VENCOMATIC POULTRY UK LIMITED

VENCOMATIC POULTRY UK LIMITED is an active private limited company, incorporated on 10 October 2011. The nature of the business is Wholesale of agricultural machinery, equipment and supplies. The company's registered office is on York Road, Thirsk. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VENCOMATIC POULTRY UK LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AVIAN HOUSE THIRSK INDUSTRIAL PARK
Address Line 2	YORK ROAD
Post Town	THIRSK
Country	ENGLAND
Postcode	YO7 3BX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46610 - Wholesale of agricultural machinery, equipment and supplies

Company Name History

From incorporation onwards:

VENCOMATIC POULTRY UK LIMITED

Directors

(The company's officers)

KEVIN HOWSE

(~65 year old British national)

AVIAN HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, YO7 3BX, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2012

MR DAVID MALCOLM JOHNSTONE

(~47 year old British national)

AVIAN HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, YO7 3BX, ENGLAND

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

MR BEN THOMAS MCGILL

(~33 year old British national)

AVIAN HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, YO7 3BX, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2021

MR JAMES MOORE

(~63 year old British national)

AVIAN HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, YO7 3BX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2020

LOTTE JOHANNA FRANCISCUS VAN DE VEN

(~44 year old Dutch national)

AVIAN HOUSE THIRSK INDUSTRIAL PAR, YORK ROAD, THIRSK, YO7 3BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 16/06/2022

Shareholders

(Persons of Significant Control)

Mrs Lotte Johanna Franciscus Van De Ven

(~44 year old Dutch national)

Avian House, Thirsk Industrial Park, York Road, Thirsk, YO7 3BX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/06/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)