Verallia UK Limited
- Company number
- 03846688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1999
- Nature of business
- Manufacture of hollow glass
- Corporate group
- Verallia Holding UK Limited (3 companies)
Registered office
Previous names
- Bickland Limited (until 28 Oct 1999)
- Allied Glass Containers Limited (until 28 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUILLOTEAU, Axel Luc Henri Raymond | Director | 1 Mar 2024 | |
| JARRY, Nicolas | Director | 15 Jun 2023 | |
| HOGLEY, Michael John | Director | 17 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbpe Capital Llp | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 20 Dec 2019 |
| Allied Glass Holdings Limited | Ownership Of Shares 75 To 100 Percent | 20 Dec 2019 | 21 Nov 2022 |
| Verallia Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Nov 2022 |
Accounts
Connections
Owned by
Verallia UK Limited → Verallia Holding UK Limited
Controls
- Gregg & Company (Knottingley) Limited (00213651)
- Lax & Shaw Limited (00127795)
Directors’ other companies
- GUILLOTEAU, Axel Luc Henri Raymond - Director at Lax & Shaw Limited
- GUILLOTEAU, Axel Luc Henri Raymond - Director at Gregg & Company (Knottingley) Limited
- JARRY, Nicolas - Director at Lax & Shaw Limited
- JARRY, Nicolas - Director at Gregg & Company (Knottingley) Limited