VENCOMATIC POULTRY UK LIMITED
VENCOMATIC POULTRY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07803669, and its current status with Companies House is active. The company was incorporated on 10 October 2011 and lists its registered address as Thirsk, United Kingdom. 3 shareholders are on record for VENCOMATIC POULTRY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for VENCOMATIC POULTRY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VAN DE VEN BEHEER B.V., holding 82.3% — a majority holding — followed by VAN DE VEN BEHEER B.V. at 14%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VAN DE VEN BEHEER B.V. | 82.3% | Companies House | |
| VAN DE VEN BEHEER B.V. | 14% | Companies House | |
| VAN DE VEN BEHEER B.V. | 3.7% | Companies House |
Officers
5
Four of the 5 officer records shown for VENCOMATIC POULTRY UK LIMITED are current appointments, filed with Companies House. James Moore (appointed 2020-01-27), Ben McGill (appointed 2021-01-01), David Johnstone (appointed 2022-03-01) and Lotte Van De Ven (appointed 2022-06-16) all serve as Director. The remaining 1 record shown (Kevin Howse) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VENCOMATIC POULTRY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VENCOMATIC POULTRY UK LIMITED sits 1 level below its ultimate parent, Van de Ven Beheer B.V., registered in Netherlands. Immediately above VENCOMATIC POULTRY UK LIMITED is Van de Ven Beheer B.V., holding 100% as filed in VENCOMATIC POULTRY UK LIMITED's own shareholder record with Companies House.
Van de Ven Beheer B.V.
Netherlands
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Frequently Asked Questions
Who owns VENCOMATIC POULTRY UK LIMITED?
Three shareholders are currently on record for VENCOMATIC POULTRY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VAN DE VEN BEHEER B.V., holding 82.3% — a majority holding — followed by VAN DE VEN BEHEER B.V. at 14%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VENCOMATIC POULTRY UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VENCOMATIC POULTRY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VENCOMATIC POULTRY UK LIMITED have on record?
3 shareholders are shown on record for VENCOMATIC POULTRY UK LIMITED.
What is VENCOMATIC POULTRY UK LIMITED's company registration number?
VENCOMATIC POULTRY UK LIMITED's registration number is 07803669, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VENCOMATIC POULTRY UK LIMITED still an active company?
VENCOMATIC POULTRY UK LIMITED's status on Companies House is listed as active.
When was VENCOMATIC POULTRY UK LIMITED incorporated?
VENCOMATIC POULTRY UK LIMITED was incorporated on 10 October 2011, according to Companies House.
What is VENCOMATIC POULTRY UK LIMITED's registered address?
The registered address on file for VENCOMATIC POULTRY UK LIMITED is Thirsk, United Kingdom.
What legal structure is VENCOMATIC POULTRY UK LIMITED registered as?
VENCOMATIC POULTRY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VENCOMATIC POULTRY UK LIMITED?
Four of the 5 officer records shown for VENCOMATIC POULTRY UK LIMITED are current appointments, filed with Companies House. James Moore (appointed 2020-01-27), Ben McGill (appointed 2021-01-01), David Johnstone (appointed 2022-03-01) and Lotte Van De Ven (appointed 2022-06-16) all serve as Director. The remaining 1 record shown (Kevin Howse) is a former appointment that has since been resigned. Management authority at VENCOMATIC POULTRY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VENCOMATIC POULTRY UK LIMITED have a parent company or subsidiaries?
VENCOMATIC POULTRY UK LIMITED sits 1 level below its ultimate parent, Van de Ven Beheer B.V., registered in Netherlands.
Can Zavia monitor changes to VENCOMATIC POULTRY UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VENCOMATIC POULTRY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VENCOMATIC POULTRY UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VENCOMATIC POULTRY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.