Vertemax Group Ltd
Private Limited Company · Aylesham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHaki AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 193292966Show 3 ceased records
MT
Mrs Michelle Louise TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-02
Source record 189993912GT
Mr Gary Brian TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-02
Source record 189993918JH
Mr John Samuel George HardyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-02
Source record 189993920People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
KL
Karl LundstromResigned director
Resigned 2021-03-02 · 1 yr · Director
JH
John HardyResigned director
Resigned 2013-11-01 · 9 yrs · Director
GT
Gary TaylorResigned director
Resigned 2013-11-01 · 9 yrs · Director
MT
Michelle TaylorResigned director
Resigned 2011-10-06 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active