logo
explain how to read the page

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 4
  • 1
    Guilloteau, Axel Luc Henri Raymond
    Managing Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hogley, Michael John
    Npd Director born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Jarry, Nicolas
    Finance Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    VERALLIA UK LIMITED - 2022-12-14
    icon of address69, South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Smith, Stephen Howard
    Human Resources Director born in February 1948
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 2
    Maskrey, Neil Anthony
    Accountant / Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Henderson, Alan Stephen
    Managing Director born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Mcmillan, Brian Williams
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Firth, John Anthony
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2010-08-18
    OF - Director → CIF 0
  • 6
    Walker, Colin William
    Finance Director born in October 1938
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2002-12-13
    OF - Director → CIF 0
  • 7
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 8
    Naughton, John Steven
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Mclean, James Stewart
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Flockhart, James Ian
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2006-08-09
    OF - Director → CIF 0
  • 11
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 12
    Summers, Richard
    Operations Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Hart, James Thomas
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Whitehead, Anthony
    Operations Director born in February 1941
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Morris, Philip
    Sales Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ 2022-07-07
    OF - Director → CIF 0
  • 16
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 17
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 18
    Culley, Jonathan Mark
    Business Development Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 20
    Spencer, Andrew
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2013-11-08
    OF - Director → CIF 0
    Spencer, Andrew
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-22 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 22
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2 George Yard, George Yard, London, England
    Active Corporate (8 parents, 212 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    BROOMCO (3031) LIMITED - 2003-03-24
    icon of address69, 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
  • 24
    icon of address120 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
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 - 2022-12-28
    Registered number 03846688
    icon of address69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ
    Private Limited Company incorporated on 1999-09-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • VERALLIA UK LIMITED
    S
    Registered number 03846688
    icon of address69, 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
    icon of address69, 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
    icon of address69 South Accommodation Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.