Vertase F.L.I. Limited

Active03944198 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Glanville Cleansing Limited, Glanville Cleansing Holdings (SW) Limited, Westcountry Waste Management Limited · more companies
British
Born October 1967 (59)
Director · Appointed 10 June 2026
Also at Glanville Cleansing Limited, Glanville Cleansing Holdings (SW) Limited, Westcountry Waste Management Limited · more companies
British
Born March 1973 (53)
Director · Appointed 10 June 2026
Also at Glanville Cleansing Limited, Westcountry Waste Management Limited, QDS Environmental Ltd · more companies
British
Born November 1988
Director · Appointed 10 June 2026
Also at QDS Environmental Ltd · more companies
Danish
Born December 1965 (60)
Officer history (22 former)
10 June 2026
Resigned Snell, Trevor John as Director
10 June 2026
Resigned Stephenson, Phil as Director
10 June 2026
Appointed Mowat, Andrew Francis as Director
10 June 2026
Appointed Pedersen, Henrik Vorgod as Director
10 June 2026
Resigned Starkey, Robert as Director
10 June 2026
Appointed Boyle, Andrew Iain as Director
10 June 2026
Resigned Edgar, Steven as Director
10 June 2026
Resigned Flynn, Michael Joseph as Director
10 June 2026
Resigned Stephenson, Phil as Secretary
10 June 2026
Appointed Clay, Jason Christopher as Director
6 April 2024
Appointed Starkey, Robert as Director
5 April 2024
Resigned Longman, Michael Shane as Director
3 June 2017
Resigned Flannery, Brian as Director
20 January 2017
Appointed Flannery, Brian as Director
18 January 2017
Appointed Stephenson, Phil as Director
18 January 2017
Resigned Mccarthy, Cormac as Secretary
18 January 2017
Appointed Stephenson, Phil as Secretary
18 January 2017
Resigned Mccarthy, Cormac, Dr as Director
29 February 2016
Resigned Gaynor, Peter as Director
29 February 2016
Appointed Mccarthy, Cormac as Secretary
29 February 2016
Resigned Gaynor, Peter as Secretary
5 January 2015
Appointed Snell, Trevor John as Director
12 May 2014
Resigned Rawdon, Michael Patrick as Director
21 February 2012
Appointed Mccarthy, Cormac, Dr as Director
6 January 2007
Appointed Edgar, Steven as Director
7 February 2006
Resigned Barnwell, Clive Leigh as Director
21 September 2005
Appointed Rawdon, Michael Patrick as Director
25 July 2005
Appointed Gaynor, Peter as Director
6 July 2005
Appointed Gaynor, Peter as Secretary
6 July 2005
Resigned Rinn, Peter Charles as Director
6 July 2005
Appointed Flynn, Michael Joseph as Director
6 July 2005
Resigned Pearce Lynch, Una as Director
6 July 2005
Resigned Dimambro, John Joseph as Director
6 July 2005
Resigned Dimambro, John Joseph as Secretary
19 November 2004
Appointed Barnwell, Clive Leigh as Director
2 December 2003
Resigned Cooke, Peter Alexander as Director
7 January 2002
Appointed Pearce Lynch, Una as Director
7 January 2002
Resigned Lynch, Desmond Francis as Director
10 August 2000
Appointed Dimambro, John Joseph as Director
10 August 2000
Appointed Lynch, Desmond Francis as Director
10 August 2000
Appointed Rinn, Peter Charles as Director
10 August 2000
Appointed Dimambro, John Joseph as Secretary
10 August 2000
Appointed Longman, Michael Shane as Director
10 August 2000
Appointed Cooke, Peter Alexander as Director
10 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00318460

Holdings 1

Companies where Vertase F.L.I. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 June 2026
Ceased Michael Joseph Flynn — Owns 75–100% of shares
26 April 2019
Ceased Paul Patrick Mcgowan — Owns 25–50% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
29 June 2026Memorandum and Articles of Association
29 June 2026Resolutions
19 June 2026Registered office address changed
19 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
Show all 154 filings

Some other companies at this address

A.J. Bayliss Petroleum Engineers Ltd
Adler & Allan Group Limited
Adler & Allan Limited
Alker Holdings Limited
Amgs Electrical Limited
Animex International Limited

Other companies in this industry

London
Bristol
Middlewich
Maidenhead
Glasgow
Aberdeen

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?