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VEOTEC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Richard Russellbeneficial owner 37.5%→VEOTEC LIMITED
- 1WOZAIR LIMITEDbeneficial owner 100%→VEOTEC LIMITED
- 1Mr Philip Richard Pendrillbeneficial owner 50%→VEOTEC LIMITED
- 1Mr Andrew Richard Russellbeneficial owner 50%→VEOTEC LIMITED
- 1Mr Philip Richard Pendrillbeneficial owner 37.5%→VEOTEC LIMITED
- 2Mr Paul Marcel Azzopardibeneficial owner 50%→WOZAIR LIMITED
- 2WOZAIR GROUP LIMITEDbeneficial owner 100%→WOZAIR LIMITED
- 2Mr Paul Marcel Azzopardibeneficial owner 37.5%→WOZAIR LIMITED
Company profile· live · Companies House
- Company no.
- 05875391
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-13
- Registered office
- 32 Grosvenor Road, Gillingham Business Park, Gillingham, ME8 0SA, England
- SIC
- 25990
Officers · 2 active
- AZZOPARDI, Paul Marceldirector · British · appt 2017-05-17
- COLLINS, Simon Johndirector · British · appt 2017-05-17
- PENDRILL, Philip Richard(resigned)secretary · British · appt 2008-02-11
- PENDRILL, Philip Richard(resigned)secretary · British · appt 2006-07-13
- PENDRILL, Emma(resigned)director · British · appt 2006-07-13
- PENDRILL, Philip Richard(resigned)director · British · appt 2008-02-11
- PENDRILL, Philip Richard(resigned)director · British · appt 2006-07-13
- PETTIT, Jason(resigned)director · British · appt 2018-02-08
- RUSSELL, Andrew Richard(resigned)director · British · appt 2007-10-16
Beneficial owners · PSC · 1 current
- ■Wozair Limited75–100% sharescorporate PSC · England · since 2017-06-01 · trace owners →
- ●Mr Philip Richard Pendrill25–50% sharesindividual PSC · England · ceased 2017-06-01
- ●Mr Andrew Richard Russell25–50% sharesindividual PSC · England · ceased 2017-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.