1
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED - now
VITA THERMOPLASTIC COMPOUNDS LIMITED
- 2013-10-18
01018237P. E. C. (PLASTICS) LIMITED - 1995-01-16
1 Kingsland Grange, Woolston, Warrington, Cheshire, England
Active Corporate (39 parents)
Officer
2010-04-16 ~ 2013-09-02
IIF 28 - Director → ME
2
BANK VALE MANAGEMENT COMPANY LIMITED
05423638 C/o Realty Discovery House, Crossley Road, Stockport, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2010-05-18 ~ 2017-12-01
IIF 33 - Director → ME
2006-05-01 ~ 2010-03-26
IIF 34 - Secretary → ME
3
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
04267985 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents)
Officer
2021-03-02 ~ 2022-01-31
IIF 20 - Director → ME
4
CHEMICAL INNOVATIONS LIMITED
- now 00637686COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (33 parents)
Cash at bank and in hand (Company account)
100 GBP2020-09-30
Officer
2010-04-16 ~ 2014-04-17
IIF 30 - Director → ME
5
KENSINGEAR LIMITED - 1980-12-31
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2010-04-16 ~ 2011-02-11
IIF 27 - Director → ME
6
EXMOOR INNOVATIONS LIMITED
- now 04843290STAG INNOVATIONS LIMITED - 2007-04-25
THE EAST CONSULTANCY LIMITED - 2007-01-02
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (17 parents)
Equity (Company account)
-23,764 GBP2020-03-31
Officer
2021-03-02 ~ 2022-01-31
IIF 19 - Director → ME
7
HAVENTRACK LIMITED - 1991-03-04
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
145,896 GBP2020-03-31
Officer
2021-03-02 ~ 2022-01-31
IIF 18 - Director → ME
8
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (15 parents)
Officer
2020-07-10 ~ 2022-01-31
IIF 26 - Director → ME
9
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (11 parents)
Officer
2020-07-10 ~ 2022-01-31
IIF 25 - Director → ME
10
FRONTIER PLASTICS LIMITED
- now 00869871FRONTIER PLASTICS (SOUTH WALES) LIMITED - 1993-07-28
Vernacare No 1 Western Avenue, Buckshaw Village, Chorley, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-10 ~ 2022-01-31
IIF 16 - Director → ME
11
OLD BARN FLATS (CARTMEL) LIMITED
09915944 19 Pennington Drive, Newton-le-willows, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRAETORIAN DISPOSABLE PRODUCTS LIMITED
- now 03153382SENTINAL DISPOSABLES LIMITED - 1997-03-12
SENTINAL DISPOSABLE LIMITED - 1996-02-08
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (16 parents)
Officer
2021-03-02 ~ 2022-01-31
IIF 24 - Director → ME
13
ROBINSON HEALTHCARE GROUP LIMITED
- now 07713893BROOMCO (4242) LIMITED - 2011-09-06
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-01-31
IIF 23 - Director → ME
14
ROBINSON HEALTHCARE HOLDINGS LTD
- now 04416668CASTLEGATE 222 LIMITED - 2005-07-28
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-01-31
IIF 21 - Director → ME
15
ROBINSON HEALTHCARE LIMITED
- now 03773211BROOMCO (1835) LIMITED - 1999-07-16
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (29 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-01-31
IIF 22 - Director → ME
16
22 Millers Vale, New Mills, High Peak, England
Dissolved Corporate (4 parents)
Equity (Company account)
-116,517 GBP2021-07-31
Officer
2014-07-07 ~ dissolved
IIF 15 - Director → ME
17
Folds Road, Bolton, Lancashire
Dissolved Corporate (12 parents)
Officer
