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Verallia Holding Uk Limited

14433154

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

69 South Accommodation Road, Leeds, LS10 1NQ
Incorporated 20/10/2022

Previously known as

Verallia Uk Limited · until 14/12/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Wendy Kool-Foulon

director · Since 20/10/2022

CSR DIRECTOR AND GENERAL COUNSEL

FRENCH · FRANCE · Age 53

Mr Nicolas Jarry

director · Since 16/06/2023

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 4 other boards

Mr Axel Luc Henri Raymond Guilloteau

director · Since 01/03/2024

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 4 other boards

Wendy Kool-Foulon

director · Since 20/10/2022

French · France · Age 53

Nicolas Jarry

director · Since 16/06/2023

French · England · Age 52

Axel Luc Henri Raymond Guilloteau

director · Since 01/03/2024

French · England · Age 52

Former

Patrice Lucas

director · Resigned 15/11/2022

Neil Anthony Maskrey

director · Resigned 16/06/2023

Alan Stephen Henderson

director · Resigned 29/02/2024

Nathalie Delbreuve

director · Resigned 28/11/2025

Persons with Significant Control

Verallia Packaging

75–100% shares
75–100% votes
Appoint directors

Tour Carpe Diem, Place Des Corolles, Courbevoie

Reg: 811 530 302 · Nanterre (France) Companies Registry · Société Par Actions Simplifiée

Notified 20/10/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line169 South Accommodation Road
2026-07-19

69 SOUTH ACCOMMODATION ROAD

post townLeeds
2026-07-19

LEEDS