VERPLAS LIMITED
Registration details
Company overview
VERPLAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02033296, and its current status with Companies House is active. The company was incorporated on 2 July 1986 and lists its registered address as VERWOOD, United Kingdom. 5 shareholders are on record for VERPLAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for VERPLAS LIMITED are current appointments, filed with Companies House. Derren Gittins (appointed 2020-10-05) and Hakan Svensson (appointed 2026-08-01) both serve as Director. The remaining 3 records shown (Peter Rowlands, Adam Dickinson and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERPLAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Indutrade AB
Sweden
How these relationships were recorded
VERPLAS LIMITED sits 2 levels below its ultimate parent, Indutrade AB, registered in Sweden. The full chain up to Indutrade AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERPLAS LIMITED's own shareholder record.
Frequently asked questions
Who owns VERPLAS LIMITED?
Five shareholders are currently on record for VERPLAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INDUTRADE AB, holding 96% — a majority holding — followed by INDUTRADE AB at 1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERPLAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERPLAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERPLAS LIMITED have on record?
5 shareholders are shown on record for VERPLAS LIMITED.
What is VERPLAS LIMITED's company registration number?
VERPLAS LIMITED's registration number is 02033296, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERPLAS LIMITED still an active company?
VERPLAS LIMITED's status on Companies House is listed as active.
When was VERPLAS LIMITED incorporated?
VERPLAS LIMITED was incorporated on 2 July 1986, according to Companies House.
What is VERPLAS LIMITED's registered address?
The registered address on file for VERPLAS LIMITED is VERWOOD, United Kingdom.
What legal structure is VERPLAS LIMITED registered as?
VERPLAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERPLAS LIMITED?
Two of the 5 officer records shown for VERPLAS LIMITED are current appointments, filed with Companies House. Derren Gittins (appointed 2020-10-05) and Hakan Svensson (appointed 2026-08-01) both serve as Director. The remaining 3 records shown (Peter Rowlands, Adam Dickinson and 1 other) are former appointments that have since been resigned. Management authority at VERPLAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERPLAS LIMITED have a parent company or subsidiaries?
VERPLAS LIMITED sits 2 levels below its ultimate parent, Indutrade AB, registered in Sweden.
Can Zavia monitor changes to VERPLAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERPLAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERPLAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERPLAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.