VERDARA GROUP LIMITED

Company number 15628192 · Monitor this company

Active

1 active / 7 ceased · persons with significant control

Mr Michael Kinsella

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2026-07-24
Date of birth: October 1977
Nationality: British
Country of residence: England
Correspondence address: 88, Walker Street, Liverpool, L6 1EJ, England

Mr Michael Kinsella

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2026-04-02
Ceased on: 2026-04-02
Date of birth: October 1977
Nationality: British
Country of residence: England
Correspondence address: Verdara Group Unit 3 88 Low Hill, Verdara Group Element The Quarter, Unit 3 Low Hill, L6 1ej, Liverpool, Merseyside, L6 1EJ, England

Mr Michael Kinsella

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-06-10
Ceased on: 2026-03-03
Date of birth: October 1977
Nationality: British
Country of residence: England
Correspondence address: Verdara Group Unit 3 88 Low Hill, Verdara Group Element The Quarter, Unit 3 Low Hill, L6 1ej, Liverpool, Merseyside, L6 1EJ, England

Mr Jordan Joseph Caldwell

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 50% and 75% of the company's shares as a member of a firm
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: 2025-06-04
Ceased on: 2026-03-31
Date of birth: January 1988
Nationality: British
Country of residence: England
Correspondence address: Verdara Group Unit 3 88 Low Hill, Verdara Group Element The Quarter, Unit 3 Low Hill, L6 1ej, Liverpool, Merseyside, L6 1EJ, England

Mr Stuart Paul Descombes

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-02-10
Ceased on: 2026-06-16
Date of birth: March 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 2, Forestborn Court, Newcastle Upon Tyne, NE5 2RH, England

Mr Michael Kinsella

Individual Ceased

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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust

Notified on: 2024-08-13
Ceased on: 2025-06-10
Date of birth: October 1997
Nationality: British
Country of residence: England
Correspondence address: 15, Holy Cross Close, Liverpool, Merseyside, L3 2EP

Mr Simon Jack Wall

Individual Ceased

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

Notified on: 2024-04-09
Ceased on: 2024-04-19
Date of birth: September 2003
Nationality: English
Country of residence: England
Correspondence address: 37, Leathers Lane, Liverpool, L26 0TR, England

Mr Leon Conway

Individual Ceased

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

Notified on: 2024-04-09
Ceased on: 2024-08-13
Date of birth: December 1999
Nationality: British
Country of residence: England
Correspondence address: 33, Hathaway Road, Liverpool, L25 4ST, England