# Venthum Limited

## Details

- **Company number:** [02799272](https://find-and-update.company-information.service.gov.uk/company/02799272)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1993
- **Registered office:** C/O RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport


## Previous names

- Specialist Aviation Services Group Limited (until 9 May 2024)
- Specialist Aviation Services Limited (until 1 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (NOMINEES) LIMITED | corporate-nominee-director | 12 Mar 1993 | 12 Mar 1993 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | corporate-nominee-secretary | 12 Mar 1993 | 12 Mar 1993 |
| TRUMBLE, Julia Brogden | director | 12 Mar 1993 | 11 Dec 1997 |
| TRUMBLE, Mark Robert Stephen | secretary | 12 Mar 1993 | 11 Dec 1997 |
| DOLSKI, Gary | secretary | 12 Aug 1998 | 6 Apr 1999 |
| DAVIES, John Richard | secretary | 11 Dec 1997 | 6 Apr 1999 |
| BIDMEAD, Steven Richard | director | 11 Dec 1997 | 6 Jul 1999 |
| TRUMBLE, Mark Robert Stephen | director | 12 Mar 1993 | 6 Jul 1999 |
| DOLSKI, Gary | director | 11 Dec 1997 | 9 Jul 1999 |
| DAVIES, John Richard | director | 11 Dec 1997 | 23 Aug 1999 |
| TRUSEC LIMITED | corporate-nominee-secretary | 6 Apr 1999 | 31 Jan 2000 |
| BEASLEY, Richard King | director | 11 Dec 1997 | 31 Jan 2000 |
| DODWORTH, Peter | director | 11 Dec 1997 | 31 Jan 2000 |
| SLOVIK, Joshua | director | 31 Jan 2000 | 11 Feb 2001 |
| WG&M SECRETARIES LIMITED | corporate-secretary | 31 Jan 2000 | 20 Sep 2001 |
| SMITH, Gary | director | 31 Jan 2000 | 5 Dec 2005 |
| AWENAT, William Jeremy Patrick | director | 1 Oct 2001 | 31 Jan 2006 |
| VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes | director | 8 May 2000 | 1 Nov 2007 |
| PIRON, Thomas Pierre Julien | director | 6 Mar 2006 | 28 Sep 2010 |
| HAYLE, Michael Philip | director | 18 Nov 1999 | 1 Jan 2011 |
| WEBSTER, James Henrik | director | 25 Jan 2006 | 18 Oct 2013 |
| PIRIN, Thomas Pierre Julien | director | 1 Jan 2011 | 2 Dec 2013 |
| COBBOLD, Richard | director | 5 Dec 2005 | 1 May 2014 |
| WALKER, Paula Susan | director | 1 May 2014 | 13 Jun 2016 |
| SCHAEKEN, Antonius Henricus Peter Maria Schal | director | 23 Jan 2006 | 31 May 2019 |
| TOZER, Stuart David Anthony | director | 2 Oct 2017 | 2 Nov 2020 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 20 Sep 2001 | 12 Aug 2021 |
| PIKE, Nicholas John | director | 6 Sep 2023 | 31 Jan 2024 |
| FERRARI, Robert William | director | 10 Nov 2020 | 1 Feb 2024 |
| FARAJALLAH, Louca Adam | director | 1 Jun 2019 | 1 Feb 2024 |
| HARRISON CLARK (SECRETARIAL) LIMITED | corporate-secretary | 12 Aug 2021 |  |
| VAN DEN NIEUWENHUIJZEN, Kevin Robertus | director | 1 May 2014 |  |
| VAN DEN NIEUWENHUIJZEN, Jeroen Franciscus Augustinus | director | 1 Jan 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kevin Robertus Van Den Nieuwenhuijzen | significant-influence-or-control | 23 Dec 2021 |  |
| Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2022 | £28,440,000 | £10,070,000 | 156000 |
| 31 Dec 2021 | £28,574,000 | £6,000,000 | 174000 |
| 31 Dec 2020 | £29,258,000 | £10,935,000 | 162000 |




## Controls

- [Specialist Aviation Services Limited](/company/01848773) (01848773)



## Directors' other companies

- [HARRISON CLARK (SECRETARIAL) LIMITED](/person/6410017) - corporate-secretary at [Simply Get Results Limited](/company/10490652)
- [HARRISON CLARK (SECRETARIAL) LIMITED](/person/6410017) - corporate-secretary at [Prima Healthcare Group Limited](/company/07421548)
- [HARRISON CLARK (SECRETARIAL) LIMITED](/person/6410017) - corporate-secretary at [Specialist Aviation Services Limited](/company/01848773)



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