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VERDER LIMITED
Company number 03156345 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VERDER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VERDER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03156345
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 February 1996
- Registered office
- Castleford, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of pumps
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VERDER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- VERDER LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VERDER LIMITED
VERDER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VERDER LIMITED · statement of 7 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDRIES VERDER | — | 783,330 | ORDINARY |
People with significant control · 1 current
Who controls VERDER LIMITED
VERDER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andries Verder | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 January 2022 | Company · Private Limited Company · Netherlands · number 30024315 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anvast Uk Ltd | Shares: 75% or more | 6 April 2016 | 12 January 2022 |
Holdings · 1 layer
What VERDER LIMITED holds
UK companies whose latest confirmation statement lists VERDER LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by VERDER LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| P.P.M.A. LIMITED Company 02116954 | Active | 0.19% | 100 | ORDINARY | 30 March 2026 |
Officers · 3 current
Who runs VERDER LIMITED
VERDER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SANDERSON, Paul Robert | Secretary | 13 April 2021 | — | — |
| GRAVES, Anthony Lawrence | Director | 15 August 2024 | British | England |
| HOORNEMAN, Johan Gerrit | Director | 16 July 2021 | Dutch | Netherlands |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, John Herbert | Secretary | 22 March 1996 | 1 April 1996 |
| COURT, David | Secretary | 1 April 1996 | 12 April 2021 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 7 February 1996 | 22 March 1996 |
| ALCOCK, John Herbert | Director | 22 March 1996 | 1 April 1996 |
| BRADSHAW, David | Director | 17 September 1998 | 30 November 2009 |
| HEAP, Michael Charles | Director | 1 April 1996 | 21 December 2018 |
| HOMER, Michael | Director | 16 July 2021 | 8 April 2024 |
| MCCARTNEY, Kenneth Oliver | Director | 23 February 2009 | 16 July 2021 |
| OLDFIELD, Elizabeth Kate | Director | 22 March 1996 | 1 April 1996 |
| VERDER, Andries Jan Maria | Director | 1 April 1996 | 17 September 1998 |
| WOERDEMAN, Robert | Director | 8 November 2001 | 31 July 2003 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 7 February 1996 | 22 March 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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