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VENTCROFT LIMITED

Low
CompanyGB
Status
active
Incorporated
1991-04-12
Legal form
ltd
Activity
27320
Registered office
Ventcroft Ltd Faraday Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PE

VENTCROFT LIMITED is a ltd registered in GB, incorporated 1991-04-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02600835
Status
active
Type
ltd
Incorporated
1991-04-12
Registered office
Ventcroft Ltd Faraday Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PE
SIC
27320
Officers · 2 active
  • BOTEL, Malte Bang
    director · German · appt 2026-05-28
  • DE SENESPLEDA, Carlos Fernandez
    director · German,Spanish · appt 2022-01-10
  • KITCHEN, Betty Mary(resigned)
    secretary · British · appt 1991-08-15
  • ROTHERAM, Lesley Joan(resigned)
    secretary · British · appt 1991-08-14
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1991-04-12
  • GROVES, Andrew Mark(resigned)
    director · British · appt 1993-04-01
  • HALL, Kieron Lee(resigned)
    director · British · appt 2023-11-21
  • HENDRIKX, Willhelmus Gerardus Eleonora(resigned)
    director · Dutch · appt 2022-01-10
  • JONES, Karen(resigned)
    director · British · appt 2002-12-01
  • KITCHEN, Stanley Stewart(resigned)
    director · English · appt 1991-08-15
  • LAWRENCE, Roshni(resigned)
    director · South African · appt 2022-12-15
  • MALONE, James Kennedy(resigned)
    director · British · appt 2011-07-13
Beneficial owners · PSC · 1 current
  • Nkt Hvc Ltd
    corporate PSC · United Kingdom · since 2022-01-10 · trace owners →
    75–100% shares
  • Frank Beverley Rotheram
    individual PSC · United Kingdom · ceased 2022-01-10
    25–50% shares
  • Lesley Joan Rotheram
    individual PSC · England · ceased 2022-01-10
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
medium
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-26
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VENTCROFT LIMITED. Notes are community-contributed leads, not verified facts.

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