VERSO LIMITED

Company summary

Insolvency history recorded

Company number: 02716687
Status: DISSOLVED
Incorporated / age: 21 May 199226 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 20:16 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
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Dormant Company
Previous company names
GRANDSUBMIT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 September 2016
Dissolved on
14 December 2018
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  22 September 2016
  Ceased to act
  12 May 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  22 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, David Clive ACTIVE	Secretary	30 Mar 2015				C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
AITKEN, Stephen ACTIVE	Director	20 Aug 2015		United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MILLER, David Michael ACTIVE	Director	20 Aug 2015		England	July 1985	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom
MUNDY, Daniel ACTIVE	Director	18 Dec 2014		United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
WEBSDELL, Nicholas Gibson ACTIVE	Director	20 Aug 2015		England	August 1975	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom
ARNOLD, Katy Jane RESIGNED	Secretary	22 Oct 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
GREEN, Robin Sinclair RESIGNED	Secretary	04 Sep 1997	31 Jul 2007			9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MEDFORD, Paul Derek RESIGNED	Secretary	01 Aug 2007	06 Dec 2009			25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
MOSS, Susan RESIGNED	Secretary	19 Jul 2010	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
WADE, Patricia Anne RESIGNED	Secretary	06 Dec 2009	19 Jul 2010			New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WALL, Howard Sheringham RESIGNED	Secretary	16 Jun 1992	04 Sep 1997			25 Berkshire Drive, Congleton, Cheshire, CW12 1SB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1992	16 Jun 1992			26, Church Street, London, NW8 8EP
BAYLEY, Trevor John RESIGNED	Director	17 Oct 1997	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BURROWS, Richard Antony RESIGNED	Director	21 Jun 2013	30 Nov 2014	United Kingdom	August 1970	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
COE, Albert Henry RESIGNED	Director	10 Apr 2000	23 Jul 2001		May 1944	48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
DALE, Ian Michael RESIGNED	Director	26 Jan 2001	14 Jun 2013	United Kingdom	October 1957	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GORDON, William John RESIGNED	Director	18 Jun 2002	24 Jan 2003	United Kingdom	April 1939	9 High Elms, Harpenden, Hertfordshire, AL5 2JU
GOSLING, Clare Louise RESIGNED	Director	14 Jun 2013	20 Aug 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
GREEN, Peter John RESIGNED	Director	04 Sep 1997	16 May 2001		January 1956	Park Cottage, Askham Richard, York, YO23 3QP
GREGORY, Gerald RESIGNED	Director	04 Sep 1997	31 Mar 2008	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
HEAPS, John Edward RESIGNED	Director	04 Sep 1997	24 Feb 1999	United Kingdom	February 1939	Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
HUDSON, Desmond Gerard RESIGNED	Director	04 Sep 1997	10 Sep 1997	United Kingdom	October 1955	Lindale Off Lampson Road, Killearn, G63 9PD
KERNS, Peter William RESIGNED	Director	01 Aug 2009	31 Dec 2009	United Kingdom	June 1953	26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	01 Aug 2009	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
LOURIE, Alexander Serge RESIGNED	Director	02 Oct 2000	29 Jan 2003	United Kingdom	February 1946	59 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DG
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	01 Aug 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
NEWBY, William Edward RESIGNED	Director	10 Nov 2010	21 Jun 2013	United Kingdom	August 1959	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SEARLE, Carol Anne RESIGNED	Director	16 Jun 1992	04 Sep 1997		September 1960	7 Basnetts Wood Road, Endon, Stoke On Trent Staffordshire, ST9 9DQ
SEDDON, John RESIGNED	Director	22 Oct 1997	10 Apr 2000	United Kingdom	April 1935	Kettle Croft School Lane, Astbury, Congleton, Cheshire, CW12 4RG
SNOWDON, Colin RESIGNED	Director	04 Sep 1997	31 Dec 2002	England	November 1954	3 Marford Close, Northwich, Cheshire, CW9 8WW
STOW, Graham Harold RESIGNED	Director	02 Nov 2000	31 May 2003	United Kingdom	April 1944	The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
WALL, Howard Sheringham RESIGNED	Director	16 Jun 1992	04 Sep 1997		January 1951	25 Berkshire Drive, Congleton, Cheshire, CW12 1SB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 May 1992	16 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WHITEHEAD, David Clive ACTIVE
Role: Secretary
Appointed on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

AITKEN, Stephen ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MILLER, David Michael ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: England
Date of birth: July 1985
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom

MUNDY, Daniel ACTIVE
Role: Director
Appointed on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

WEBSDELL, Nicholas Gibson ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: England
Date of birth: August 1975
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 19 Dec 2014
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

GREEN, Robin Sinclair RESIGNED
Role: Secretary
Appointed on: 04 Sep 1997
Resigned on: 31 Jul 2007
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

MCKEOWN, Brona Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MEDFORD, Paul Derek RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 06 Dec 2009
Address: 25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 21 Oct 2014
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 06 Dec 2009
Resigned on: 19 Jul 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WALL, Howard Sheringham RESIGNED
Role: Secretary
Appointed on: 16 Jun 1992
Resigned on: 04 Sep 1997
Address: 25 Berkshire Drive, Congleton, Cheshire, CW12 1SB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 16 Jun 1992
Address: 26, Church Street, London, NW8 8EP

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BURROWS, Richard Antony RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

COE, Albert Henry RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 23 Jul 2001
Date of birth: May 1944
Address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL

DALE, Ian Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

GORDON, William John RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 24 Jan 2003
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 9 High Elms, Harpenden, Hertfordshire, AL5 2JU

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 16 May 2001
Date of birth: January 1956
Address: Park Cottage, Askham Richard, York, YO23 3QP

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

HEAPS, John Edward RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 24 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA

HUDSON, Desmond Gerard RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 10 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Lindale Off Lampson Road, Killearn, G63 9PD

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE

LEE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG

LOURIE, Alexander Serge RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 29 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 59 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DG

MCCARTHY, David James RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: May 1965
Address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

NEWBY, William Edward RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SEARLE, Carol Anne RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 04 Sep 1997
Date of birth: September 1960
Address: 7 Basnetts Wood Road, Endon, Stoke On Trent Staffordshire, ST9 9DQ

SEDDON, John RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 10 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Kettle Croft School Lane, Astbury, Congleton, Cheshire, CW12 4RG

SNOWDON, Colin RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: November 1954
Address: 3 Marford Close, Northwich, Cheshire, CW9 8WW

STOW, Graham Harold RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH

WALL, Howard Sheringham RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 04 Sep 1997
Date of birth: January 1951
Address: 25 Berkshire Drive, Congleton, Cheshire, CW12 1SB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 16 Jun 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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