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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 8
  • 1
    Howarth, Nicholas David
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Grady, Stephen Alfred
    Director born in June 1958
    Individual (13 offsprings)
    Officer
    2017-02-13 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Oram, Jonathan Phillip
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2017-02-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Turner, Allister Paul
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Badham, John Terence
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2017-02-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    Jones, Andrew William
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Theobald, Alex
    Director born in March 1955
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERDON HOLDINGS LIMITED

Period: 2017-02-13 ~ now
Company number: 10614733
Registered name
VERDON HOLDINGS LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • VERDON HOLDINGS LIMITED
    Info
    Registered number 10614733
    Prince Edward Works, Pontefract Lane, Leeds LS9 0RA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • VERDON HOLDINGS LIMITED
    S
    Registered number 10614733
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1WP
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERDON TIMBER GROUP LIMITED
    - now 04163729
    VERDON SAWMILLS LIMITED - 2014-10-09
    THEOBALDS TIMBER (MIDLANDS) LIMITED - 2004-12-23
    THEOBALD TIMBER (MIDLANDS) LIMITED - 2001-03-15
    CONTREX TRADING LIMITED - 2001-03-01
    Prince Edward Works, Pontefract Lane, Leeds, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-04-11 ~ 2025-03-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.