Veneto Limited

Active03342374 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Jesper Due Nordengaard
Owned by
Accounts type
Dormant
Region
North West
Address
24 Cheshire Avenue Cheshire Business Park
Lostock Gralam
Northwich
CW9 7UA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Bannister, Thomas James
Secretary · Appointed 30 April 2026
Director · Appointed 5 March 2025
Also at Dechra Topco Limited, Dechra Finance Australia Limited, Dechra Finance Limited · more companies
British
Born September 1971 (55)
Nordengaard, Jesper Due
Director · Appointed 26 June 2024
Danish
Born August 1975 (51)
Officer history (21 former)
30 April 2026
Appointed Bannister, Thomas James as Secretary
30 April 2026
Resigned Hall, Melanie Jane as Director
31 March 2025
Resigned Sandland, Paul Nicholas as Director
5 March 2025
Appointed Gandhi, Ajay as Director
26 June 2024
Appointed Nordengaard, Jesper Due as Director
10 June 2024
Resigned Page, Ian David as Director
23 April 2024
Appointed Hall, Melanie Jane as Director
27 November 2023
Appointed Sandland, Paul Nicholas as Director
27 November 2023
Resigned Griffin, Anthony Gerard as Director
4 April 2019
Appointed Griffin, Anthony Gerard as Director
3 April 2019
Resigned Cotton, Richard John as Director
3 January 2017
Resigned Cross, Suzana as Director
3 January 2017
Appointed Cotton, Richard John as Director
29 July 2016
Resigned Nesmes, Anne-Francoise as Director
12 July 2016
Appointed Cross, Suzana as Director
18 May 2015
Resigned Goulding, Zoe as Secretary
22 April 2013
Appointed Nesmes, Anne-Francoise as Director
18 October 2012
Resigned Evans, Simon David as Director
2 July 2007
Appointed Goulding, Zoe as Secretary
29 June 2007
Resigned Whitehouse, Stephen as Secretary
2 November 2001
Appointed Page, Ian David as Director
2 November 2001
Resigned Evans, Gary Brian as Director
14 July 2000
Resigned Evans, Simon David as Secretary
14 July 2000
Appointed Whitehouse, Stephen as Secretary
24 June 1997
Resigned Kammerer, Dieter as Director
24 June 1997
Resigned Major, Michael Evelyn as Director
24 June 1997
Appointed Evans, Simon David as Secretary
24 June 1997
Resigned Kershaw, Graham Anthony as Secretary
24 June 1997
Resigned Ward, Michael Ashley as Director
24 June 1997
Appointed Evans, Gary Brian as Director
24 June 1997
Resigned Meister, Stefan Mario as Director
24 June 1997
Resigned Eick, Karl Gerhard, Doctor as Director
24 June 1997
Resigned Taylor, David Leslie as Director
24 June 1997
Appointed Evans, Simon David as Director
23 April 1997
Appointed Ward, Michael Ashley as Director
11 April 1997
Appointed Taylor, David Leslie as Director
11 April 1997
Appointed Meister, Stefan Mario as Director
7 April 1997
Appointed Eick, Karl Gerhard, Doctor as Director
4 April 1997
Appointed Kershaw, Graham Anthony as Secretary
4 April 1997
Appointed Kammerer, Dieter as Director
4 April 1997
Appointed Major, Michael Evelyn as Director
4 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3369634

Holdings 2

Companies where Veneto Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a secretary
7 April 2026Confirmation statement with no updates3 April 2026
16 January 2026Accounts for a dormant company30 June 2025
10 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Dechra Group Holdings Limited
Dechra Investments Limited
Dechra Midco Limited
Dechra Pharmaceuticals Holdings Limited
Dechra Pharmaceuticals Limited
Dechra Topco Limited

Other companies in this industry

Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?