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VERMASON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01415325
Incorporation Date
1979-02-15
Company Type
Private limited company (Ltd.)
Address
Letchworth Garden City, United Kingdom
Website
vermason.co.uk/
Source: Companies House

VERMASON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01415325, and its current status with Companies House is active. The company was incorporated on 15 February 1979 and lists its registered address as Letchworth Garden City, United Kingdom. 1 shareholder is on record for VERMASON 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 4 November 2026.

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

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Shareholders

1

One shareholder is currently on record for VERMASON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARLESWATER LTD, 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.

Shareholder Type Holding Source Document
CHARLESWATER LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for VERMASON LIMITED are current appointments, filed with Companies House. Darryl Allen (appointed 2022-11-21) and Mark Hempel (appointed 2022-12-14) both serve as Director. The remaining 3 records shown (Carl Baumann, David Maerzke and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VERMASON 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.

DA
Darryl Allen ACTIVE

Appointed
2022-11-21
Residence
🇺🇸 United States
Occupation
Director

MH
Mark Hempel ACTIVE

Appointed
2022-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Carl Baumann RESIGNED

Appointed
1991-06-01
Resigned
2006-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Maerzke RESIGNED

Appointed
2006-06-14
Resigned
2022-10-31
Residence
🇺🇸 United States
Occupation
Director

PM
Peter Meister RESIGNED

Appointed
2006-06-14
Resigned
2007-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VERMASON LIMITED sits 2 levels below its ultimate parent, Desco Industries, Inc., registered in United States. The full chain up to Desco Industries, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERMASON LIMITED's own shareholder record.

Ultimate HQ
Desco Industries, Inc.
United States

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Frequently Asked Questions

Who owns VERMASON LIMITED?

One shareholder is currently on record for VERMASON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLESWATER LTD, 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 VERMASON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VERMASON 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 VERMASON LIMITED have on record?

1 shareholder is shown on record for VERMASON LIMITED.

What is VERMASON LIMITED's company registration number?

VERMASON LIMITED's registration number is 01415325, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VERMASON LIMITED still an active company?

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

When was VERMASON LIMITED incorporated?

VERMASON LIMITED was incorporated on 15 February 1979, according to Companies House.

What is VERMASON LIMITED's registered address?

The registered address on file for VERMASON LIMITED is Letchworth Garden City, United Kingdom.

What legal structure is VERMASON LIMITED registered as?

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

Who are the officers/directors of VERMASON LIMITED?

Two of the 5 officer records shown for VERMASON LIMITED are current appointments, filed with Companies House. Darryl Allen (appointed 2022-11-21) and Mark Hempel (appointed 2022-12-14) both serve as Director. The remaining 3 records shown (Carl Baumann, David Maerzke and 1 other) are former appointments that have since been resigned. Management authority at VERMASON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VERMASON LIMITED have a parent company or subsidiaries?

VERMASON LIMITED sits 2 levels below its ultimate parent, Desco Industries, Inc., registered in United States.

Can Zavia monitor changes to VERMASON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERMASON 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 VERMASON 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 VERMASON 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 4 November 2026.

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