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Company · Plymouth

Verneos Limited

Recovery of sorted materials

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Ian Charles Brooking 2012-2025 Director View profile
  2. Hugh Mark Whitcomb 2011-2012 Director View profile
  3. Michael Ffolliott Aitken 2011-2015 Director View profile
  4. Darrel John Connell 2011-2012 Director View profile
  5. Patrick Brian Dorman 2010-2011 Director View profile
  6. Alan Wilson 2010-2011 Director View profile
  7. Giles Richard Whitman 2010-2011 Director View profile
  8. Meaujo Incorporations Limited 2010-2010 Corporate-director View profile
  9. Philsec Limited 2010-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Recovery of sorted materials
Incorporated
19/03/2010
Registered office
Plymouth
Previous names
Meaujo (749) Limited (until 13/05/2010)

Ownership

Owned by (1) 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.

Group

  1. Verneos Limited is controlled by Crumb Rubber LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Crumb Rubber LTD. is controlled by The UNA Group Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  3. The UNA Group Limited is controlled by UNA Property Limited
    Evidence
    active 75-100% shares · notified 2016-08-26 · source: Companies House PSC register
  4. UNA Property Limited is controlled by Ian Graeme Dennis
    Evidence
    ceased 25-50% shares · notified 2018-08-29, ceased 2024-04-10 · source: Companies House PSC register

Ultimately controlled by Ian Graeme Dennis.

16 other companies in this group

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.

Financials

Net assets
-£199,325
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported-£199,325
2026-06-30Not reported-£199,325

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.7y median 13.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Finance 5Property 3Other services 2Professional services 2Business services 1Manufacturing 1

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
07196749
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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