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Verallia UK Limited

Verallia UK Limited is an active company incorporated on 22 September 1999 with the registered office located in Leeds, West Yorkshire. Verallia UK Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03846688
Private limited company
Age
26 years
Incorporated 22 September 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
69 South Accommodation Road
Leeds
West Yorkshire
LS10 1NQ
Same address for the past 17 years
Telephone
01977672661
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • French • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1975
Director • Managing Director • French • Lives in England • Born in Jul 1974
Director • Business Development Director • British • Lives in England • Born in Sep 1977
Director • NPD Director • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lax & Shaw Limited
Mr Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
Active
Gregg & Company (Knottingley) Limited
Mr Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
Active
Verallia Holding UK Limited
Mr Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
Active
Alux Glass Limited
Mr Axel Luc Henri Raymond Guilloteau is a mutual person.
Active
Allied Glass Group Limited
John Steven Naughton is a mutual person.
Dissolved
Project Magnum (Bidco) Limited
John Steven Naughton is a mutual person.
Dissolved
Project Aqua Topco Limited
John Steven Naughton is a mutual person.
Dissolved
Project Aqua Bidco Limited
John Steven Naughton is a mutual person.
Dissolved
Brands
Verallia UK
Verallia UK is a manufacturer of glass packaging for beverages and food products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.92M
Decreased by £2.79M (-15%)
Turnover
£138.88M
Decreased by £63.55M (-31%)
Employees
414
Decreased by 9 (-2%)
Total Assets
£174.22M
Decreased by £4.2M (-2%)
Total Liabilities
-£87.66M
Decreased by £28.08M (-24%)
Net Assets
£86.56M
Increased by £23.87M (+38%)
Debt Ratio (%)
50%
Decreased by 14.55% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Mr Nicolas Jarry Details Changed
4 Months Ago on 31 May 2025
John Steven Naughton Resigned
5 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Jonathan Mark Culley Resigned
8 Months Ago on 31 Jan 2025
New Charge Registered
10 Months Ago on 5 Dec 2024
New Charge Registered
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Verallia Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 29 Dec 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 2 Jul 2025
Director's details changed for Mr Nicolas Jarry on 31 May 2025
Submitted on 31 May 2025
Termination of appointment of John Steven Naughton as a director on 12 May 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Termination of appointment of Jonathan Mark Culley as a director on 31 January 2025
Submitted on 31 Jan 2025
Registration of charge 038466880015, created on 5 December 2024
Submitted on 10 Dec 2024
Registration of charge 038466880016, created on 5 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Change of details for Verallia Uk Limited as a person with significant control on 29 December 2023
Submitted on 26 Mar 2024
Repayment History
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