ACTUS VERTO LIMITED
Company number 12587789 · Monitor this company
5 active / 8 ceased · persons with significant control
Mr Lindsay Albion Barthram
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-01
- Date of birth
- April 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Farnworth Street, Widnes, WA8 9LH, England
Mr Richard Darren Ingles
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-01
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Farnworth Street, Widnes, WA8 9LH, England
Mr Andrew Alan Bickerton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-01
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Farnworth Street, Widnes, WA8 9LH, England
Ms Amanda Jayne Garner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-01
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Farnworth Street, Widnes, WA8 9LH, England
Statement
The company knows of no individual or entity with significant control.
Aa Bickerton Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-04-06
- Ceased on
- 2024-10-01
- Correspondence address
- Sion House, Derby Road, Ashbourne, DE6 1BE, England
- Legal form
- Limited Company
Redgar Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-04-06
- Ceased on
- 2024-10-01
- Correspondence address
- 23, Woods And Cooper, 23 Farnworth Street, Widnes, Cheshire, WA8 9LH, United Kingdom
- Legal form
- Limited Company
Rdi Consulting Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2024-04-01
- Ceased on
- 2024-10-01
- Correspondence address
- 23, Farnworth Street, Widnes, WA8 9LH, England
- Legal form
- Limited Company
Mr Richard Darren Ingles
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-06
- Ceased on
- 2024-03-31
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23, Farnworth Street, Widnes, WA8 9LH, England
Mr Stephen Brookes Ellis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-06
- Ceased on
- 2020-08-11
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- J.E.T Engineering, Ditton Rd, Widnes, WA8 0TH, United Kingdom
Ms Amanda Jayne Garner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-06
- Ceased on
- 2024-04-05
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23, Farnworth Street, Widnes, WA8 9LH, England
Mr Stephen Brookes Ellis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-06
- Ceased on
- 2024-04-06
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- J.E.T Engineering, Ditton Road, Widnes, WA8 0TH, England
Mr Andrew Alan Bickerton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-06
- Ceased on
- 2024-04-05
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23, Farnworth Street, Widnes, WA8 9LH, England