OpenCompanies

NKT U.K. Ltd

Company number
02600835
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 1991
Nature of business
Manufacture of other electronic and electric wires and cables
Corporate group
NKT Hvc Ltd (2 companies)

Registered office

Ventcroft Ltd Faraday Road
Astmoor Industrial Estate
Runcorn
WA7 1PE

Previous names

  • Ventcroft Limited (until 8 Oct 2026)

Officers

NameRoleAppointedResigned
BOTEL, Malte Bang Director 28 May 2026
DE SENESPLEDA, Carlos Fernandez Director 10 Jan 2022
HENDRIKX, Willhelmus Gerardus Eleonora Director 10 Jan 2022 1 Jun 2026
HALL, Kieron Lee Director 21 Nov 2023 28 May 2026
LAWRENCE, Roshni Director 15 Dec 2022 21 Nov 2023
ROTHERAM, Ian Director 1 Apr 1993 21 Jan 2022
MALONE, James Kennedy Director 13 Jul 2011 10 Jan 2022
JONES, Karen Director 1 Dec 2002 10 Jan 2022
GROVES, Andrew Mark Director 1 Apr 1993 10 Jan 2022
ROTHERAM, Frank Beverley Director 15 Aug 1991 10 Jan 2022
ROTHERAM, Lesley Joan Secretary 14 Aug 1991 10 Jan 2022
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 12 Apr 1991 15 Aug 1991
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 12 Apr 1991 15 Aug 1991
KITCHEN, Betty Mary Secretary 15 Aug 1991 14 Aug 1991
KITCHEN, Stanley Stewart Director 15 Aug 1991 14 Aug 1991

Control

NameNature of controlNotifiedCeased
Nkt Hvc Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2022
Lesley Joan Rotheram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jan 2022
Frank Beverley Rotheram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jan 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - £17,205,664 £431,625 27
31 Dec 2022 - £16,774,533 £80,952 28
31 Dec 2021 £16,859,860 £15,208,534 £42,874 31
31 Dec 2020 £13,973,730 £15,341,141 £19,321 34
31 Dec 2019 £18,796,198 £15,425,901 £80,889 30
31 Dec 2018 £18,765,844 £14,999,674 £23,331 -
31 Dec 2017 £16,450,910 £14,336,760 £6,380 -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -
30 Sep 1993 - - - -
30 Sep 1992 - - - -

Connections

Owned by

NKT U.K. Ltd → NKT Hvc Ltd

Directors’ other companies

Data