Company · Chelmsford
Verex Development Projects Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Mark Reza Aryaeenia 2021-2023 View profile
- Murray Fox 2021-2021 View profile
- Crispin Peter Burdett 2021-2023 View profile
- Catherine Campbell 2021-2023 View profile
- Andrew Christopher Long 2021-2023 View profile
- Robert John Clarke 2021-2023 View profile
- Mark Eaton 2013-2016 View profile
- James Richard Hallett 2012-2025 View profile
- Debbie Howe 2008-2012 View profile
- Marriotts Directors Limited 2008-2011 View profile
- Rapid Business Services Limited 2008-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 16/09/2008
- Registered office
- Chelmsford
- Previous names
- Verex Carbon Trading Limited (until 05/07/2016)
Evans Roofing Limited (until 02/10/2012)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian Richard Hallett
75-100% voting · notified 2023-04-01 - confirmed: also a director of this company - James Richard Hallett ceased 2018-06-21
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - James Richard Hallett ceased 2018-07-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Brian Richard Hallett ceased 2021-03-31
75-100% voting · notified 2020-05-01 - confirmed: also a director of this company
Group
- Verex Development Projects Limited
is controlled by Brian Richard Hallett
Evidence
active 75-100% voting · notified 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Brian Richard Hallett.
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- 04915305
- Partnership Link Limited
- VSS International Limited
- Marriotts Consultancy LLP
- WGF Services Limited
- 05645216
- 06320803
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- 09445697
- 04642261
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- Smart FIX South East Limited
- Level TWO Management Limited
- 10638112
- 03093071
- 03839262
- 09471258
- 05645175
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- EV Protex Limited
- 12583489
- Marriotts Associates Limited
- Marriotts Business Services Limited
- 05686787
- 03500797
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Brian Richard Hallett Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06699135
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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