---
title: "VEOTEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea02f7eb-1069-5663-ab14-b505e12b3cf6
json: https://whiteintel.dev/api/public/dossier/ea02f7eb-1069-5663-ab14-b505e12b3cf6
identifier: oo:GB-COH-05875391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VEOTEC LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05875391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea02f7eb-1069-5663-ab14-b505e12b3cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea02f7eb-1069-5663-ab14-b505e12b3cf6  

## Ownership & control

### Owners / controllers

- **Mr Andrew Richard Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d56a841-c37a-4306-a9f6-2bfe19bb4511
- **WOZAIR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa830eb4-0b7a-5433-a3fb-a121ba44eb94
- **Mr Philip Richard Pendrill** (beneficial owner) — 50% — https://whiteintel.dev/entity/287f6189-9722-57da-b668-1401bccbbb81
- **Mr Andrew Richard Russell** (beneficial owner) — 50% — https://whiteintel.dev/entity/63b9b513-5182-5fa5-a7ad-1f207618b1b0
- **Mr Philip Richard Pendrill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/076b69a6-c360-474b-8d16-3b9d78319967
- **WOZAIR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa830eb4-0b7a-5433-a3fb-a121ba44eb94

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

1. **Mr Andrew Richard Russell** — beneficial owner 37.5% → *VEOTEC LIMITED*
1. **WOZAIR LIMITED** — beneficial owner 100% → *VEOTEC LIMITED*
1. **Mr Philip Richard Pendrill** — beneficial owner 50% → *VEOTEC LIMITED*
1. **Mr Andrew Richard Russell** — beneficial owner 50% → *VEOTEC LIMITED*
1. **Mr Philip Richard Pendrill** — beneficial owner 37.5% → *VEOTEC LIMITED*
1. **WOZAIR LIMITED** — beneficial owner 87.5% → *VEOTEC LIMITED*
2. **Mr Paul Marcel Azzopardi** — beneficial owner 50% → *WOZAIR LIMITED*
2. **WOZAIR GROUP LIMITED** — beneficial owner 100% → *WOZAIR LIMITED*
2. **Mr Paul Marcel Azzopardi** — beneficial owner 37.5% → *WOZAIR LIMITED*
2. **WOZAIR GROUP LIMITED** — beneficial owner 87.5% → *WOZAIR LIMITED*
2. **Achilles (Medway) Limited** — beneficial owner 87.5% → *WOZAIR LIMITED*
2. **ACHILLES HOLDINGS LIMITED** — beneficial owner 87.5% → *WOZAIR LIMITED*
3. **WOZAIR GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *WOZAIR GROUP LIMITED*
3. **ACHILLES HOLDINGS LIMITED** — beneficial owner 87.5% → *Achilles (Medway) Limited*
3. **Achilles Holdings (Medway) Limited** — beneficial owner 87.5% → *Achilles (Medway) Limited*

## Company profile (live · UK Companies House)

- **Company number:** `05875391`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-13
- **Registered office:** 32 Grosvenor Road, Gillingham Business Park, Gillingham, ME8 0SA, England
- **SIC:** 25990

### Officers

- AZZOPARDI, Paul Marcel — director · British · appointed 2017-05-17
- COLLINS, Simon John — director · British · appointed 2017-05-17
- PENDRILL, Philip Richard — secretary · British · appointed 2008-02-11 · resigned 2020-12-31
- PENDRILL, Philip Richard — secretary · British · appointed 2006-07-13 · resigned 2007-08-15
- PENDRILL, Emma — director · British · appointed 2006-07-13 · resigned 2008-02-13
- PENDRILL, Philip Richard — director · British · appointed 2008-02-11 · resigned 2020-12-31
- PENDRILL, Philip Richard — director · British · appointed 2006-07-13 · resigned 2007-08-15
- PETTIT, Jason — director · British · appointed 2018-02-08 · resigned 2019-11-25
- RUSSELL, Andrew Richard — director · British · appointed 2007-10-16 · resigned 2019-03-01

### Beneficial owners (Persons with Significant Control)

- [Wozair Limited](https://whiteintel.dev/entity/aa830eb4-0b7a-5433-a3fb-a121ba44eb94) — 75–100% shares · corporate PSC · England — since 2017-06-01
- Mr Philip Richard Pendrill — 25–50% shares · individual PSC · England — ceased 2017-06-01
- Mr Andrew Richard Russell — 25–50% shares · individual PSC · England — ceased 2017-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05875391
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05875391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEOTEC LIMITED**. Human view: https://whiteintel.dev/entity/ea02f7eb-1069-5663-ab14-b505e12b3cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea02f7eb-1069-5663-ab14-b505e12b3cf6._

_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"._