Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Verallia UK Limited
- Incorporated
- 22 September 1999 (27 years)
- Previously known as
- Allied Glass Containers Limited (until 28 December 2022)Bickland Limited (until 28 October 1999)
- Industry
- Manufacture of hollow glass (23130)
- Directors
- Michael John Hogley
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 69 South Accommodation RoadLeedsWest YorkshireLS10 1NQ
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
French
Born July 1974 (52)
Director · Appointed 15 June 2023
French
Born June 1974 (52)
Hogley, Michael John
Director · Appointed 17 August 2018
British
Born December 1986 (39)
Officer history (23 former)
12 May 2025
Resigned Naughton, John Steven as Director
31 January 2025
Resigned Culley, Jonathan Mark as Director
1 March 2024
29 February 2024
15 June 2023
15 June 2023
31 December 2022
7 July 2022
Resigned Morris, Philip as Director
30 September 2021
17 August 2018
Appointed Hogley, Michael John as Director
17 November 2017
30 June 2017
23 March 2015
Appointed Culley, Jonathan Mark as Director
8 November 2013
8 November 2013
10 May 2011
10 May 2011
Appointed Naughton, John Steven as Director
18 August 2010
18 August 2010
Resigned Smith, Stephen Howard as Director
17 January 2007
Appointed Morris, Philip as Director
9 August 2006
9 August 2006
4 February 2004
4 February 2004
13 December 2002
13 December 2002
13 December 2002
1 June 2002
1 June 2002
1 June 2002
Appointed Smith, Stephen Howard as Director
31 May 2002
13 August 2001
13 August 2001
24 July 2001
24 July 2001
26 February 2001
26 February 2001
14 July 2000
14 July 2000
23 September 1999
23 September 1999
23 September 1999
23 September 1999
23 September 1999
23 September 1999
23 September 1999
23 September 1999
22 September 1999
22 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14433154
Former controllers (2)
21 November 2022
Ceased Allied Glass Holdings Limited — Owns 75–100% of shares
20 December 2019
Ceased Cbpe Capital LLP — Holds 50–75% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Verallia UK Limited This company Owns 75–100% of shares
Gregg & Company (Knottingley) Limited Owns 75–100% of shares
Lax & Shaw Limited Owns 75–100% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Satisfaction of a charge in full | |||
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 3 April 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 24 June 2025 |
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