LIMITED - 1999-10-28
Standard Industrial Classification
23130 - Manufacture Of Hollow Glass

Related profiles found in government register
  • VERALLIA UK LIMITED
    Info
    ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
    BICKLAND LIMITED - 1999-10-28
    Registered number 03846688
    69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ
    Private Limited Company incorporated on 1999-09-22 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • VERALLIA UK LIMITED
    S
    Registered number 03846688
    69, South Accommodation Road, Leeds, England, LS10 1NQ
    Private Limited Company in England & Wales Companies House, England
    CIF 1 CIF 2
  • VERALLIA UK LIMITED
    S
    Registered number 03846688
    69, South Accommodation Road, Leeds, West Yorkshire, United Kingdom, LS10 1NQ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    69 South Accommodation Road, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-01-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.