Varico LTD
Company 05547260 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Century Plastics Limited 4 shared directors
- Molan (UK) Limited 4 shared directors
- Hygienik Systems Limited 4 shared directors
- Molan UK (Holdings) Limited 4 shared directors
- Amclad Limited 4 shared directors
- Roofing Bars Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05547260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2005 |
| Address | 5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Century Plastics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin Bagley ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Brian Raymond Bagley ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Avishai Zamir Director · appointed 2026
- Hen Sharon Director · appointed 2025
- Clair Louise Strydom Secretary · appointed 2024
- Jennifer Anne Sarah Armitage Director · appointed 2024
- Omry Jakobovitz Director · appointed 2024
Show 4 former officers
- Shai Michael Director · appointed 2024 · resigned 2025
- Martin Bagley Director · appointed 2015 · resigned 2024
- Brian Raymond Bagley Director · appointed 2005 · resigned 2024
- Barbara Bagley Secretary · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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