Verdun Group Limited
- Company number
- 09058017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2014
- Nature of business
- Financial intermediation not elsewhere classified
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Green Tree House Limited (until 31 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Glyn Howard | Secretary | 27 May 2014 | 10 Oct 2016 |
| WILLIAMS, Glyn Howard | Director | 27 May 2014 | 10 Oct 2016 |
| PRITCHARD, Ronald Douglas | Director | 1 Sep 2014 | 7 Feb 2025 |
| AL RAWE, Atheer | Director | 6 Feb 2025 | 19 Jun 2026 |
| EL RAWI, Atheer Abraham | Director | 29 Jun 2026 | |
| GOODYER, Richard | Secretary | 22 Jun 2026 | |
| EBRAHIMI, Farshad | Director | 9 Apr 2026 | |
| GOODYER, Richard Jeremy | Director | 9 Apr 2026 | |
| PRITCHARD, Ronald Douglas | Director | 8 Apr 2026 | |
| SHEATH, John Charles | Director | 8 Apr 2026 | |
| GRAHAM, David John | Director | 8 Apr 2026 | |
| UNION INVESTMENT MANAGEMENT | Corporate-Director | 8 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Douglas Pritchard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2016 | 27 May 2017 |
| Mr Ronald Douglas Pritchard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2017 | 6 Feb 2025 |
| Mr Atheer Al Rawe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Feb 2025 | 30 Mar 2026 |
| Velerstone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £1,056,150 | 2 |
| 31 Oct 2024 Dormant | £1,000 | - |
| 31 Oct 2023 Dormant | £1,000 | - |
| 31 Oct 2022 Dormant | £1,000 | - |
| 31 Oct 2021 Dormant | £1,000 | - |
| 31 Oct 2020 Dormant | £1,000 | - |
| 31 Oct 2019 Dormant | £1,000 | - |
| 31 Oct 2018 Dormant | £1,000 | - |
| 31 Oct 2017 Dormant | £1,000 | - |
| 31 Oct 2016 Dormant | £1,000 | - |
| 31 Oct 2015 Dormant | £1,000 | - |
Connections
Directors’ other companies
- SHEATH, John Charles - Director at Red Ribbon Foundation Limited
Registered address
7,842 companies are registered at this address - likely a registration agent.