CompaniesInTheUK

VERTEX DIRECT LIMITED

Company number 14540197 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Malgorzata Teresa Kowalczyk

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% 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
Notified on
2025-11-15
Date of birth
June 1980
Nationality
Polish
Country of residence
England
Correspondence address
35, Stafford Street, Stoke-On-Trent, ST1 1JU, England

Mrs Mehr Un Nisa Usman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-02-21
Ceased on
2025-11-15
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
35, Stafford Street, Stoke-On-Trent, ST1 1JU, England

Mr Bradley Wells

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-08
Ceased on
2023-02-21
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
35, Stafford Street, Stoke-On-Trent, ST1 1JU, England

Mr Mariusz Siwak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-14
Ceased on
2023-02-08
Date of birth
December 1975
Nationality
Polish
Country of residence
England
Correspondence address
35, Stafford Street, Stoke-On-Trent, ST1 1JU, England