Fillongley Ventures Limited

Proposed for strike-off07680170 Private limited company
Incorporated
23 June 2011 (15 years)
Previously known as
Ensco 871 Limited (until 18 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Audit exemption subsidiary
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
26 June 2024
Last accounts
31 December 2021
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born May 1975 (51)
Director · Appointed 7 March 2025
British
Born March 1979 (47)
Officer history (17 former)
28 January 2026
Appointed Leek, Marcus as Director
28 January 2026
Resigned Smith, Paula as Director
14 March 2025
Resigned Kent, Jamie Christian as Director
7 March 2025
Appointed Campbell, Shaun Edward as Director
7 March 2025
Appointed Smith, Paula as Director
9 December 2024
Resigned Ryall, Michael John Robert as Director
1 June 2023
Resigned Lee-Young, Jill as Secretary
25 January 2023
Resigned Pritchett, Gregory Philip as Director
1 November 2022
Appointed Kent, Jamie Christian as Director
1 November 2022
Resigned Matthews, Kevin John as Director
1 October 2021
Appointed Ryall, Michael John Robert as Director
10 April 2020
Resigned Dexter, Roy Ian Lawson as Director
31 August 2018
Resigned Gillott, Nicholas Frank as Director
31 August 2018
Appointed Dexter, Roy Ian Lawson as Director
29 December 2017
Resigned Dundon, John as Director
12 July 2017
Resigned Routledge, Christopher as Director
12 July 2017
Appointed Lee-Young, Jill as Secretary
12 July 2017
Appointed Pritchett, Gregory Philip as Director
12 July 2017
Resigned Routledge, Christopher as Secretary
12 July 2017
Appointed Gillott, Nicholas Frank as Director
16 December 2014
Resigned Rendell, Benjamin Phillip as Director
16 December 2014
Resigned Lewis, Rhodri Alun as Director
16 December 2014
Resigned Tomlin, Henry Alexander as Director
7 August 2011
Appointed Matthews, Kevin John as Director
7 August 2011
Appointed Dundon, John as Director
4 August 2011
Appointed Routledge, Christopher as Director
4 August 2011
Appointed Rendell, Benjamin Phillip as Director
4 August 2011
Appointed Tomlin, Henry Alexander as Director
4 August 2011
Appointed Routledge, Christopher as Secretary
4 August 2011
Appointed Lewis, Rhodri Alun as Director
4 August 2011
Resigned Gateley Incorporations Limited as Corporate Director
4 August 2011
Resigned Gateley Secretaries Limited as Corporate Secretary
4 August 2011
Resigned Ward, Michael James as Director
23 June 2011
Appointed Gateley Incorporations Limited as Corporate Director
23 June 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
23 June 2011
Appointed Ward, Michael James as 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
Right to appoint and remove directors
Limited Company
Reg. no. 07617386

Filings

Recent filings only. See the full history on Companies House

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