VERALLIA UK LIMITED
VERALLIA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03846688, and its current status with Companies House is active. The company was incorporated on 22 September 1999 and lists its registered address as WEST YORKSHIRE, United Kingdom. 1 shareholder is on record for VERALLIA UK 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 22 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of VERALLIA UK LIMITED
One shareholder is currently on record for VERALLIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERALLIA HOLDING UK LIMITED, holding 100% — a majority holding. Because the 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.
Officers
5
Directors and officers of VERALLIA UK LIMITED
The Director of VERALLIA UK LIMITED on record is Brian McMillan; 5 officers are shown here, filed with Companies House. Management authority at VERALLIA UK 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.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of VERALLIA UK LIMITED
VERALLIA UK LIMITED sits 3 levels below its ultimate parent, VERALLIA, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above VERALLIA UK LIMITED is VERALLIA HOLDING UK LIMITED, holding 100% as filed in VERALLIA UK LIMITED's own shareholder record with Companies House. VERALLIA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GREGG & COMPANY (KNOTTINGLEY) LIMITED (United Kingdom)
- LAX & SHAW LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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Frequently Asked Questions
Who owns VERALLIA UK LIMITED?
One shareholder is currently on record for VERALLIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERALLIA HOLDING UK LIMITED, holding 100% — a majority holding. Because the 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 VERALLIA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERALLIA UK 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 VERALLIA UK LIMITED have on record?
1 shareholder is shown on record for VERALLIA UK LIMITED.
What is VERALLIA UK LIMITED's company registration number?
VERALLIA UK LIMITED's registration number is 03846688, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERALLIA UK LIMITED still an active company?
VERALLIA UK LIMITED's status on Companies House is listed as active.
When was VERALLIA UK LIMITED incorporated?
VERALLIA UK LIMITED was incorporated on 22 September 1999, according to Companies House.
What is VERALLIA UK LIMITED's registered address?
The registered address on file for VERALLIA UK LIMITED is WEST YORKSHIRE, United Kingdom.
What legal structure is VERALLIA UK LIMITED registered as?
VERALLIA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERALLIA UK LIMITED?
The Director of VERALLIA UK LIMITED on record is Brian McMillan; 5 officers are shown here, filed with Companies House. Management authority at VERALLIA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERALLIA UK LIMITED have a parent company or subsidiaries?
VERALLIA UK LIMITED sits 3 levels below its ultimate parent, VERALLIA, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VERALLIA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERALLIA UK 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 VERALLIA UK 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 VERALLIA UK 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 22 September 2026.