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Companies House/Thirsk/Company profile

VENCOMATIC POULTRY UK LIMITED

Active
07803669·incorporated 2011-10-10

VENCOMATIC POULTRY UK LIMITED is an active UK private limited company, incorporated on 10 October 2011 at Companies House (number 07803669; OpenRegistry canonical ID GB-07803669-vencomatic-poultry-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46610 (Wholesale of agricultural machinery, equipment and supplies), one of 1,310 active UK entities in that code and one of 1,266 active companies registered in Thirsk (postcode YO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-10
Registered Address
AVIAN HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, YO7 3BX, ENGLAND
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VENCOMATIC POULTRY UK LIMITED has 1 person with significant control on file:

  • Mrs Lotte Johanna Franciscus Van De Ven born 1980 resident in Netherlands, Dutch national. Notified 2022-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Van De Ven Beheer B.V. (Netherlands reg. 09187835). Notified 2022-06-16. Ceased 2022-06-16.
    • Owns 75% or more of shares
  • Dr Leon Roger Furlong born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-06-16. Ceased 2022-06-16.

Similar UK companies

Other companies registered under SIC 46610 (Wholesale of agricultural machinery, equipment and supplies):

Other companies registered in Thirsk: