---
title: "VENTCROFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f41ee5c-d257-517c-9feb-e20975a37a99
json: https://whiteintel.dev/api/public/dossier/8f41ee5c-d257-517c-9feb-e20975a37a99
identifier: oo:GB-COH-02600835
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VENTCROFT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02600835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f41ee5c-d257-517c-9feb-e20975a37a99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f41ee5c-d257-517c-9feb-e20975a37a99  

## Ownership & control

### Owners / controllers

- **NKT HVC LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff1bbef2-505b-5dbe-8230-fd82f24aa534
- **Frank Beverley Rotheram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb0860ef-52c6-4ead-92dd-b012fabe225f
- **Lesley Joan Rotheram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/47f45871-a70c-4ec1-b592-a573b435f567

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- BOTEL, Malte Bang — director · German · appointed 2026-05-28
- DE SENESPLEDA, Carlos Fernandez — director · German,Spanish · appointed 2022-01-10
- KITCHEN, Betty Mary — secretary · British · appointed 1991-08-15 · resigned 1991-08-14
- ROTHERAM, Lesley Joan — secretary · British · appointed 1991-08-14 · resigned 2022-01-10
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1991-04-12 · resigned 1991-08-15
- GROVES, Andrew Mark — director · British · appointed 1993-04-01 · resigned 2022-01-10
- HALL, Kieron Lee — director · British · appointed 2023-11-21 · resigned 2026-05-28
- HENDRIKX, Willhelmus Gerardus Eleonora — director · Dutch · appointed 2022-01-10 · resigned 2026-06-01
- JONES, Karen — director · British · appointed 2002-12-01 · resigned 2022-01-10
- KITCHEN, Stanley Stewart — director · English · appointed 1991-08-15 · resigned 1991-08-14
- LAWRENCE, Roshni — director · South African · appointed 2022-12-15 · resigned 2023-11-21
- MALONE, James Kennedy — director · British · appointed 2011-07-13 · resigned 2022-01-10
- ROTHERAM, Frank Beverley — director · British · appointed 1991-08-15 · resigned 2022-01-10
- ROTHERAM, Ian — director · British · appointed 1993-04-01 · resigned 2022-01-21
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1991-04-12 · resigned 1991-08-15

### Beneficial owners (Persons with Significant Control)

- [Nkt Hvc Ltd](https://whiteintel.dev/entity/ff1bbef2-505b-5dbe-8230-fd82f24aa534) — 75–100% shares · corporate PSC · United Kingdom — since 2022-01-10
- Frank Beverley Rotheram — 25–50% shares · individual PSC · United Kingdom — ceased 2022-01-10
- Lesley Joan Rotheram — 25–50% shares · individual PSC · England — ceased 2022-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02600835
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02600835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTCROFT LIMITED**. Human view: https://whiteintel.dev/entity/8f41ee5c-d257-517c-9feb-e20975a37a99 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f41ee5c-d257-517c-9feb-e20975a37a99._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._