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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 28
  • 1
    Morris, Philip
    Sales Director born in January 1966
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 3
    Firth, John Anthony
    Finance Director born in March 1959
    Individual (40 offsprings)
    Officer
    2006-08-09 ~ 2010-08-18
    OF - Director → CIF 0
  • 4
    Smith, Stephen Howard
    Human Resources Director born in February 1948
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 5
    Guilloteau, Axel Luc Henri Raymond
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    1999-09-23 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 8
    Whitehead, Anthony
    Operations Director born in February 1941
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Jarry, Nicolas
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Summers, Richard
    Operations Director born in January 1971
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Hart, James Thomas
    Director born in September 1972
    Individual (91 offsprings)
    Officer
    2011-05-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Henderson, Alan Stephen
    Managing Director born in July 1974
    Individual (16 offsprings)
    Officer
    2002-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Mclean, James Stewart
    Individual (6 offsprings)
    Officer
    2004-02-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 14
    Mcmillan, Brian Williams
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    1999-09-23 ~ 2013-11-08
    OF - Director → CIF 0
  • 15
    Flockhart, James Ian
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2006-08-09
    OF - Director → CIF 0
  • 16
    Maskrey, Neil Anthony
    Accountant / Finance Director born in September 1967
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 17
    Culley, Jonathan Mark
    Business Development Director born in September 1977
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 19
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 20
    Naughton, John Steven
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 21
    Hogley, Michael John
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 22
    Spencer, Andrew
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2013-11-08
    OF - Director → CIF 0
    Spencer, Andrew
    Individual (10 offsprings)
    Officer
    2002-12-13 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 23
    Walker, Colin William
    Finance Director born in October 1938
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2002-12-13
    OF - Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-22 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 25
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 397 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    ALLIED GLASS HOLDINGS LIMITED
    - now 04569074
    BROOMCO (3031) LIMITED - 2003-03-24
    69, South Accommodation Road, Leeds, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-09-22 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 28
    VERALLIA HOLDING UK LIMITED
    - now 14433154
    VERALLIA UK LIMITED - 2022-12-14 14433154 03846688
    69, South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERALLIA UK LIMITED

Period: 2022-12-28 ~ now
Company number: 03846688 14433154
Registered names
VERALLIA UK LIMITED - now 14433154
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
    69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 3
  • 1
    ALUX GLASS LIMITED
    10590554
    69 South Accommodation Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    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
  • 2
    GREGG & COMPANY (KNOTTINGLEY) LIMITED
    00213651
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LAX & SHAW LIMITED
    00127795
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.