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
    Kool-foulon, Wendy
    Csr Director And General Counsel born in June 1973
    Individual (1 offspring)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Delbreuve, Nathalie
    Cfo born in November 1972
    Individual (1 offspring)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Jarry, Nicolas
    Finance Director born in June 1974
    Individual (11 offsprings)
    Officer
    2023-06-16 ~ 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
Ceased 3
  • 1
    Maskrey, Neil Anthony
    Chief Financial Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Henderson, Alan Stephen
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2022-11-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Lucas, Patrice
    Ceo born in September 1966
    Individual
    Officer
    2022-10-20 ~ 2022-11-15
    OF - Director → CIF 0
parent relation
Company in focus

VERALLIA HOLDING UK LIMITED

Previous name
VERALLIA UK LIMITED - 2022-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERALLIA HOLDING UK LIMITED
    Info
    VERALLIA UK LIMITED - 2022-12-14
    Registered number 14433154
    69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ
    Private Limited Company incorporated on 2022-10-20 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • VERALLIA HOLDING UK LIMITED
    S
    Registered number 14433154
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in England And Wales Companies House, England
    CIF 1
  • VERALLIA HOLDING UK LIMITED
    S
    Registered number 14433154
    69, South Accommodation Road, Leeds, West Yorkshire, England, LS10 1NQ
    Private Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.