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VERONESE LTD

Active
07769394·incorporated 2011-09-12

VERONESE LTD is an active UK private limited company, incorporated on 12 September 2011 at Companies House (number 07769394; OpenRegistry canonical ID GB-07769394-veronese-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,820 active companies registered in Lichfield, Staffs (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-12
Registered Address
CROSSFIELD FORT, CROSSFIELD RD, LICHFIELD, STAFFS, WS13 6RJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VERONESE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VERONESE LTD has 1 person with significant control on file:

  • Electrical And Pump Services Limited (Ireland reg. 37769). Notified 2022-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Chris Biglin born 1959 resident in England, British national. Notified 2016-07-01. Ceased 2020-03-09.
    • Owns 25–50% of shares
  • Electrical & Pump Services Ltd (Ireland reg. 37769). Notified 2016-07-01. Ceased 2022-08-08.
    • Owns 75% or more of shares
  • Jeremiah Buckley born 1946 resident in Ireland, Irish national. Notified 2022-08-08. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Patrick Buckley born 1947 resident in Ireland, Irish national. Notified 2022-08-08. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy Buckley born 1952 resident in Ireland, Irish national. Notified 2022-08-08. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07769394.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.