VERTIV COMPANY GROUP LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
VERTIV COMPANY GROUP LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
VERTIV COMPANY GROUP LIMITED was incorporated 132 years ago on 12/12/1891 and has the registered number: 00035389. The accounts status is FULL and accounts are next due on 31/12/2023.
VERTIV COMPANY GROUP LIMITED was incorporated 132 years ago on 12/12/1891 and has the registered number: 00035389. The accounts status is FULL and accounts are next due on 31/12/2023.
VERTIV COMPANY GROUP LIMITED - BEDFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FRASER ROAD
BEDFORD
MK44 3BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHLORIDE GROUP LIMITED (until 01/02/2022)
CHLORIDE GROUP LIMITED (until 01/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAOLO GATTAGRISA | May 1970 | Italian | Director | 2019-11-29 | CURRENT |
MS CHARMAINE ELAINE TOUZALIN | Secretary | 2023-06-06 | CURRENT | ||
MR STEPHEN PAUL WOOD | Apr 1968 | British | Director | 2023-06-06 | CURRENT |
MR MICHAEL ANTHONY O'KEEFFE | Jan 1964 | British | Director | 2019-11-29 | CURRENT |
MR MICHAEL LESLIE VASS | May 1940 | British | Director | RESIGNED | |
MR ROBIN SIMON SOUTHWELL | Apr 1960 | British | Director | 2002-01-21 UNTIL 2008-07-29 | RESIGNED |
MR MICHAEL ANTHONY O'KEEFFE | Jan 1964 | British | Director | 2014-09-01 UNTIL 2015-12-17 | RESIGNED |
MR STEFANO POMA | Mar 1967 | Italian | Director | 2015-12-17 UNTIL 2017-05-01 | RESIGNED |
MR DAVID ANTHONY NOONAN | Jul 1947 | British | Director | 2014-01-02 UNTIL 2015-12-17 | RESIGNED |
MRS GIOVANNA MOSCHETTO | Jun 1973 | Italian | Director | 2020-08-31 UNTIL 2021-04-12 | RESIGNED |
MR PETER RICHARD LOCONTO | Jun 1942 | American | Director | 2010-09-03 UNTIL 2012-04-20 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2007-09-10 UNTIL 2010-09-03 | RESIGNED |
MR EAMON JOHN ROWAN | Feb 1959 | Irish | Director | 2012-02-10 UNTIL 2019-11-29 | RESIGNED |
MR DAVID JOHN WRIGHT | Jan 1940 | British | Secretary | RESIGNED | |
MR STEPHEN PAUL WOOD | Secretary | 2016-09-28 UNTIL 2023-06-06 | RESIGNED | ||
CECIL WILLIAM FOREMAN | Apr 1936 | British | Director | RESIGNED | |
SUSAN WILLIAMS | May 1955 | British | Secretary | 1999-10-01 UNTIL 2008-12-31 | RESIGNED |
MR JON MESSENT | Mar 1964 | British | Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
EAMON JOHN ROWAN | British | Secretary | 2014-07-03 UNTIL 2019-11-29 | RESIGNED | |
TERESA FIELD | British | Secretary | 2011-01-31 UNTIL 2016-09-28 | RESIGNED | |
MR KEITH HARRY HODGKINSON | Nov 1943 | English | Director | RESIGNED | |
MR JEFFREY JOHN YOUNG | Mar 1961 | British | Director | 2012-01-10 UNTIL 2014-01-02 | RESIGNED |
MR TIMOTHY RUSSELL COBBOLD | Sep 1962 | British | Director | 2007-06-01 UNTIL 2010-12-31 | RESIGNED |
EDWARD KEITH FEENEY | Sep 1944 | American | Director | 2010-09-03 UNTIL 2011-06-01 | RESIGNED |
MR MATTHEW SCOTT DEAN | Nov 1968 | American | Director | 2015-12-17 UNTIL 2017-06-19 | RESIGNED |
IAN FREDERIC HAY DAVISON | Jun 1931 | British | Director | RESIGNED | |
RAYMOND HORROCKS | Jan 1930 | British | Director | RESIGNED | |
MR ANTON CONRAD | Apr 1971 | German | Director | 2012-01-10 UNTIL 2014-07-03 | RESIGNED |
MR GARY BRUCE BULLARD | Apr 1957 | British | Director | 2005-09-01 UNTIL 2010-09-03 | RESIGNED |
NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 1998-03-24 UNTIL 2010-09-03 | RESIGNED |
MR GIORDANO ALBERTAZZI | Mar 1966 | Italian | Director | 2017-05-01 UNTIL 2021-04-12 | RESIGNED |
DR LARS OLOF RAGNAR AHRELL | May 1943 | British | Director | RESIGNED | |
MR WAYNE ANTHONY SEARLE | Oct 1976 | British | Director | 2021-04-12 UNTIL 2023-06-06 | RESIGNED |
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2009-01-01 UNTIL 2010-09-03 | RESIGNED |
MR ANGUS SIMON JAMES FRASER | Feb 1945 | British | Director | RESIGNED | |
MR VICTOR ANDREW LAZZARETTI | Aug 1964 | American | Director | 2011-08-26 UNTIL 2012-01-10 | RESIGNED |
MR DAVID JOHN WRIGHT | Jan 1940 | British | Director | RESIGNED | |
JOHN AIDAN CORBET WHEELER | Sep 1950 | British | Director | 1999-05-25 UNTIL 2005-07-19 | RESIGNED |
MR NEIL WILLIAM WARNER | Apr 1953 | British | Director | 1997-05-01 UNTIL 2010-12-31 | RESIGNED |
MR JESS MITCHELL KAMINSKY | Dec 1958 | Us Citizen | Director | 2010-09-03 UNTIL 2012-02-10 | RESIGNED |
MR ERIC FRANK TRACEY | Jul 1948 | New Zealander | Director | 2005-09-01 UNTIL 2010-09-03 | RESIGNED |
MR COLIN FLANNERY | Jun 1965 | Australian | Director | 2017-06-19 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vertiv Holdings Ii Limited | 2016-05-27 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |