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Companies/07126271

Verisys Limited

Other business support service activities n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
3ou Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-16 · No cessation recorded

Source record 208180202
Show 2 ceased records
PR
Mr Philip James RiddealIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-11 · Ceased 2022-08-16

Source record 204198719
Silcock Leedham Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-15 · Ceased 2022-04-11

Source record 205157221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CT
Christopher TateCurrent director
Appointed 2022-08-16 · 4 yrs · Cad Engineer
+2 others
LF
Leigh FarrCurrent director
Appointed 2022-08-16 · 4 yrs · Director
+4 others
PR
Philip RiddealCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+3 others
Show 6 historical appointments
SE
Sally EvansResigned secretary
Resigned 2019-11-29 · 2 yrs
GT
George TuckwellResigned director
Resigned 2019-11-29 · 2 yrs · Director
AD
Abigail DraperResigned director
Resigned 2019-11-29 · 2 yrs · Director
BD
Bruce DuffResigned director
Resigned 2010-01-15 · 5 yrs · Project Manager
WL
William LeedhamResigned director
Resigned 2010-01-15 · 12 yrs · Engineer
MS
Michael SilcockResigned director
Resigned 2010-01-15 · 12 yrs · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active