OpenCompanies

Vertase F.l.i. Limited

Company number
03944198
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2000
Nature of business
Remediation activities and other waste management services
Corporate group
Cheshire Holdco Ltd (49 companies)

Registered office

80 Station Parade
Harrogate
HG1 1HQ

Previous names

  • Vertase Ltd (until 5 Jan 2006)
  • Useproof Limited (until 21 Sep 2000)

Officers

NameRoleAppointedResigned
CLAY, Jason Christopher Director 10 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Paul Patrick Mcgowan Ownership Of Shares 25 To 50 Percent 27 Oct 2017 26 Apr 2019
Mr Michael Joseph Flynn Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Jun 2026
Adler & Allan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Jul 2002
31 Jul 2001

Connections

Owned by

Vertase F.l.i. Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd

Controls

Directors’ other companies

Companies at the same address

Data