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Companies House/Wakefield/Company profile

VENTURIAN GROUP LIMITED

Active
09816980·incorporated 2015-10-08

VENTURIAN GROUP LIMITED is an active UK private limited company, incorporated on 8 October 2015 at Companies House (number 09816980; OpenRegistry canonical ID GB-09816980-venturian-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-08
Registered Address
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VENTURIAN GROUP LIMITED

Financials

Check financials of VENTURIAN GROUP LIMITED

Filings

Check filing history of VENTURIAN GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

VENTURIAN GROUP LIMITED has 2 persons with significant control on file:

  • Alexandra Jayne Lomax born 2002 resident in United Kingdom, British national. Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Stuart Andrew Lomax born 1966 resident in England, British national. Notified 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Rachel Jayne Lomax born 1965 resident in England, British national. Notified 2018-04-01. Ceased 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Stuart Andrew Lomax born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Jayne Lomax born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09816980.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.