VERTIV INFRASTRUCTURE LTD

active Company number 00913511

Private Limited by Shares · Incorporated on 18th Aug 1967

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SIC code: 27900
Registered office: Bedford, MK44 3BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VERTIV INFRASTRUCTURE LTD is a private limited by shares company based in Bedford. It was incorporated on 18th Aug 1967 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

4 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Bedford (MK) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in MK44 3BF £30,335,000 as of 29th Sep 2021 View postcode page

Average price (all time) £30,335,000

Average price (since 2016) £30,335,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Cullerton	Director	27th Mar 2026	This company	British	View profile
Lawrence Osborne	Director	27th Mar 2026	This company	British	View profile
Charmaine Touzalin	Secretary	6th Jun 2023	This company	Not recorded	—
Stephen Wood	Director	6th Jun 2023		British	View profile
Vertiv Company Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
VERTIV HOLDINGS II LIMITED	09846134	28th Oct 2015	active
VERTIV HOLDINGS LIMITED	09837733	22nd Oct 2015	active
VERTIV SUPPLIES LIMITED	00274757	6th Apr 1933	active
VERTIV COMPANY GROUP LIMITED	00035389	12th Dec 1891	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Aug 1967
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Aug 1967 Company incorporated
24th Feb 1995 Ian Parsons resigned as Secretary
24th Feb 1995 Colin Clapham appointed as Secretary
21st Jul 1995 Ian Parsons resigned as Director
21st Aug 1995 Colin Clapham resigned as Director
23rd Aug 1995 Allan Berry appointed as Director
23rd Aug 1995 Keith Hodgkinson appointed as Director
24th Aug 1995 Michael Vass appointed as Director
24th Aug 1995 Andrew Lowe appointed as Director
5th Sep 1995 Alan McLaughlin appointed as Director
31st Oct 1995 James Bradbury resigned as Director
21st Nov 1995 David Renton appointed as Director
20th Dec 1996 Allan Berry resigned as Director
31st Aug 1997 Michael Vass resigned as Director
1st Sep 1997 Neil Warner appointed as Director
14th Jul 1999 Susan Williams appointed as Director
31st Mar 2000 Keith Hodgkinson resigned as Director
31st Mar 2000 Andrew Lowe resigned as Director
3rd Apr 2000 Ian Bray appointed as Director
3rd Jul 2001 Alan McLaughlin resigned as Director
1st Oct 2001 Susan Williams resigned as Director
1st Oct 2001 Andrew Lowe appointed as Director
31st Mar 2005 Colin Clapham resigned as Secretary
1st Apr 2005 Susan Williams appointed as Secretary
31st Mar 2008 David Renton resigned as Director
1st Apr 2008 Franck Audrain appointed as Director
9th Dec 2008 Susan Williams resigned as Secretary
9th Dec 2008 Jon Messent appointed as Secretary
30th Sep 2009 Franck Audrain resigned as Director
31st Dec 2010 Neil Warner resigned as Director
31st Dec 2010 Jon Messent resigned as Secretary
31st Jan 2011 Teresa Field appointed as Secretary
12th May 2011 Jess Kaminsky appointed as Director
31st Oct 2011 Andrew Lowe resigned as Director
30th Nov 2011 Ian Bray resigned as Director
30th Nov 2011 Anton Conrad appointed as Director
30th Nov 2011 Michael O'Keeffe appointed as Director
10th Feb 2012 Jess Kaminsky resigned as Director
10th Feb 2012 Eamon Rowan appointed as Director
6th Nov 2012 David Noonan appointed as Director
1st Sep 2014 Anton Conrad resigned as Director
1st Sep 2014 David Bond appointed as Director
1st Sep 2014 Giordano Albertazzi appointed as Director
4th Mar 2015 David Bond resigned as Director
4th Mar 2015 Enrique Minarro Viseras appointed as Director
16th Dec 2015 David Noonan resigned as Director
16th Dec 2015 Anthony Moss appointed as Secretary
6th Apr 2016 Vertiv Company Group Limited appointed as Corporate PSC
6th May 2016 Enrique Minarro Viseras resigned as Director
28th Sep 2016 Teresa Field resigned as Secretary
1st May 2017 Alan Whelan appointed as Director
31st Oct 2017 Alan Whelan resigned as Director
26th Feb 2018 Peter Uelen appointed as Director
5th Sep 2018 Peter Uelen resigned as Director
29th Nov 2019 Eamon Rowan resigned as Director
29th Nov 2019 Paolo Gattagrisa appointed as Director
9th Dec 2019 Anthony Moss resigned as Secretary
9th Dec 2019 Stephen Wood appointed as Secretary
12th Apr 2021 Giordano Albertazzi resigned as Director
12th Apr 2021 Paolo Gattagrisa resigned as Director
12th Apr 2021 Zachary Stein appointed as Director
12th Apr 2021 Giovanna Moschetto appointed as Director
6th Jun 2023 Zachary Stein resigned as Director
6th Jun 2023 Charmaine Touzalin appointed as Secretary
6th Jun 2023 Stephen Wood resigned as Secretary
6th Jun 2023 Stephen Wood appointed as Director
30th Jan 2026 Confirmation statement made up
27th Mar 2026 Michael O'Keeffe resigned as Director
27th Mar 2026 Giovanna Moschetto resigned as Director
27th Mar 2026 Lawrence Osborne appointed as Director
27th Mar 2026 Philip Cullerton appointed as Director
30th Sep 2027 Next accounts due

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