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VENHILL ENGINEERING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Vcn Limitedbeneficial owner 62.5%→VENHILL ENGINEERING LIMITED
- 1ALDBURY CAPITAL LIMITEDbeneficial owner 87.5%→VENHILL ENGINEERING LIMITED
- 1Mr Simon Ian Kennedybeneficial owner 37.5%→VENHILL ENGINEERING LIMITED
- 1Mrs Claire Lee Kennedybeneficial owner 37.5%→VENHILL ENGINEERING LIMITED
- 2Mrs Claire Lee Kennedybeneficial owner 50%→ALDBURY CAPITAL LIMITED
- 2Mr Simon Ian Kennedybeneficial owner 50%→ALDBURY CAPITAL LIMITED
- 2Mr Simon Ian Kennedybeneficial owner 37.5%→ALDBURY CAPITAL LIMITED
- 2Mrs Claire Lee Kennedybeneficial owner 37.5%→ALDBURY CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 00992104
- Status
- active
- Type
- ltd
- Incorporated
- 1970-10-19
- Registered office
- 21 Ranmore Road, Dorking, Surrey, RH4 1HE
- SIC
- 30990
Officers · 1 active
- KENNEDY, Simon Iandirector · British · appt 2021-03-26
- JOHNSON, Phillipa Mary(resigned)secretary · British
- PARISH, Kenrick Max(resigned)secretary · British · appt 2001-08-31
- ADAMS, Max Scott(resigned)director · British · appt 2001-08-31
- PARISH, Kenrick Max(resigned)director · British · appt 2001-08-31
- VENTRESS, Christine Anne(resigned)director · British · appt 1998-02-13
- VENTRESS, Christopher Charles(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Aldbury Capital Limited75–100% sharescorporate PSC · England · since 2021-03-26 · trace owners →
- ●Mr Simon Ian Kennedy25–50% sharesindividual PSC · ceased 2021-03-26
- ●Mrs Claire Lee Kennedy25–50% sharesindividual PSC · ceased 2021-03-26
- ■Vcn Limited50–75% sharescorporate PSC · England · ceased 2021-03-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.