Skip to content
SearchLIVE · CORPUS
/ Dossier

VERIPOS LIMITED

Low
Company·GB·oo:GB-COH-SC359548

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HEXAGON POSITIONING INTELLIGENCE LIMITEDbeneficial owner 100%VERIPOS LIMITED

Company profile· live · Companies House

Company no.
SC359548
Status
active
Type
ltd
Incorporated
2009-05-13
Registered office
Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, AB21 7DT, Scotland
SIC
27900, 61900
Officers · 3 active
  • MARTIN, Cecille
    secretary · appt 2025-07-10
  • MORTON, Grant George Wilson, Mr.
    director · British · appt 2022-08-01
  • TURNER, Richard Michael
    director · British · appt 2017-06-01
  • IMOHE, Isoken Ehi(resigned)
    secretary · British · appt 2011-08-26
  • MCCONNELL, James(resigned)
    secretary · British · appt 2009-06-26
  • TOCHER, Judith Robertson(resigned)
    secretary · appt 2012-05-17
  • P & W SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2009-05-13
  • DAVIES, Robin Ashley(resigned)
    director · British · appt 2009-06-26
  • FROMONT, Vincent Serge(resigned)
    director · French · appt 2012-05-17
  • HUNTER, Hazel(resigned)
    director · British · appt 2011-04-20
  • HUTCHINSON, Sally(resigned)
    director · British · appt 2012-05-17
  • IMOHE, Isoken Ehi(resigned)
    director · British · appt 2011-04-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.