VENTURE POLYMERS UK LIMITED

Overview

Company Name	VENTURE POLYMERS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06149272
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENTURE POLYMERS UK LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is VENTURE POLYMERS UK LIMITED located?

Registered Office Address	Beech Farm Offices Lymm Road Thelwall WA4 2TG Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for VENTURE POLYMERS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VENTURE POLYMERS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for VENTURE POLYMERS UK LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Aug 14, 2025	Appointment of Ms Annelies Deleersnyder as a director on Jul 31, 2025	2 pages	AP01

Aug 14, 2025	Appointment of Mr Steven Robert Norton as a director on Jul 31, 2025	2 pages	AP01

Aug 14, 2025	Termination of appointment of Caroline Ann Torkington as a director on Jul 31, 2025	1 pages	TM01

Apr 17, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jun 19, 2023	Confirmation statement made on Mar 09, 2023 with updates	4 pages	CS01

May 15, 2023	Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP to Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG on May 15, 2023	1 pages	AD01

Feb 22, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jun 29, 2022	Termination of appointment of Gary Sedgwick as a director on Jun 24, 2022	1 pages	TM01

Jun 29, 2022	Termination of appointment of Carl James Corrin as a director on Jun 24, 2022	1 pages	TM01

Jun 29, 2022	Appointment of Mrs Caroline Ann Torkington as a director on Jun 24, 2022	2 pages	AP01

Jun 29, 2022	Appointment of Manuel Gayo as a director on Jun 24, 2022	2 pages	AP01

Jun 29, 2022	Termination of appointment of Carl James Corrin as a secretary on Jun 24, 2022	1 pages	TM02

Jun 29, 2022	Cessation of Gary Sedgwick as a person with significant control on Jun 24, 2022	1 pages	PSC07

Jun 29, 2022	Cessation of Carl James Corrin as a person with significant control on Jun 24, 2022	1 pages	PSC07

Jun 29, 2022	Notification of Theo Roussis as a person with significant control on Jun 24, 2022	2 pages	PSC01

Jun 29, 2022	Notification of Gunhilde Van Gorp as a person with significant control on Jun 24, 2022	2 pages	PSC01

Mar 31, 2022	Confirmation statement made on Mar 09, 2022 with updates	5 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 09, 2021 with updates	5 pages	CS01

Dec 28, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

View All Filings

Who are the officers of VENTURE POLYMERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELEERSNYDER, Annelies Lymm Road Thelwall WA4 2TG Warrington Beech Farm Offices England	Jul 31, 2025		Director	Lymm Road Thelwall WA4 2TG Warrington Beech Farm Offices England	Belgium	Belgian	1989-1	339136680001
GAYO, Manuel 43141 Vilallonga Del Camp Tarragona Carretera Alover S/N Spain	Jun 24, 2022		Director	43141 Vilallonga Del Camp Tarragona Carretera Alover S/N Spain	Spain	Spanish	1969-8	297436670001
NORTON, Steven Robert Lymm Road Thelwall WA4 2TG Warrington Beech Farm Offices England	Jul 31, 2025		Director	Lymm Road Thelwall WA4 2TG Warrington Beech Farm Offices England	England	British	1978-1	117670310001
ANDERSON, Zoe Louise 27 Ash Lane Appleton WA4 3DD Warrington Cheshire	Mar 09, 2007	Sep 06, 2007	Secretary	27 Ash Lane Appleton WA4 3DD Warrington Cheshire		British		119412580001
CORRIN, Carl James Sandalwood WA7 6UJ Runcorn 9 Cheshire United Kingdom	Sep 05, 2007	Jun 24, 2022	Secretary	Sandalwood WA7 6UJ Runcorn 9 Cheshire United Kingdom		British		126334360001
CORRIN, Carl James Sandalwood WA7 6UJ Runcorn 9 Cheshire	Sep 05, 2007	Jun 24, 2022	Director	Sandalwood WA7 6UJ Runcorn 9 Cheshire	United Kingdom	British	1979-3	126334360002
SEDGWICK, Andrea 6 Mountfields Bramley Lane Lightcliffe HX3 8SS Halifax West Yorkshire	Mar 09, 2007	Sep 06, 2007	Director	6 Mountfields Bramley Lane Lightcliffe HX3 8SS Halifax West Yorkshire		British	1965-6	119412570001
SEDGWICK, Gary Drub Lane Drub Village BD19 4BZ Cleckheaton 83 West Yorkshire	Sep 05, 2007	Jun 24, 2022	Director	Drub Lane Drub Village BD19 4BZ Cleckheaton 83 West Yorkshire	United Kingdom	British	1964-9	126334190002
TORKINGTON, Caroline Ann Lymm Road Thelwall WA4 2TG Warrington Beech Farm Offices England	Jun 24, 2022	Jul 31, 2025	Director	Lymm Road Thelwall WA4 2TG Warrington Beech Farm Offices England	England	British	1971-2	103457420004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTURE POLYMERS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gunhilde Van Gorp 85a B-2370 Arendonk Moerenstraat Belgium	Jun 24, 2022	85a B-2370 Arendonk Moerenstraat Belgium	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Theo Roussis 85a B-2370 Arendonk Moerenstraat Belgium	Jun 24, 2022	85a B-2370 Arendonk Moerenstraat Belgium	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Carl James Corrin Sandalwood WA7 6UJ Runcorn 9 Cheshire United Kingdom	Apr 06, 2016	Sandalwood WA7 6UJ Runcorn 9 Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Gary Sedgwick Drub Lane Drub Village BD19 4BZ Cleckheaton 83 West Yorkshire United Kingdom	Apr 06, 2016	Drub Lane Drub Village BD19 4BZ Cleckheaton 83 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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