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 - BEDFORD

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
VERTIV SUPPLIES LIMITED BEDFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VERTIV INFRASTRUCTURE LTD BEDFORD ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
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VERTIV HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VERTIV HOLDINGS II LIMITED BEDFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.