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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Theo Roussis
    Born in May 1954
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gunhilde Van Gorp
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Deleersnyder, Annelies
    Born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Gayo, Manuel
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Steven Robert
    Born in January 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sedgwick, Gary
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2022-06-24
    OF - Director → CIF 0
    Gary Sedgwick
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Corrin, Carl James
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2022-06-24
    OF - Director → CIF 0
    Corrin, Carl James
    Director
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2022-06-24
    OF - Secretary → CIF 0
    Carl James Corrin
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Torkington, Caroline Ann
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Anderson, Zoe Louise
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 5
    Sedgwick, Andrea
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2007-09-06
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE POLYMERS UK LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Debtors
1,793,081 GBP2024-12-31
1,729,197 GBP2023-12-31
Cash at bank and in hand
22,846 GBP2024-12-31
125 GBP2023-12-31
Current Assets
1,815,927 GBP2024-12-31
1,729,322 GBP2023-12-31
Net Current Assets/Liabilities
1,773,734 GBP2024-12-31
1,702,836 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,773,634 GBP2024-12-31
1,702,736 GBP2023-12-31
Equity
1,773,734 GBP2024-12-31
1,702,836 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,793,081 GBP2024-12-31
1,729,197 GBP2023-12-31
Amounts owed to group undertakings
Current
12,822 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
23,621 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
12,461 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,750 GBP2024-12-31
14,025 GBP2023-12-31
Creditors
Current
42,193 GBP2024-12-31
26,486 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • VENTURE POLYMERS UK LIMITED
    Info
    Registered number 06149272
    icon of addressBeech Farm Offices Lymm Road, Thelwall, Warrington WA4 2TG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-09 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.