OpenCompanies

Vertage Limited

Company number
06511961
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2008
Nature of business
Temporary employment agency activities
Corporate group
Headfirst Global PLC (21 companies)

Registered office

First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Previous names

  • Impellam Group PLC (until 25 Apr 2024)
  • Alnery No.2770 PLC (until 3 Mar 2008)
  • Impellam Group Limited (until 24 Sep 2026)
  • Impelum Group PLC (until 4 Mar 2008)

Officers

NameRoleAppointedResigned
MOORE, Simon Ian Director 31 Mar 2026
WESTON, Joanne Director 5 Feb 2025 11 Sep 2026
BRIANT, Timothy Secretary 3 Mar 2023 31 Mar 2026
BRIANT, Timothy Director 20 Feb 2020 31 Mar 2026
ROBERTSON, Julia Director 5 Apr 2013 5 Feb 2025
STOWELL, Tina Wendy, Baroness Director 13 Oct 2017 21 Mar 2024
ASHCROFT, Michael Anthony, Lord Director 16 Dec 2014 21 Mar 2024
LAURIE, Michael Ivan Director 30 Jul 2014 21 Mar 2024
ETTLING, Mike Director 2 Sep 2013 21 Mar 2024
ENTWISTLE, Angela Elizabeth Director 24 Sep 2012 21 Mar 2024
WATSON, Rebecca Jane Secretary 3 Mar 2008 3 Mar 2023
WILFORD, Alison Louise Director 28 Jul 2016 31 Oct 2018
O'NEILL, Derek Patrick Director 10 Nov 2014 31 May 2018
STEPHENSON, Paul Robert, Sir Director 30 Jul 2014 31 Dec 2017
STONE, Shane Leslie Director 16 Sep 2011 15 Nov 2017
MEE, Darren Director 2 Feb 2015 28 Jul 2016
KELLIHER, Eileen Director 15 May 2012 10 Nov 2014
BURCHALL, Andrew Jeremy Director 7 May 2008 31 Jul 2014
JOPP, Lincoln Peter Munro Director 24 Jan 2013 9 Jul 2014
WILSON, Andrew Stephen Director 7 May 2008 15 May 2014
JONES, Cheryl Christine Director 14 Aug 2008 5 Nov 2012
MAHONEY, Kevin David Director 3 Mar 2008 24 Sep 2012
ROWLEY, John Director 7 May 2008 28 Feb 2011
HARWERTH, Elizabeth Noel Director 7 May 2008 28 Feb 2011
SCOULAR, Valerie Anne Director 7 May 2008 28 Feb 2011
DOYLE, Desmond Mark Christopher Director 7 May 2008 14 May 2009
BRADFORD, Richard James Director 3 Mar 2008 31 Jul 2008
CAREY, Adrian Courtney Director 7 May 2008 30 Jul 2008
ALNERY INCORPORATIONS NO.1 LIMITED Corporate-Director 21 Feb 2008 3 Mar 2008
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate-Director 21 Feb 2008 3 Mar 2008
ALNERY INCORPORATIONS NO.1 LIMITED Corporate-Secretary 21 Feb 2008 3 Mar 2008

Control

NameNature of controlNotifiedCeased
Headfirst Global Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2024
Lord Michael Ashcroft Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Significant Influence Or Control		 6 Apr 2016 21 Mar 2024

Accounts

Year ended Turnover Net assets Cash Employees
2 Jan 2026 £899,000 -£29,139,000 £8,657,000 24
3 Jan 2025 - - - -
5 Jan 2024 - - - -
4 Aug 2023 - - - -
3 Mar 2023 - - - -
30 Dec 2022 - - - -
31 Dec 2021 - - - -
1 Jan 2021 - - - -
3 Jan 2020 - - - -
4 Jan 2019 - - - -
29 Dec 2017 - - - -
31 Dec 2016 - - - -
1 Jan 2016 - - - -
27 Dec 2014 - - - -
27 Dec 2013 - - - -
28 Dec 2012 - - - -
3 Aug 2012 - - - -
30 Mar 2012 - - - -
30 Dec 2011 - - - -
2 Sep 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Owned by

Vertage Limited → Headfirst Global PLC

Controls

Directors’ other companies

Companies at the same address

Data