VENTURIAN GROUP LIMITED

Company number 09816980 ·

Active

3 active / 2 ceased · persons with significant control

Alexandra Jayne Lomax

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-07-01
Date of birth
July 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

Rachel Jayne Lomax

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-04-01
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

Stuart Andrew Lomax

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-04-01
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

Mr Stuart Andrew Lomax

Individual 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
Notified on
2016-04-06
Ceased on
2018-04-01
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

Mrs Rachel Jayne Lomax

Individual 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
Notified on
2016-04-06
Ceased on
2018-04-01
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom