Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Verallia Holding UK Limited
- Incorporated
- 20 October 2022 (4 years)
- Previously known as
- Verallia UK Limited (until 14 December 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Wendy Kool-Foulon
- Owned by
- Verallia Packaging
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 69 South Accommodation RoadLeedsLS10 1NQ
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 16 June 2023
French
Born June 1974 (52)
Kool-Foulon, Wendy
Director · Appointed 20 October 2022
French
Born June 1973 (53)
Officer history (4 former)
28 November 2025
Resigned Delbreuve, Nathalie as Director
1 March 2024
29 February 2024
16 June 2023
16 June 2023
15 November 2022
15 November 2022
15 November 2022
Resigned Lucas, Patrice as Director
20 October 2022
Appointed Kool-Foulon, Wendy as Director
20 October 2022
Appointed Lucas, Patrice as Director
20 October 2022
Appointed Delbreuve, Nathalie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Verallia Packaging
Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 811 530 302
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Verallia Holding UK Limited This company
Verallia UK Limited Owns 75–100% of shares
Gregg & Company (Knottingley) Limited Owns 75–100% of shares
Lax & Shaw Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 3 April 2026 | Full accounts | 31 December 2025 | ||
| 28 November 2025 | Termination of appointment of a director | |||
| 28 November 2025 | Withdrawal of a person with significant control statement | |||
| 28 November 2025 | Notification of a person with significant control |
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