VERALLIA UK LIMITED

Key Data

Status

Active

Company No.

03846688

Incorporation date

22/09/1999

Size

Full

Classification

Manufacture of hollow glass (23.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2022)

03/04/2026

Full accounts made up to 2025-12-31

View PDF (36 pages)

02/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

31/05/2025

Director's details changed for Mr Nicolas Jarry on 2025-05-31

View PDF (2 pages)

13/05/2025

Termination of appointment of John Steven Naughton as a director on 2025-05-12

View PDF (1 pages)

17/04/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

31/01/2025

Termination of appointment of Jonathan Mark Culley as a director on 2025-01-31

View PDF (1 pages)

10/12/2024

Registration of charge 038466880015, created on 2024-12-05

View PDF (24 pages)

10/12/2024

Registration of charge 038466880016, created on 2024-12-05

View PDF (20 pages)

25/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

26/03/2024

Change of details for Verallia Uk Limited as a person with significant control on 2023-12-29

View PDF (2 pages)

01/03/2024

Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 2024-03-01

View PDF (2 pages)

29/02/2024

Termination of appointment of Alan Stephen Henderson as a director on 2024-02-29

View PDF (1 pages)

08/07/2023

Full accounts made up to 2022-11-07

View PDF (39 pages)

04/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

28/06/2023

Termination of appointment of Neil Anthony Maskrey as a director on 2023-06-15

View PDF (1 pages)

28/06/2023

Appointment of Mr Nicolas Jarry as a director on 2023-06-15

View PDF (2 pages)

10/01/2023

Current accounting period extended from 2023-11-07 to 2023-12-31

View PDF (1 pages)

09/01/2023

Termination of appointment of Richard Summers as a director on 2022-12-31

View PDF (1 pages)

28/12/2022

Certificate of change of name

View PDF (3 pages)

25/11/2022

Cessation of Allied Glass Holdings Limited as a person with significant control on 2022-11-21

View PDF (1 pages)

25/11/2022

Notification of Verallia Uk Limited as a person with significant control on 2022-11-21

View PDF (2 pages)

08/11/2022

Satisfaction of charge 038466880012 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 038466880009 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 038466880010 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 038466880013 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 038466880014 in full

View PDF (1 pages)

08/11/2022

Satisfaction of charge 038466880011 in full

View PDF (1 pages)

07/11/2022

Previous accounting period shortened from 2022-12-06 to 2022-11-07

View PDF (1 pages)

02/11/2022

Resolutions

View PDF (1 pages)

31/10/2022

Resolutions

View PDF (1 pages)

31/10/2022

Solvency Statement dated 28/10/22

View PDF (5 pages)

31/10/2022

Statement by Directors

View PDF (5 pages)

31/10/2022

Statement of capital on 2022-10-31

View PDF (3 pages)

30/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

30/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Philip Morris	Director	17/01/2007 - 07/07/2022	8
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/09/1999 - 23/09/1999	9278
Hallmark Registrars Limited	Nominee Director	22/09/1999 - 23/09/1999	8288
Hart, James Thomas	Director	10/05/2011 - 30/06/2017	111
Firth, John Anthony	Director	09/08/2006 - 18/08/2010	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VERALLIA UK LIMITED

VERALLIA UK LIMITED is an(a) Active company incorporated on 22/09/1999 with the registered office located at 69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERALLIA UK LIMITED?

VERALLIA UK LIMITED is currently Active. It was registered on 22/09/1999 .

Where is VERALLIA UK LIMITED located?

VERALLIA UK LIMITED is registered at 69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ.

What does VERALLIA UK LIMITED do?

VERALLIA UK LIMITED operates in the Manufacture of hollow glass (23.13 - SIC 2007) sector.

What is the latest filing for VERALLIA UK LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-12-31.