CompaniesInTheUK

NORTH DEFENCE UK LIMITED

Company number 12357902 ·

Active

3 active / 2 ceased · persons with significant control

North Defence S.A.R.L

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-26
Correspondence address
7, Rue De Bitbourg, Hamm, L-1273, Luxembourg
Legal form
Private Limited Company
Place registered
Luxembourg Trade And Companies Register
Registration number
B294953
Country registered
Luxembourg

Mr Oliver James North

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-19
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Belvoir House, Caldene Business Park, Burnley Road, Mytholmroyd, HX7 5QJ, United Kingdom

Venari Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-10
Correspondence address
5 Larsen Road, Goole, East Yorkshire, DN14 6XG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12154703
Country registered
England & Wales

Portus Felix Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-19
Ceased on
2025-11-26
Correspondence address
First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, HD1 3AG, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
11758477
Country registered
England

Venari Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-10
Ceased on
2023-12-19
Correspondence address
5 Larsen Road, Goole, East Yorkshire, DN14 6XG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12154703
Country registered
England & Wales