VENTURE POLYMERS UK LIMITED

VENTURE POLYMERS UK LIMITED is an active private limited company, incorporated on 9 March 2007. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Lymm Road, Warrington. 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. VENTURE POLYMERS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEECH FARM OFFICES LYMM ROAD
Address Line 2	THELWALL
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA4 2TG

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	23/03/2024
Last Made Up Date	09/03/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

Company Name History

From incorporation onwards:

VENTURE POLYMERS UK LIMITED

Directors

(The company's officers)

MR MANUEL GAYO

(~54 year old Spanish national)

CARRETERA ALOVER S/N 43141 VILALLONGA DEL CAMP, TARRAGONA, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 24/06/2022

MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

(~53 year old British national)

BEECH FARM OFFICES LYMM ROAD, THELWALL, WARRINGTON, WA4 2TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2022

Shareholders

(Persons of Significant Control)

Gunhilde Van Gorp

(~66 year old Belgian national)

Moerenstraat, 85a, B-2370 Arendonk, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2022

Theo Roussis

(~69 year old Belgian national)

Moerenstraat, 85a, B-2370 Arendonk, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2022

Connections

(Shared officers)

AMC GROUP HOLDINGS LIMITED

MR MANUEL GAYO
MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

AMC TOPCO LIMITED

MR MANUEL GAYO
MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

CADDICK LIMITED

MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

COLLOIDS (2004) LIMITED

MISS CAROLINE MEDCALF (FCCA MAAT)

RAVAGO MANUFACTURING UK LIMITED

MR MANUEL GAYO
MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

ULTRAPOLYMERS LIMITED

MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

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)