Versuni UK Limited

Active12717351 Private limited company
Incorporated
3 July 2020 (6 years)
Previously known as
Philips Domestic Appliances UK Limited (until 29 May 2023)
Industry
Manufacture of other plastic products (22290)
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Tiago Alves
Jeanette Anderton
Owned by
Colm John O'Connell
Accounts type
Full
Region
South East
Address
One Station Hill - The Quad
Station Hill Square
Reading
RG1 1LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Alves, Tiago
Director · Appointed 1 April 2024
Portuguese
Born May 1977 (49)
Anderton, Jeanette
Director · Appointed 21 April 2023
British
Born March 1972 (54)
Officer history (5 former)
1 April 2024
Appointed Alves, Tiago as Director
24 August 2023
Resigned Mcfee, Ritchie as Director
21 April 2023
Appointed Anderton, Jeanette as Director
29 March 2023
Resigned De Zordo Zorza, Massimo as Director
30 May 2022
Resigned Van Den Ouweland, Mark Michael Cornelis as Director
1 July 2021
Appointed Van Den Ouweland, Mark Michael Cornelis as Director
1 July 2021
Appointed De Zordo Zorza, Massimo as Director
1 July 2021
Appointed Mcfee, Ritchie as Director
30 June 2021
Resigned Best, Louise Helen as Director
30 June 2021
Resigned Mesher, Neil Anthony as Director
3 July 2020
Appointed Best, Louise Helen as Director
3 July 2020
Appointed Mesher, Neil Anthony as Director

Ownership 1 active

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

Colm John O'Connell
Individual · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1980 (46)
Former controllers (2)
1 July 2021
Ceased Versuni Holding B.V — Owns 75–100% of shares
1 July 2021
Ceased Philips Electronics UK Limited — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
11 July 2026Confirmation statement with no updates2 July 2026
18 May 2026Registered office address changed
5 November 2025Full accounts31 December 2024
9 July 2025Confirmation statement with no updates2 July 2025
Show all 42 filings

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