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Companies/02339686

Vertex Holdings Limited

Dormant Company · Arundel

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
PG
Shares: over 25%, up to 50%

Notified 2019-12-11 · Ceased 2022-08-19

Source record 192760505
Green Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-04-01 · Ceased 2019-11-01

Source record 194936055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
JG
James GreenCurrent director
Appointed 2024-11-11 · 1 yr · Director
+5 others
JB
James BruceCurrent director
Appointed 2023-11-01 · 2 yrs
+4 others
JB
James BruceCurrent director
Appointed 2023-11-01 · 2 yrs · Director
GH
Graham HollandCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+2 others
HG
Henry GreenCurrent director
Appointed 2019-11-11 · 6 yrs · Company Director
+14 others
NA
Nigel AtkinsonCurrent director
Appointed 2014-11-17 · 11 yrs · Company Director
+9 others
RG
Rupert GreenCurrent secretaryCurrent director
Appointed 2005-12-23 · 20 yrs · Director
+42 others
PG
Patrick GreenCurrent director
Appointed 1991-03-31 · 35 yrs · Director
+35 others
Show 7 historical appointments
FG
Frederick GreenResigned director
Resigned 2020-12-09 · 2 yrs · Director
SG
Sam GreenResigned director
Resigned 2020-12-09 · 3 yrs · Director
EG
Edward Richard GreenResigned director
Resigned 2018-05-01 · 2 yrs · Chartered Surveyor
HP
Harry ParshallResigned director
Resigned 2014-11-17 · 2 yrs · Company Director
JL
Jeremy LearResigned director
Resigned 2014-11-17 · 7 yrs · Company Director
RW
Richard WheelerResigned secretary
Resigned 1991-03-31 · 14 yrs
GG
George GreenResigned director
Resigned 1991-03-31 · 30 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
61
Under 35
0
65 and over
4
Disqualified match
None active