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Companies/03833128

Venturia Ltd

Activities of other holding companies n.e.c. · Warrington

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

2 without an end date · 2 ceased
J A Dempsey As Executor Of P M Estry DeceasedCorporate
Shares: over 25%, up to 50%

Notified 2026-02-17 · No cessation recorded

Source record 188623016
JD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 187295723
Show 2 ceased records
FE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-07 · Ceased 2026-02-17

Source record 188432170
PE
Shares: over 25%, up to 50%

Notified 2020-04-24 · Ceased 2026-01-07

Source record 183925402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
EF
Ellis FranksCurrent director
Appointed 2026-10-06
+2 others
JD
James DempseyCurrent director
Appointed 2008-04-16 · 18 yrs · Company Director
+46 others
EC
Edward CobbCurrent secretary
Appointed 2008-01-15 · 18 yrs
+11 others
Show 22 historical appointments
FE
Francine ElkinsonResigned director
Resigned 2024-01-25 · 2 yrs · Company Director
AP
Adrian PossenerResigned secretary
Resigned 2005-12-19 · 5 yrs · Partner
JN
Jonathan NelsonResigned director
Resigned 2005-12-19 · 12 yrs · Company Director
PE
Philip EstryResigned director
Resigned 2005-12-19 · 19 yrs · Company Director
WR
William RobinsonResigned director
Resigned 2003-05-02 · 2 yrs · Chartered Accountant
PS
Peter SandersonResigned directorResigned secretary
Resigned 2003-05-02 · 2 yrs · Company Director
RC
Robert CoryResigned director
Resigned 2003-05-02 · 2 yrs · Company Director
AC
Alan ClarkeResigned director
Resigned 2002-07-30 · 3 yrs · Accountant
AF
Andrew FlitcroftResigned secretary
Resigned 2001-11-15 · 1 yr
AC
Anthony CaplinResigned director
Resigned 2001-03-16 · 1 yr · Director
SR
Sharon RowleyResigned secretary
Resigned 2001-02-22
JB
John BowdenResigned director
Resigned 2000-07-13 · 1 yr · Sales Director
HF
Howard FlightResigned director
Resigned 2000-07-13 · 2 yrs · Mp/Company Director
KL
Kevin LeechResigned director
Resigned 2000-07-13 · 2 yrs · Company Director
JB
John BrowningResigned director
Resigned 2000-07-13 · 2 yrs · Journalist
LB
Lucy BowdenResigned director
Resigned 2000-07-12 · 1 yr · Co Director
Resigned 1999-08-27
Resigned 1999-08-27
RB
Robert BradshawResigned director
Resigned 1999-08-27 · 1 yr · Chartered Accountant
RW
Richard WalkerResigned director
Resigned 1999-08-27 · 3 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active