Ltd Facts The UK company register, as filed

Register entry · No. 03423935

VERTI-PACK LIMITED

Active Private Limited Company Incorporated 22 Aug 1997

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 5 Sep 2026 (50 days).

    Companies House register · What this means
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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

  1. Registered office

    BEECH GATE PETERBOROUGH ROAD, WHITTLESEY, PETERBOROUGH, ENGLAND, PE7 1PD

    As filed with Companies House.
  2. Nature of business

    • 46900 Non-specialised wholesale trade
  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    AUDITED ABRIDGED
  4. Confirmation statement

    Next due
    5 Sep 2026 · OVERDUE
    Last made up to
    22 Aug 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. VERTI-PACK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 03620018 INMUSIC EUROPE LIMITED Active Private Limited Company Inc. 21 Aug 1998 46900 · Non-specialised wholesale trade
  2. 03617024 SURETECH ADHESIVE TAPES LIMITED Active Private Limited Company Inc. 18 Aug 1998 46900 · Non-specialised wholesale trade
  3. 03616890 AMK POLYMERS LIMITED Active Private Limited Company Inc. 17 Aug 1998 46900 · Non-specialised wholesale trade
  4. 03616617 PAN PALLETS LIMITED Active Private Limited Company Inc. 17 Aug 1998 46900 · Non-specialised wholesale trade
  5. 03615681 BIRMINGHAM SEALS COMPANY LIMITED Active Private Limited Company Inc. 14 Aug 1998 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House