Cross Check

VERDER LIMITED

Company Number

03156345

Private limited company
Active
OverviewPeopleRelated
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SANDERSON, Paul Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 3 California Drive Freeway Park Castleford West Yorkshire WF10 5QH

GRAVES, Anthony Lawrence

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 3 California Drive Freeway Park Castleford West Yorkshire WF10 5QH
Country of Residence
England

HOORNEMAN, Johan Gerrit

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
3 California Drive Castleford WF10 5QH England
Country of Residence
Netherlands

ALCOCK, John Herbert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG

COURT, David

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 3 California Drive Freeway Park Castleford West Yorkshire WF10 5QH

BRITANNIA COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

ALCOCK, John Herbert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG
Country of Residence
England

BRADSHAW, David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield East Wadsworth Hebden Bridge West Yorkshire HX7 8SJ
Country of Residence
England

HEAP, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 California Drive Freeway Park Castleford West Yorkshire WF10 5QH
Country of Residence
England

HOMER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 California Drive Castleford WF10 5QH England
Country of Residence
England

MCCARTNEY, Kenneth Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 California Drive Freeway Park Castleford West Yorkshire WF10 5QH United Kingdom
Country of Residence
England

OLDFIELD, Elizabeth Kate

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Farm Cottage Altrincham Road Styal Cheshire SK9 4JE

VERDER, Andries Jan Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Willows 4 Sandmoor Drive Alwoodly Leeds West Yorkshire LS17 7DG

WOERDEMAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beneluxlaan 300 Heemskerk 1966 Vv Netherlands

DEANSGATE COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Mr A Verder

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Utrechtseweg 4a Utrechtseweg 4a 3451gg Vleuten Netherlands

Anvast Uk Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 3 California Drive Castleford WF10 5QH England