# Veronese Ltd

## Details

- **Company number:** [07769394](https://find-and-update.company-information.service.gov.uk/company/07769394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2011
- **Registered office:** CROSSFIELD FORT, CROSSFIELD RD, LICHFIELD, WS13 6RJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Denis Coleman | director | 25 Mar 2020 |  |
| PALMER, Thomas | director | 25 Mar 2020 |  |
| BUCKLEY, Patrick Daniel | director | 25 Mar 2020 |  |
| BUCKLEY, Tadhg | director | 12 Dec 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Biglin | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 9 Mar 2020 |
| Jeremiah Buckley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Aug 2022 | 8 Aug 2022 |
| Patrick Buckley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Aug 2022 | 8 Aug 2022 |
| Timothy Buckley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Aug 2022 | 8 Aug 2022 |
| Electrical & Pump Services Ltd | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 8 Aug 2022 |
| Electrical And Pump Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £32,964 | 0 |
| 31 Mar 2024 | - | £234,448 | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Dec 2019 | £1,110,245 | £71 | 0 |
| 31 Dec 2018 | £1,023,235 | £3,491 | - |
| 31 Dec 2017 | £983,652 | £8,389 | - |
| 31 Dec 2016 | £770,474 | £7,015 | - |
| 31 Dec 2015 | £489,540 | £1,784 | - |
| 31 Dec 2014 | £237,102 | £51 | - |
| 31 Dec 2013 | £208,282 | £109 | - |
| 31 Dec 2012 | £180,259 | £118 | - |




## Controls

- [Pedrollo Distribution Limited](/company/02829921) (02829921)
- [Pump Express Limited](/company/09413195) (09413195)



## Directors' other companies

- [BUCKLEY, Denis Coleman](/person/5412382) - director at [Pedrollo Distribution Limited](/company/02829921)
- [BUCKLEY, Denis Coleman](/person/5412382) - director at [Drilling And Pumping Supplies Limited](/company/NI025876)
- [BUCKLEY, Tadhg](/person/5412396) - director at [Pedrollo Distribution Limited](/company/02829921)
- [PALMER, Thomas](/person/5412384) - director at [Pedrollo Distribution Limited](/company/02829921)



## Companies at the same address

- [Pedrollo Distribution Limited](/company/02829921) (02829921)