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VERITEK GLOBAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02004704
Incorporation Date
1986-03-27
Company Type
Private limited company (Ltd.)
Address
Polegate, United Kingdom
Website
veritekglobal.com/
Source: Companies House

VERITEK GLOBAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02004704, and its current status with Companies House is active. The company was incorporated on 27 March 1986 and lists its registered address as Polegate, United Kingdom. 3 shareholders are on record for VERITEK GLOBAL 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for VERITEK GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VERITEK GLOBAL HOLDINGS LTD, holding 72.6% — a majority holding — followed by VERITEK GLOBAL HOLDINGS LTD at 22.3%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
VERITEK GLOBAL HOLDINGS LTD 72.6% Companies House
VERITEK GLOBAL HOLDINGS LTD 22.3% Companies House
VERITEK GLOBAL HOLDINGS LTD 5.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for VERITEK GLOBAL LIMITED are current appointments, filed with Companies House. Shalin Pather (appointed 2022-12-29) and Colin Drury (appointed 2026-05-28) both serve as Director. The remaining 3 records shown (Mark Alan Harrison, Edward Wass and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VERITEK GLOBAL 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.

SP
Shalin Pather ACTIVE

Appointed
2022-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Colin Drury ACTIVE

Appointed
2026-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Alan Harrison RESIGNED

Appointed
2019-09-26
Resigned
2025-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Wass RESIGNED

Appointed
2020-01-03
Resigned
2022-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Martin Peck RESIGNED

Appointed
2020-01-31
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VERITEK GLOBAL LIMITED sits 1 level below its ultimate parent, VERITEK GLOBAL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to VERITEK GLOBAL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERITEK GLOBAL LIMITED's own shareholder record. 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.

Those 3 subsidiaries span United Kingdom, Spain, Germany, Italy jurisdictions, 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.

Ultimate HQ
VERITEK GLOBAL HOLDINGS LIMITED
United Kingdom
VERITEK IBERIA SL.
SpainES B64008915

Veritek GmbH
GermanyDE 47798B14413

VERITEK ITALY SRL
ItalyIT IT05103200969

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Frequently Asked Questions

Who owns VERITEK GLOBAL LIMITED?

Three shareholders are currently on record for VERITEK GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERITEK GLOBAL HOLDINGS LTD, holding 72.6% — a majority holding — followed by VERITEK GLOBAL HOLDINGS LTD at 22.3%; the remaining 1 shareholder shown holds 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 VERITEK GLOBAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VERITEK GLOBAL 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 VERITEK GLOBAL LIMITED have on record?

3 shareholders are shown on record for VERITEK GLOBAL LIMITED.

What is VERITEK GLOBAL LIMITED's company registration number?

VERITEK GLOBAL LIMITED's registration number is 02004704, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VERITEK GLOBAL LIMITED still an active company?

VERITEK GLOBAL LIMITED's status on Companies House is listed as active.

When was VERITEK GLOBAL LIMITED incorporated?

VERITEK GLOBAL LIMITED was incorporated on 27 March 1986, according to Companies House.

What is VERITEK GLOBAL LIMITED's registered address?

The registered address on file for VERITEK GLOBAL LIMITED is Polegate, United Kingdom.

What legal structure is VERITEK GLOBAL LIMITED registered as?

VERITEK GLOBAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VERITEK GLOBAL LIMITED?

Two of the 5 officer records shown for VERITEK GLOBAL LIMITED are current appointments, filed with Companies House. Shalin Pather (appointed 2022-12-29) and Colin Drury (appointed 2026-05-28) both serve as Director. The remaining 3 records shown (Mark Alan Harrison, Edward Wass and 1 other) are former appointments that have since been resigned. Management authority at VERITEK GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VERITEK GLOBAL LIMITED have a parent company or subsidiaries?

VERITEK GLOBAL LIMITED sits 1 level below its ultimate parent, VERITEK GLOBAL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Spain, Germany, Italy jurisdictions, 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 VERITEK GLOBAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERITEK GLOBAL 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 VERITEK GLOBAL 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 VERITEK GLOBAL 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 16 October 2026.

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