Register entry · No. 03423935
VERTI-PACK LIMITED
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 5 Sep 2026 (50 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £970,020.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BEECH GATE PETERBOROUGH ROAD, WHITTLESEY, PETERBOROUGH, ENGLAND, PE7 1PD
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Jan 2025
- Type
- AUDITED ABRIDGED
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Confirmation statement
- Next due
- 5 Sep 2026 · OVERDUE
- Last made up to
- 22 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VERTI-PACK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £465,593 | £970,020 | 0 |
| 31 Jan 2025 | not published | not published | £426,342 | £1,086,182 | 0 |
| 31 Jan 2024 * | not published | not published | £514,675 | £1,056,430 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr M McEvoy · Secretary, named in the accounts to 31 Jan 2026
- Mr J Cullen · Director, named in the accounts to 31 Jan 2026
- Mr M Pernici · Director, named in the accounts to 31 Jan 2026
- Mr R Mason · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gsh Holdings Limited company · 03423340 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Ms Corinne Marie Elvire Fabbri | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | August 1963 | Italian · Italy |
| Mr Mauro Pernici | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | October 1960 | Italian · Italy |
| Mr James Joseph Cullen | Significant influence or control | 6 Apr 2016 | — | March 1960 | Irish · Northern Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VERTI-PACK LIMITED still trading?
The register shows VERTI-PACK LIMITED as active.
What does VERTI-PACK LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was VERTI-PACK LIMITED set up?
It was incorporated on 22 August 1997.
When are VERTI-PACK LIMITED's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.
When is VERTI-PACK LIMITED's next confirmation statement due?
It was due on 5 September 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House