# Vendia UK Limited

## Details

- **Company number:** [03941416](https://find-and-update.company-information.service.gov.uk/company/03941416)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2000
- **Registered office:** 6A NESBITTS ALLEY, BARNET, EN5 5XG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Benchmark Vending Group Limited (until 16 Jan 2004)
- Inhoco 2024 Limited (until 20 Sep 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRINMAN, Michael | director | 15 Oct 2018 |  |
| KORNIENKO, Sergey | director | 31 Mar 2016 | 15 Oct 2018 |
| KORNIENKO, Sergey | director | 31 Mar 2016 | 31 Mar 2016 |
| STONE, Mark James | director | 2 Mar 2015 | 31 Mar 2016 |
| JAMES, Timothy Henry Thorpe | secretary | 21 Sep 2010 | 25 Nov 2015 |
| JAMES, Timothy Henry Thorpe | director | 21 Sep 2010 | 25 Nov 2015 |
| HAMER, Jeremy John | director | 30 May 2012 | 2 Mar 2015 |
| JENKINS, Blair Ashley Bedford | director | 21 Sep 2010 | 30 May 2012 |
| RAWLINS, Steven Clive | director | 18 Feb 2004 | 1 Nov 2011 |
| ROM-COLTHOFF, Derk Hendrik | director | 26 Jun 2009 | 21 Sep 2010 |
| A G SECRETARIAL LIMITED | corporate-secretary | 18 Feb 2004 | 21 Sep 2010 |
| GANSSER POTTS, Michael David | director | 1 Jan 2003 | 26 Jun 2009 |
| SMITH, Douglas | director | 22 Mar 2000 | 18 Feb 2004 |
| DE SILVA, Jivan | director | 22 Mar 2000 | 18 Feb 2004 |
| SMITH, Douglas | secretary | 22 Mar 2000 | 18 Feb 2004 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 7 Mar 2000 | 22 Mar 2000 |
| A B & C SECRETARIAL LIMITED | corporate-nominee-secretary | 7 Mar 2000 | 22 Mar 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uvenco Uk Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |







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