VENTURIAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venturian Group Limited. The company was founded 10 years ago and was given the registration number 09816980. The firm's registered office is in WAKEFIELD. You can find them at 1 Mariner Court, Calder Business Park, Wakefield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VENTURIAN GROUP LIMITED
Company Number	:	09816980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL	Director	12 November 2015	Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL	Director	12 November 2015	Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL	Director	12 November 2015	Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL	Director	08 October 2015	Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL	Director	12 November 2015	Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL	Director	08 October 2015	Active

People with Significant Control

Alexandra Jayne Lomax
Notified on	:	01 July 2021
Status	:	Active
Date of birth	:	July 2002
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Rachel Jayne Lomax
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Mariner Court, Wakefield, United Kingdom, WF4 3FL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Stuart Andrew Lomax
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Mariner Court, Wakefield, United Kingdom, WF4 3FL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Stuart Andrew Lomax
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Rachel Jayne Lomax
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VENTURIAN GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement