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 3
  • 1
    Howarth, Nicholas David
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Turner, Allister Paul
    Finance Director born in June 1973
    Individual (31 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 3
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (3 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
Ceased 5
  • 1
    Jones, Andrew William
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ 2022-04-26
    OF - director → CIF 0
  • 2
    Theobald, Alex
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ 2018-01-31
    OF - director → CIF 0
  • 3
    Grady, Stephen Alfred
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ 2021-10-08
    OF - director → CIF 0
  • 4
    Badham, John Terence
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ 2023-03-10
    OF - director → CIF 0
  • 5
    Oram, Jonathan Phillip
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2017-02-13 ~ 2023-03-10
    OF - director → CIF 0
parent relation
Company in focus

VERDON HOLDINGS LIMITED

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 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
Active 1
  • 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
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.