2015-06-10 ~ dissolved
IIF 13 - Director → ME
2015-06-10 ~ dissolved
IIF 41 - Secretary → ME
18
VERNA GROUP BIDCO LIMITED
- now 09753431PROJECT ADLER BIDCO LIMITED
- 2016-11-10
09753431 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-28 ~ 2022-01-31
IIF 2 - Director → ME
19
VERNA GROUP EQUITYCO LIMITED
- now 09752317PROJECT ADLER EQUITYCO LIMITED
- 2016-11-24
09752317 Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-08-27 ~ 2022-01-31
IIF 3 - Director → ME
20
VERNA GROUP HOLDINGS LIMITED
- now 02259514VERNA GROUP LIMITED - 2002-10-31
VERNON PULP PRODUCTS GROUP LIMITED - 1992-02-21
SLATERSHELFCO 154 LIMITED - 1988-07-06
Folds Road, Bolton, Lancashire
Dissolved Corporate (15 parents)
Officer
2015-06-10 ~ dissolved
IIF 14 - Director → ME
2015-06-10 ~ dissolved
IIF 43 - Secretary → ME
21
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (10 parents)
Officer
2017-08-31 ~ 2022-01-31
IIF 5 - Director → ME
22
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (10 parents)
Officer
2018-02-12 ~ 2022-01-31
IIF 7 - Director → ME
23
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-08-31 ~ 2022-01-31
IIF 6 - Director → ME
24
VERNACARE INTERNATIONAL LIMITED - now
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05
06449040 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents, 7 offsprings)
Officer
2015-05-26 ~ 2022-01-31
IIF 4 - Director → ME
2015-05-26 ~ 2022-01-31
IIF 36 - Secretary → ME
25
VERNA GROUP LIMITED - 2003-03-25
VERNA LIMITED - 2002-10-31
VERNACARE LIMITED - 1997-03-31
VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents)
Officer
2015-06-10 ~ 2022-01-31
IIF 1 - Director → ME
2015-06-10 ~ 2022-01-31
IIF 37 - Secretary → ME
26
VERNACARE NORTH AMERICA LIMITED - now
VERNACARE LIMITED - 1991-06-06
ALVINWAY LIMITED - 1987-07-29
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (20 parents)
Officer
2015-06-10 ~ 2022-01-31
IIF 8 - Director → ME
2015-06-10 ~ 2022-01-31
IIF 38 - Secretary → ME
27
Folds Road, Bolton, Lancashire
Dissolved Corporate (9 parents)
Officer
2015-06-10 ~ dissolved
IIF 11 - Director → ME
2015-06-10 ~ dissolved
IIF 42 - Secretary → ME
28
Folds Road, Bolton, Lancashire
Dissolved Corporate (11 parents)
Officer
2015-06-10 ~ dissolved
IIF 9 - Director → ME
2015-06-10 ~ dissolved
IIF 44 - Secretary → ME
29
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, Lancashire
Dissolved Corporate (13 parents)
Officer
2015-06-10 ~ dissolved
IIF 10 - Director → ME
2015-06-10 ~ dissolved
IIF 40 - Secretary → ME
30
Folds Road, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2015-06-10 ~ dissolved
IIF 12 - Director → ME
2015-06-10 ~ dissolved
IIF 39 - Secretary → ME
31
VITA DORMANT INDUSTRIES LIMITED
- now 00525186DOEFLEX INDUSTRIES LIMITED
- 2011-06-20
00525186 Oldham Road, Middleton, Manchester
Dissolved Corporate (24 parents)
Officer
2010-04-16 ~ 2014-04-17
IIF 31 - Director → ME
32
VITA INDUSTRIAL POLYMERS LIMITED
- now 00900059VITALAM LIMITED - 1987-07-21
Oldham Road, Middleton, Manchester
Dissolved Corporate (27 parents)
Officer
2010-04-16 ~ 2014-04-17
IIF 29 - Director → ME
33
VITA LIQUID POLYMERS LIMITED
- now 00268760RUBBER LATEX LIMITED - 1988-08-09
Oldham Road, Middleton, Manchester
Active Corporate (32 parents)
Officer
2010-04-16 ~ 2014-04-17
IIF 32 - Director → ME