Vertas (Derbyshire) Traded Limited

Active12490008 Private limited company

Incorporated: 28 February 2020 (6 years)
Industry: Combined facilities support activities (81100)
Directors: Karen Jill Burrowes
Simon Paul Mabbott
Ian Surtees
all 5 directors
Owned by: Vertas (Derbyshire) Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 2 Friars Bridge Road
Ipswich
IP1 1RR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 March 2027
Last conf. stmt: 27 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Burrowes, Karen Jill

Director · Appointed 3 November 2026

Also at Concertus Derbyshire Limited, Concertus Derbyshire Traded Limited, Vertas (Derbyshire) Limited

British

Born September 1979 (47)

Mabbott, Simon Paul

Director · Appointed 29 October 2026

British

Born February 1973 (53)

Surtees, Ian

Director · Appointed 2 February 2026

Also at Opus People Solutions (East) Limited, Suffolk Group Holdings Limited, Concertus Design and Property Consultants Limited · more companies

British

Born November 1971

Gould, Julian Russell

Director · Appointed 29 April 2024

Also at Concertus Derbyshire Limited, Concertus Derbyshire Traded Limited, Vertas (Derbyshire) Limited

British

Born May 1966 (60)

Self, Matthew James

Director · Appointed 1 July 2021

Also at Concertus Derbyshire Limited, Concertus Design and Property Consultants Limited, Concertus Derbyshire Traded Limited · more companies

British

Born December 1979 (46)

Officer history (8 former)

3 November 2026

Resigned Buet, Keith Paul as Director

3 November 2026

Appointed Burrowes, Karen Jill as Director

29 October 2026

Appointed Mabbott, Simon Paul as Director

29 October 2026

Resigned Henning, Christopher as Director

2 February 2026

Appointed Surtees, Ian as Director

2 February 2026

Resigned Johnson, Duncan Stewart as Director

29 April 2024

Appointed Gould, Julian Russell as Director

17 September 2023

Resigned Stone, Paul as Director

1 April 2023

Appointed Henning, Christopher as Director

18 November 2022

Resigned Massingham, David John as Director

7 April 2022

Resigned Surtees, Ian as Director

7 April 2022

Appointed Buet, Keith Paul as Director

1 July 2021

Resigned Rowe, Andrew Richard as Director

1 July 2021

Appointed Self, Matthew James as Director

20 August 2020

Appointed Stone, Paul as Director

20 August 2020

Appointed Massingham, David John as Director

20 August 2020

Appointed Johnson, Duncan Stewart as Director

20 August 2020

Appointed Rowe, Andrew Richard as Director

5 June 2020

Resigned Yarham, Marcus Stanley as Director

28 February 2020

Appointed Yarham, Marcus Stanley as Director

28 February 2020

Appointed Surtees, Ian as Director

Ownership 1 active

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

Vertas (Derbyshire) Limited

Corporate entity · Notified 28 February 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10699715

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 November 2026	Termination of appointment of a director
4 November 2026	Appointment of a director
29 October 2026	Termination of appointment of a director
29 October 2026	Appointment of a director