OpenCompanies

Balltec Limited

Company number
05188491
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2004
Nature of business
Other engineering activities
Corporate group
Venterra Group Limited (14 companies)

Registered office

Unit 2b
The Gateway
Morecambe
LA3 3PB

Officers

NameRoleAppointedResigned
CULSHAW, Jacqueline Director 23 Mar 2024
PHILLIPS, Stuart David Director 23 Mar 2024
EMMETT, Duncan Robert Director 1 Jan 2022
JACKSON, Jonathan Fletcher Director 1 Jan 2022
TEIXEIRA, Marco Andre, Dr Director 13 Aug 2013
BENSON, Russell John Director 24 Aug 2008

Control

NameNature of controlNotifiedCeased
Venterra Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2022
Kenna Invest As Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 20 Sep 2017 16 Jun 2022
Mr Robert Emmett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £4,638,706 £237,153 23
31 Dec 2020 £4,129,090 £84,721 21
31 Dec 2019 £3,036,617 £63,774 24
31 Dec 2018 £3,512,887 £374,710 -
31 Dec 2017 £3,193,756 £253,059 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Balltec Limited → Venterra Limited → Venterra Group Limited

Directors’ other companies

Data