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VRTL (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01516961
Incorporation Date
1980-09-11
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
www.grainger-fire.co.uk/
Source: Companies House

VRTL (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01516961, and its current status with Companies House is active. The company was incorporated on 11 September 1980 and lists its registered address as Liverpool, United Kingdom. 4 shareholders are on record for VRTL (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.

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

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Shareholders

4

Four shareholders are currently on record for VRTL (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DONALD WARDMAN, holding 56.7% — a majority holding — followed by DAVID KEITH WARDMAN at 18.9%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DONALD WARDMAN 56.7% Companies House
DAVID KEITH WARDMAN 18.9% 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

Four of the 5 officer records shown for VRTL (HOLDINGS) LIMITED are current appointments, filed with Companies House. Donald Wardman (appointed 1992-10-18), Nicholas Welch (appointed 1998-12-23) and David Wardman (appointed 2000-12-29) all serve as Director; Nicholas Welch (appointed 1993-08-05) serves as Company Secretary. The remaining 1 record shown (George Ross) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VRTL (HOLDINGS) 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.

DW
Donald Wardman ACTIVE

Appointed
1992-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Welch ACTIVE

Appointed
1998-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wardman ACTIVE

Appointed
2000-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Welch ACTIVE

Appointed
1993-08-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GR
George Ross RESIGNED

Appointed
1998-12-23
Resigned
2010-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VRTL (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.

Ultimate HQ
VRTL (HOLDINGS) LIMITED
United Kingdom
GRAINGER FIRE PROTECTION LIMITED
United KingdomGB 02577389

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Frequently Asked Questions

Who owns VRTL (HOLDINGS) LIMITED?

Four shareholders are currently on record for VRTL (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DONALD WARDMAN, holding 56.7% — a majority holding — followed by DAVID KEITH WARDMAN at 18.9%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is VRTL (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VRTL (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VRTL (HOLDINGS) LIMITED have on record?

4 shareholders are shown on record for VRTL (HOLDINGS) LIMITED.

What is VRTL (HOLDINGS) LIMITED's company registration number?

VRTL (HOLDINGS) LIMITED's registration number is 01516961, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VRTL (HOLDINGS) LIMITED still an active company?

VRTL (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was VRTL (HOLDINGS) LIMITED incorporated?

VRTL (HOLDINGS) LIMITED was incorporated on 11 September 1980, according to Companies House.

What is VRTL (HOLDINGS) LIMITED's registered address?

The registered address on file for VRTL (HOLDINGS) LIMITED is Liverpool, United Kingdom.

What legal structure is VRTL (HOLDINGS) LIMITED registered as?

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

Who are the officers/directors of VRTL (HOLDINGS) LIMITED?

Four of the 5 officer records shown for VRTL (HOLDINGS) LIMITED are current appointments, filed with Companies House. Donald Wardman (appointed 1992-10-18), Nicholas Welch (appointed 1998-12-23) and David Wardman (appointed 2000-12-29) all serve as Director; Nicholas Welch (appointed 1993-08-05) serves as Company Secretary. The remaining 1 record shown (George Ross) is a former appointment that has since been resigned. Management authority at VRTL (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VRTL (HOLDINGS) LIMITED have a parent company or subsidiaries?

VRTL (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 VRTL (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VRTL (HOLDINGS) 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 VRTL (HOLDINGS) 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 VRTL (HOLDINGS) 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 5 November 2026.

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