Veris UK Limited
- Company number
- 05920150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2006
- Nature of business
- Activities of other holding companies n.e.c.
Combined facilities support activities - Corporate group
- Aramark Investments Limited (17 companies)
Registered office
Previous names
- Irish Estates UK Limited (until 26 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVERS, Ross | Director | 31 Aug 2006 | 31 Aug 2007 |
| CASSIDY, Declan | Director | 31 Aug 2006 | 6 Nov 2008 |
| CASSIDY, Declan | Secretary | 31 Aug 2006 | 6 Nov 2008 |
| O'DONAGHUE, John | Secretary | 6 Nov 2008 | 15 Jul 2009 |
| O'DONAGHUE, John | Director | 6 Nov 2008 | 15 Jul 2009 |
| CASSIDY, Declan | Secretary | 15 Jul 2009 | 30 Oct 2009 |
| FARRELL, Bernard Patrick | Director | 12 Nov 2007 | 30 Oct 2009 |
| MCMAHON, Martin | Director | 28 May 2007 | 10 Dec 2010 |
| WEYGANDT, James | Secretary | 30 Oct 2009 | 2 Jun 2011 |
| CAREY, Emer | Secretary | 2 Jun 2011 | 28 Sep 2012 |
| O'SHAUGHNESSY, Joan | Director | 30 Oct 2009 | 28 Sep 2012 |
| O'BRIEN, Donal | Director | 30 Oct 2009 | 28 Sep 2012 |
| CRONIN, Patrick Christopher | Director | 30 Oct 2009 | 28 Sep 2012 |
| DEASY, Mary-Ann | Secretary | 28 Sep 2012 | 5 Feb 2015 |
| MAIN, Andrew William | Director | 28 Sep 2012 | 6 Feb 2015 |
| DOYLE, Desmond Mark Christopher | Director | 28 Sep 2012 | 6 Feb 2015 |
| CAREY, Emer | Secretary | 5 Feb 2015 | 31 Aug 2016 |
| O'BRIEN, Donal | Director | 6 Feb 2015 | 31 Dec 2017 |
| MULRYAN, Thomas Joseph | Director | 6 Feb 2015 | 31 Jul 2018 |
| SIZER, Paul Joseph | Director | 1 Aug 2018 | 17 Dec 2018 |
| DEASY, Mary-Ann | Secretary | 1 Sep 2016 | 1 May 2019 |
| CARROLL, Matthew William | Director | 1 Aug 2018 | 31 May 2019 |
| ARAVENA BAEZ, Monica Andrea | Director | 17 Dec 2018 | 26 Aug 2019 |
| SHIRAZIAN, Lawrence | Director | 31 May 2019 | 15 Jan 2021 |
| CHAWLA, Rajat | Director | 17 Dec 2018 | 31 Dec 2022 |
| NEVILLE, Thomas, Mr. | Director | 31 Dec 2022 | 1 Sep 2023 |
| GLEESON, Frank Michael | Director | 6 Feb 2015 | 1 Sep 2023 |
| THOMSON, Andrew Macleod | Director | 1 Sep 2023 | 1 Aug 2024 |
| NICHOLSON, Joanne | Director | 5 Aug 2024 | |
| JOHNSON, Carl | Director | 1 Sep 2023 | |
| MILLIGAN-SMITH, Helen Louise, Mrs. | Director | 15 Jan 2021 | |
| MIAH, Shakamal | Secretary | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aramark Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Veris UK Limited → Aramark Investments Limited
Controls
- Aramark Workplace Solutions (UK) Ltd (02949907)
Directors’ other companies
- JOHNSON, Carl - Director at Word On The Street (UK Events) Limited
- JOHNSON, Carl - Director at Graysons Venues Limited
- JOHNSON, Carl - Director at Aramark Limited
- JOHNSON, Carl - Director at Graysons Limited
- JOHNSON, Carl - Director at Aramark Workplace Solutions (UK) Ltd
- JOHNSON, Carl - Director at Graysons Restaurants Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Aramark Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Graysons Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Aramark Workplace Solutions (UK) Ltd
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Graysons Restaurants Limited
Companies at the same address
- Altair Treasury And Finance Solutions Limited (05098211)
- Aquila Services Group PLC (08988813)
- Aramark Cct Trustees Limited (06011094)
- Aramark Defence Services Limited (10633160)
- Aramark Investments Limited (02808311)
- Aramark Japan Holdings Limited (10389513)
- Aramark Limited (00983951)
- Aramark Trustees Limited (01529563)
- Aramark Workplace Solutions (UK) Ltd (02949907)
- By Word Of Mouth Limited (03310603)