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VERSUNI UK LIMITED
Company number 12717351 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VERSUNI UK 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 VERSUNI UK 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
- 12717351
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 July 2020
- Registered office
- Reading
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products; Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VERSUNI UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 July 2023) 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 VERSUNI UK LIMITED
VERSUNI UK 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 VERSUNI UK LIMITED · statement of 2 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VERSUNI HOLDING B.V. | — | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls VERSUNI UK LIMITED
VERSUNI UK 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 |
|---|---|---|---|
| Colm John O'Connell | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 July 2021 | Person · Irish · resident in Singapore |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Versuni Holding B.V | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 July 2021 | 1 July 2021 |
| Philips Electronics Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 July 2020 | 1 July 2021 |
Officers · 2 current
Who runs VERSUNI UK LIMITED
VERSUNI UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALVES, Tiago | Director | 1 April 2024 | Portuguese | England |
| ANDERTON, Jeanette | Director | 21 April 2023 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Louise Helen | Director | 3 July 2020 | 30 June 2021 |
| DE ZORDO ZORZA, Massimo | Director | 1 July 2021 | 29 March 2023 |
| MCFEE, Ritchie | Director | 1 July 2021 | 24 August 2023 |
| MESHER, Neil Anthony | Director | 3 July 2020 | 30 June 2021 |
| VAN DEN OUWELAND, Mark Michael Cornelis | Director | 1 July 2021 | 30 May 2022 |
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.
Live lookup
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