VENTCROFT LIMITED

active Company number 02600835

Private Limited by Shares · Incorporated on 12th Apr 1991

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SIC code: 27320
Registered office: Runcorn, WA7 1PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VENTCROFT LIMITED is a private limited by shares company based in Runcorn. It was incorporated on 12th Apr 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electronic and electric wires and cables.

2 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Runcorn (WA) with the same SIC code:

27320 — Manufacture of other electronic and electric wires and cables

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malte Botel	Director	28th May 2026	This company	German	View profile
Carlos De Senespleda	Director	10th Jan 2022		German,Spanish	View profile
Nkt Hvc Ltd	Corporate PSC	10th Jan 2022	—	—	View profile
Frank Beverley Rotheram (ceased)	PSC	6th Apr 2016	—	British	View profile
Lesley Joan Rotheram (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 1991
Company type: Private Limited by Shares
SIC code: 27320
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Apr 1991 Company incorporated
12th Apr 1991 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
12th Apr 1991 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
14th Aug 1991 Lesley Rotheram appointed as Secretary
14th Aug 1991 Stanley Kitchen resigned as Director
14th Aug 1991 Betty Kitchen resigned as Secretary
15th Aug 1991 Frank Rotheram appointed as Director
15th Aug 1991 Stanley Kitchen appointed as Director
15th Aug 1991 Betty Kitchen appointed as Secretary
15th Aug 1991 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
15th Aug 1991 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Apr 1993 Ian Rotheram appointed as Director
1st Apr 1993 Andrew Groves appointed as Director
1st Dec 2002 Karen Jones appointed as Director
13th Jul 2011 James Malone appointed as Director
6th Apr 2016 Frank Beverley Rotheram appointed as PSC
6th Apr 2016 Lesley Joan Rotheram appointed as PSC
10th Jan 2022 Lesley Rotheram resigned as Secretary
10th Jan 2022 Frank Rotheram resigned as Director
10th Jan 2022 James Malone resigned as Director
10th Jan 2022 Willhelmus Hendrikx appointed as Director
10th Jan 2022 Carlos De Senespleda appointed as Director
10th Jan 2022 Andrew Groves resigned as Director
10th Jan 2022 Karen Jones resigned as Director
10th Jan 2022 Nkt Hvc Ltd appointed as Corporate PSC
10th Jan 2022 Frank Beverley Rotheram ceased to be a PSC
10th Jan 2022 Lesley Joan Rotheram ceased to be a PSC
21st Jan 2022 Ian Rotheram resigned as Director
15th Dec 2022 Roshni Lawrence appointed as Director
21st Nov 2023 Kieron Hall appointed as Director
21st Nov 2023 Roshni Lawrence resigned as Director
12th Apr 2026 Confirmation statement made up
28th May 2026 Kieron Hall resigned as Director
28th May 2026 Malte Botel appointed as Director
1st Jun 2026 Willhelmus Hendrikx resigned as Director
30th Sep 2026 Next accounts due

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