Vertiv Supplies Limited

Active00274757 Private limited company
Incorporated
6 April 1933 (93 years)
Previously known as
Chloride Supplies Limited (until 1 February 2022)
A & A Security Wholesalers Limited (until 24 June 1997)
Chloride Supplies Limited (until 31 December 1995)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
East of England
Address
Fraser Road
Priory Business Park
Bedford
MK44 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born August 1970 (56)
Touzalin, Charmaine Elaine
Secretary · Appointed 6 June 2023
Director · Appointed 6 June 2023
British
Born April 1968 (58)
Director · Appointed 29 November 2019
Italian
Born May 1970 (56)
Officer history (19 former)
27 March 2026
Appointed Osborne, Lawrence Eugene as Director
27 March 2026
Resigned O'Keeffe, Michael Anthony as Director
6 June 2023
Resigned Wood, Stephen Paul as Secretary
6 June 2023
Appointed Touzalin, Charmaine Elaine as Secretary
6 June 2023
Appointed Wood, Stephen Paul as Director
6 June 2023
Resigned Stein, Zachary as Director
12 April 2021
Appointed Stein, Zachary as Director
29 November 2019
Appointed Gattagrisa, Paolo as Director
29 November 2019
Resigned Rowan, Eamon John as Director
28 September 2016
Appointed Wood, Stephen Paul as Secretary
28 September 2016
Resigned Field, Teresa as Secretary
16 December 2015
Resigned Noonan, David Anthony as Director
1 September 2014
Appointed O'Keeffe, Michael Anthony as Director
1 September 2014
Resigned Conrad, Anton as Director
2 January 2014
Appointed Noonan, David Anthony as Director
2 January 2014
Resigned Young, Jeffrey John as Director
10 February 2012
Appointed Rowan, Eamon John as Director
10 February 2012
Resigned Kaminsky, Jess Mitchell as Director
14 December 2011
Appointed Conrad, Anton as Director
14 December 2011
Appointed Young, Jeffrey John as Director
14 December 2011
Resigned Lazzaretti, Victor Andrew as Director
11 April 2011
Appointed Kaminsky, Jess Mitchell as Director
31 January 2011
Appointed Field, Teresa as Secretary
31 December 2010
Resigned Messent, Jon as Secretary
31 December 2010
Resigned Messent, Jon as Director
31 December 2010
Resigned Warner, Neil William as Director
29 December 2010
Appointed Lazzaretti, Victor Andrew as Director
9 December 2008
Appointed Messent, Jon as Secretary
9 December 2008
Appointed Messent, Jon as Director
9 December 2008
Resigned Williams, Susan as Secretary
9 December 2008
Resigned Williams, Susan as Director
1 April 2005
Appointed Williams, Susan as Secretary
31 March 2005
Resigned Clapham, Colin Richard as Director
31 March 2005
Resigned Clapham, Colin Richard as Secretary
23 November 2004
Appointed Warner, Neil William as Director
30 September 1999
Resigned Wright, David John as Director
14 July 1999
Appointed Williams, Susan as Director
31 August 1997
Resigned Vass, Michael Leslie as Director
1 August 1997
Appointed Clapham, Colin Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00035389

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vertiv Holdings II Limited Owns 75–100% of shares
Vertiv Company Group Limited Owns 75–100% of shares
Vertiv Infrastructure Ltd Owns 75–100% of shares
Vertiv Supplies Limited This company Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
27 April 2026Appointment of a director
24 April 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates30 January 2026
19 September 2025Full accounts31 December 2024
Show all 175 filings

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