VERTI-PACK LIMITED
Company details
- Registered name
- VERTI-PACK LIMITED
- Company number
- 03423935
- Registered office
- Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England
- Company type
- Private limited company
- Incorporated on
- 22 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 05 Sept 2026
- Confirmation statement — last
- 22 Aug 2025
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2024 | Person with significant control ceased | Mr Robert Mason | — |
| 31/05/2024 | Director resigned | MASON, Robert | — |
| 31/05/2024 | Secretary resigned | MASON, Robert | — |
| 31/05/2024 | Secretary appointed | — | MCEVOY, Michael |
| 30/06/2022 | Person with significant control ceased | Mr Ian Robert Seamark | — |
| 30/06/2022 | Director resigned | SEAMARK, Ian Robert | — |
| 16/11/2020 | Person with significant control ceased | Mr Stephen John Mcadam | — |
| 16/11/2020 | Director resigned | MCADAM, Stephen John | — |
| 06/04/2016 | Person with significant control added | — | Gsh Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Ms Corinne Marie Elvire Fabbri |
| 06/04/2016 | Person with significant control added | — | Mr Mauro Pernici |
| 06/04/2016 | Person with significant control added | — | Mr James Joseph Cullen |
| 06/04/2016 | Person with significant control added | — | Mr Stephen John Mcadam |
| 06/04/2016 | Person with significant control added | — | Mr Ian Robert Seamark |
| 06/04/2016 | Person with significant control added | — | Mr Robert Mason |
| 11/08/2011 | Director appointed | — | MCADAM, Stephen John |
| 11/08/2011 | Director appointed | — | MASON, Robert |
| 12/06/2008 | Director appointed | — | CULLEN, James Joseph |
| 28/03/2008 | Director resigned | GREGORY, Christopher Robin Francis | — |
| 30/03/1999 | Secretary resigned | GREGORY, Christopher Robin Francis | — |
Financial highlights
No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About VERTI-PACK LIMITED (03423935)
VERTI-PACK LIMITED is a private limited company incorporated on 22 August 1997 and registered in the United Kingdom under company number 03423935. Its registered office is at Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 January 2025. 12 active officers are on record , and the person with significant control is Mr Robert Mason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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