VENTURIAN GROUP LIMITED

Company number 09816980

2 active persons with significant control / 0 active statements

Alexandra Jayne Lomax (Active)

• Correspondence address: 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
• Notified on: 1 July 2021
• Date of birth: July 2002
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Stuart Andrew Lomax (Active)

• Correspondence address: 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
• Notified on: 1 April 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Rachel Jayne Lomax (Ceased)

• Correspondence address: 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
• Notified on: 1 April 2018
• Ceased on: 4 January 2021
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Stuart Andrew Lomax (Ceased)

• Correspondence address: 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rachel Jayne Lomax (Ceased)

• Correspondence address: 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%