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VERMEG MANAGEMENT LIMITED
Company number 03224870 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VERMEG MANAGEMENT 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 VERMEG MANAGEMENT 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
- 03224870
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 July 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of production holding companies; Activities of distribution holding companies; Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VERMEG MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
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 VERMEG MANAGEMENT LIMITED
VERMEG MANAGEMENT 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 VERMEG MANAGEMENT LIMITED · statement of 15 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VERMEG GROUP B.V. | 100% | 834,264,394 | DEFERRED / ORDINARY - #0.005 |
People with significant control · 1 current
Who controls VERMEG MANAGEMENT LIMITED
VERMEG MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 Mohamed Badreddine Nader Ouali | Shares: more than 50% but less than 75% | 18 September 2019 | Person · French · resident in Tunisia |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed Badreddine Nader Ouali | Shares: more than 50% but less than 75%, as a member of a firm | 18 September 2019 | 18 September 2019 |
| Vermeg Group N.V. | Shares: 75% or more | 23 February 2018 | 18 September 2019 |
Officers · 2 current
Who runs VERMEG MANAGEMENT LIMITED
VERMEG MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 39 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CURE, Christian, Marie, Paul | Director | 31 May 2024 | French | France |
| JERBI, Mousser | Director | 23 February 2018 | French | Tunisia |
Former officers (39)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACKHOUSE, Spencer Neil | Secretary | 19 May 2003 | 4 December 2006 |
| BARCLAY, Rupert George Maxwell Lothian | Secretary | 12 September 2002 | 24 April 2003 |
| BARTLETT, John Charles Harold | Secretary | 4 December 2006 | 15 August 2007 |
| BUTCHER, Keith | Secretary | 1 November 2009 | 27 April 2010 |
| BUTCHER, Keith | Secretary | 19 October 2009 | 27 April 2010 |
| DUXBURY, Nigel John | Secretary | 8 November 1996 | 5 May 2000 |
| FINEMAN, Jane | Secretary | 14 February 2008 | 19 October 2009 |
| GURNEY, Nigel John | Secretary | 21 September 2015 | 5 June 2018 |
| TAN, Lisa | Secretary | 27 April 2010 | 25 May 2011 |
| TAN, Xiaohe (Lisa) | Secretary | 12 February 2014 | 21 September 2015 |
| TUSON, Paul Adam Edward | Secretary | 25 May 2011 | 12 February 2014 |
| WARREN, Martin | Secretary | 9 August 2000 | 12 September 2002 |
| WITHERS, John Martin | Secretary | 5 May 2000 | 23 June 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 15 July 1996 | 8 November 1996 |
| BARCLAY, Rupert George Maxwell Lothian | Director | 12 September 2002 | 24 April 2003 |
| BRODERICK, Alexander Masson | Director | 9 September 2015 | 23 February 2018 |
| BROWN, Alastair Martin James | Director | 1 December 2015 | 5 June 2018 |
| BUTCHER, Keith | Director | 1 November 2009 | 27 April 2010 |
| CRAWFORD, Philip James | Director | 1 May 2010 | 23 February 2018 |
| CROWE, Brian John | Director | 30 September 2004 | 12 July 2013 |
| DAVIES, Nicholas Darren | Director | 27 April 2010 | 25 January 2016 |
| DUXBURY, Nigel John | Director | 8 November 1996 | 5 May 2000 |
| GURNEY, Nigel John | Director | 1 September 2014 | 5 June 2018 |
| KOCHAV, Daniel Hillel | Director | 2 December 2004 | 31 January 2009 |
| LANGRIDGE, Christopher Timothy | Director | 27 April 2010 | 30 September 2010 |
Show all 39 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEROY, Pascal Alphonse Fernand | Director | 23 February 2018 | 26 December 2018 |
| MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board | Director | 7 September 2015 | 23 February 2018 |
| MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board | Director | 12 November 2013 | 28 May 2015 |
| PEACOCK, Ian Rex | Director | 9 August 2000 | 30 September 2010 |
| ROGERS, Stephen Roderick | Director | 14 August 2013 | 23 February 2018 |
| ROSE, Christopher Nigel | Director | 22 January 2002 | 14 February 2008 |
| SHINYA, Michael Shigeo | Director | 1 May 2010 | 30 September 2011 |
| THOMAS, Michael | Director | 7 February 2006 | 1 July 2009 |
| TUSON, Paul Adam Edward | Director | 17 February 2011 | 12 February 2014 |
| WISBEY, John Michael | Director | 8 November 1996 | 18 August 2015 |
| WRIGHT, Christopher | Director | 28 March 2002 | 31 January 2009 |
| ZOUARI, Kawther | Director | 23 February 2018 | 31 May 2024 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 15 July 1996 | 8 November 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee director | 15 July 1996 | 8 November 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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