# Balltec Limited

## Details

- **Company number:** [05188491](https://find-and-update.company-information.service.gov.uk/company/05188491)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2004
- **Registered office:** UNIT 2B, THE GATEWAY, MORECAMBE, LA3 3PB
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Venterra Group Limited](/group/25824) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Stuart David | director | 23 Mar 2024 |  |
| CULSHAW, Jacqueline | director | 23 Mar 2024 |  |
| JACKSON, Jonathan Fletcher | director | 1 Jan 2022 |  |
| EMMETT, Duncan Robert | director | 1 Jan 2022 |  |
| TEIXEIRA, Marco Andre, Dr | director | 13 Aug 2013 |  |
| BENSON, Russell John | director | 24 Aug 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Venterra Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Balltec Limited → [Venterra Limited](/company/13309581) → [Venterra Group Limited](/company/13344064)




## Directors' other companies

- [PHILLIPS, Stuart David](/person/5734635) - director at [Foundocean Limited](/company/SC159257)
- [PHILLIPS, Stuart David](/person/5734635) - director at [Gavin And Doherty Geosolutions (UK) Limited](/company/08869557)