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Companies/03802142

Venables Brothers Limited

Sawmilling and planing of wood · Market Drayton

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-15 · No cessation recorded

Source record 210597688
Show 3 ceased records
RV
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-02

Source record 203862199
CV
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-03

Source record 203862213
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-15

Source record 203863658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
SW
Sarah WhittinghamCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+1 other
TV
Thomas VenablesCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+1 other
TS
Timothy ScrivensCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+1 other
PP
Phillip PartonCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+1 other
AD
Alex DownesCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+1 other
AD
Alex DownesCurrent secretary
Appointed 2020-01-01 · 6 yrs
CV
Charles VenablesCurrent director
Appointed 1999-07-07 · 27 yrs · Timber Merchant
+9 others
Show 6 historical appointments
CB
Christopher BallResigned director
Resigned 2020-03-02 · 3 yrs · Director
RV
Richard VenablesResigned directorResigned secretary
Resigned 1999-07-07 · 20 yrs · Timber Merchant
Resigned 1999-07-02
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-07-02

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active