Vericon Systems Limited

Manufacture of electronic industrial process control equipment · Cheltenham

ActiveUnited KingdomIncorporated 2018Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased

Vericon Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2025-01-31 · No cessation recorded

Source record 218379887

Show 3 ceased records

Mrs Janice Moira CookIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-30 · Ceased 2025-01-31

Source record 216029931

Wintergreen Investment Group LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-10-03 · Ceased 2023-04-30

Source record 213358365

Mr Bernard John CookIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-09-10 · Ceased 2025-01-31

Source record 216379400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical

John HarrisCurrent director

Appointed 2018-10-03 · 8 yrs · Chartered Accountant

+70 others

Bernard CookCurrent director

Appointed 2018-09-10 · 8 yrs · Director

+13 others

Show 1 historical appointment

Jason PayResigned director

Resigned 2018-10-03 · 2 yrs · Chartered Accountant

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 70
Under 35: 0
65 and over: 1
Disqualified match: None active