VERTIV SUPPLIES LIMITED

Company summary

Company number: 00274757
Status: ACTIVE
Incorporated / age: 6 April 193393 years
Registered office: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CHLORIDE SUPPLIES LIMITED
A & A SECURITY WHOLESALERS LIMITED
CHLORIDE SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOUZALIN, Charmaine Elaine ACTIVE	Secretary	06 Jun 2023				Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
GATTAGRISA, Paolo ACTIVE	Director	29 Nov 2019		Italy	May 1970	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
OSBORNE, Lawrence Eugene ACTIVE	Director	27 Mar 2026		England	August 1970	Vertiv Infrastructure Limited, Priory Business Park, Bedford, MK44 3BF, England
WOOD, Stephen Paul ACTIVE	Director	06 Jun 2023		England	April 1968	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
CLAPHAM, Colin Richard RESIGNED	Secretary		31 Mar 2005			The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
FIELD, Teresa RESIGNED	Secretary	31 Jan 2011	28 Sep 2016			44, Baker Street, London, W1U 7AL
MESSENT, Jon RESIGNED	Secretary	09 Dec 2008	31 Dec 2010			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
WILLIAMS, Susan RESIGNED	Secretary	01 Apr 2005	09 Dec 2008			Flat 3, 51 Harley Street, London, W1G 8QQ
WOOD, Stephen Paul RESIGNED	Secretary	28 Sep 2016	06 Jun 2023			Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
CLAPHAM, Colin Richard RESIGNED	Director	01 Aug 1997	31 Mar 2005	United Kingdom	December 1945	The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
CONRAD, Anton RESIGNED	Director	14 Dec 2011	01 Sep 2014	United Kingdom	April 1971	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
KAMINSKY, Jess Mitchell RESIGNED	Director	11 Apr 2011	10 Feb 2012	Usa	December 1958	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
LAZZARETTI, Victor Andrew RESIGNED	Director	29 Dec 2010	14 Dec 2011	United States	August 1964	8000, W. Florissant, St Louis, Mo 63136, United States Of America
MESSENT, Jon RESIGNED	Director	09 Dec 2008	31 Dec 2010	England	March 1964	6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
NOONAN, David Anthony RESIGNED	Director	02 Jan 2014	16 Dec 2015	England	July 1947	3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
O'KEEFFE, Michael Anthony RESIGNED	Director	01 Sep 2014	27 Mar 2026	England	January 1964	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
ROWAN, Eamon John RESIGNED	Director	10 Feb 2012	29 Nov 2019	United Kingdom	February 1959	C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
STEIN, Zachary RESIGNED	Director	12 Apr 2021	06 Jun 2023	England	October 1988	Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
VASS, Michael Leslie RESIGNED	Director		31 Aug 1997		May 1940	Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
WARNER, Neil William RESIGNED	Director	23 Nov 2004	31 Dec 2010	United Kingdom	April 1953	Springhill, Heath Rise, Camberley, Surrey, GU15 2ER
WILLIAMS, Susan RESIGNED	Director	14 Jul 1999	09 Dec 2008		May 1955	Flat 3, 51 Harley Street, London, W1G 8QQ
WRIGHT, David John RESIGNED	Director		30 Sep 1999		January 1940	45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
YOUNG, Jeffrey John RESIGNED	Director	14 Dec 2011	02 Jan 2014	United Kingdom	March 1961	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

TOUZALIN, Charmaine Elaine ACTIVE
Role: Secretary
Appointed on: 06 Jun 2023
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

GATTAGRISA, Paolo ACTIVE
Role: Director
Appointed on: 29 Nov 2019
Country of Residence: Italy
Date of birth: May 1970
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

OSBORNE, Lawrence Eugene ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: August 1970
Address: Vertiv Infrastructure Limited, Priory Business Park, Bedford, MK44 3BF, England

WOOD, Stephen Paul ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: April 1968
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2005
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF

FIELD, Teresa RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 28 Sep 2016
Address: 44, Baker Street, London, W1U 7AL

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 09 Dec 2008
Resigned on: 31 Dec 2010
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

WILLIAMS, Susan RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 09 Dec 2008
Address: Flat 3, 51 Harley Street, London, W1G 8QQ

WOOD, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 28 Sep 2016
Resigned on: 06 Jun 2023
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF

CONRAD, Anton RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

KAMINSKY, Jess Mitchell RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 10 Feb 2012
Country of Residence: Usa
Date of birth: December 1958
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom

LAZZARETTI, Victor Andrew RESIGNED
Role: Director
Appointed on: 29 Dec 2010
Resigned on: 14 Dec 2011
Country of Residence: United States
Date of birth: August 1964
Address: 8000, W. Florissant, St Louis, Mo 63136, United States Of America

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1964
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

NOONAN, David Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: July 1947
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

O'KEEFFE, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: January 1964
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

ROWAN, Eamon John RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

STEIN, Zachary RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: October 1988
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

VASS, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: May 1940
Address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB

WARNER, Neil William RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Springhill, Heath Rise, Camberley, Surrey, GU15 2ER

WILLIAMS, Susan RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 09 Dec 2008
Date of birth: May 1955
Address: Flat 3, 51 Harley Street, London, W1G 8QQ

WRIGHT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: January 1940
Address: 45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

YOUNG, Jeffrey John RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1985	Satisfied
02 Mar 1983	Satisfied
29 Sep 1982	Satisfied
29 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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