# Vertage Solutions Limited

## Details

- **Company number:** [03654321](https://find-and-update.company-information.service.gov.uk/company/03654321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1998
- **Registered office:** FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Headfirst Global PLC](/group/8955) (21 companies)


## Previous names

- BMS Limited (until 16 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OZOLINA, Ilze | director | 11 Sep 2026 |  |
| MOORE, Simon Ian | director | 31 Mar 2026 |  |
| WESTON, Joanne | director | 5 Feb 2025 | 11 Sep 2026 |
| BRIANT, Timothy | director | 20 Feb 2020 | 31 Mar 2026 |
| ROBERTSON, Julia | director | 30 Jun 2014 | 5 Feb 2025 |
| WATSON, Rebecca Jane | secretary | 31 Jul 2008 | 3 Mar 2023 |
| WATSON, Rebecca Jane | director | 31 Jul 2008 | 3 Mar 2023 |
| WILFORD, Alison Louise | director | 28 Jul 2016 | 31 Oct 2018 |
| MEE, Darren | director | 20 Apr 2015 | 28 Jul 2016 |
| BURCHALL, Andrew Jeremy | director | 31 Jul 2008 | 31 Jul 2014 |
| DOYLE, Desmond Mark Christopher | director | 31 Jul 2008 | 14 May 2009 |
| COATES, Jeremy William | director | 23 Apr 2004 | 31 Aug 2008 |
| PENNINGTON, David Ian | secretary | 26 Jul 2005 | 31 Jul 2008 |
| PENNINGTON, David Ian | director | 26 Jul 2005 | 31 Jul 2008 |
| BRADFORD, Richard James | director | 28 Feb 2003 | 31 Jul 2008 |
| ROBINSON, Ian George | secretary | 28 Feb 2003 | 26 Jul 2005 |
| ROBINSON, Ian George | director | 17 Jan 2000 | 26 Jul 2005 |
| SOUTHTOWN LIMITED | corporate-director | 13 Mar 2000 | 28 Feb 2003 |
| OSBORNE, Philip Thomas | secretary | 29 Feb 2000 | 28 Feb 2003 |
| COLEMAN, Paul James | director | 4 Nov 1998 | 13 Mar 2000 |
| PENNINGTON, David Ian | secretary | 12 Apr 1999 | 28 Feb 2000 |
| FERGUSON, Alastair William | director | 23 Sep 1999 | 17 Jan 2000 |
| CROOKS, James Broumpton | director | 4 Nov 1998 | 23 Sep 1999 |
| COLEMAN, Paul James | secretary | 4 Nov 1998 | 12 Apr 1999 |
| ALNERY INCORPORATIONS NO 2 LIMITED | corporate-nominee-director | 16 Oct 1998 | 31 Oct 1998 |
| ALNERY INCORPORATIONS NO 1 LIMITED | corporate-nominee-director | 16 Oct 1998 | 31 Oct 1998 |
| ALNERY INCORPORATIONS NO 1 LIMITED | corporate-nominee-secretary | 16 Oct 1998 | 31 Oct 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlisle Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 2 Jan 2026 | £11,819,000 | 2000 |
| 3 Jan 2025 | £11,819,000 | 2000 |



## Owned by

Vertage Solutions Limited → [Carlisle Group Limited](/company/00511804) → [Impellam UK Limited](/company/06894542) → [Vertage Limited](/company/06511961) → [Headfirst Global PLC](/company/15289165)



## Controls

- [Carlisle Cleaning Services Holdings Limited](/company/02767975) (02767975)
- [Carlisle Staffing Services Holdings Limited](/company/04167777) (04167777)



## Directors' other companies

- [MOORE, Simon Ian](/person/6791926) - director at [Younifi Limited](/company/09898687)
- [MOORE, Simon Ian](/person/6791926) - director at [Carlisle Events Services Limited](/company/04170454)
- [MOORE, Simon Ian](/person/6791926) - director at [Carlisle Nominees Limited](/company/03368331)
- [MOORE, Simon Ian](/person/6791926) - director at [Vertage Limited](/company/06511961)
- [MOORE, Simon Ian](/person/6791926) - director at [Carlisle Cleaning Services Holdings Limited](/company/02767975)
- [MOORE, Simon Ian](/person/6791926) - director at [Onetrue Limited](/company/01189888)
- [MOORE, Simon Ian](/person/6791926) - director at [Laybridge Limited](/company/03407312)
- [OZOLINA, Ilze](/person/8175092) - director at [IO Consulting Ltd](/company/16295869)
- [OZOLINA, Ilze](/person/8175092) - director at [Carlisle Cleaning Services Holdings Limited](/company/02767975)
- [OZOLINA, Ilze](/person/8175092) - director at [Carlisle Staffing Services Limited](/company/02849488)



## Companies at the same address

- [Carbon60 Limited](/company/02209742) (02209742)
- [Carlisle Cleaning Services Holdings Limited](/company/02767975) (02767975)
- [Carlisle Events Services Limited](/company/04170454) (04170454)
- [Carlisle Group Limited](/company/00511804) (00511804)
- [Carlisle Nominees Limited](/company/03368331) (03368331)
- [Carlisle Staffing Services Holdings Limited](/company/04167777) (04167777)
- [Carlisle Staffing Services Limited](/company/02849488) (02849488)
- [Comensura Limited](/company/04085767) (04085767)
- [Flexy Corporation Ltd](/company/09524785) (09524785)
- [Guidant Global UK Limited](/company/02873036) (02873036)