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VENEX TECHNICAL DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
01422643
Incorporation Date
1979-05-23
Company Type
Private limited company (Ltd.)
Address
Cardiff, United Kingdom
Website
N/A
Source: Companies House

VENEX TECHNICAL DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01422643, and its current status with Companies House is active. The company was incorporated on 23 May 1979 and lists its registered address as Cardiff, United Kingdom. 3 shareholders are on record for VENEX TECHNICAL DEVELOPMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for VENEX TECHNICAL DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NICHOLAS CORNWELL PAUL MAY, holding 75% — a majority holding — followed by NICHOLAS CORNWELL at 12.5%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
NICHOLAS CORNWELL PAUL MAY 75% Companies House
NICHOLAS CORNWELL 12.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for VENEX TECHNICAL DEVELOPMENTS LIMITED is a current appointment, filed with Companies House. Nicholas Cornwell (appointed 1996-11-19) serves as Director. The remaining 4 records shown (Paul May, Howard Lloyd and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VENEX TECHNICAL DEVELOPMENTS 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.

NC
Nicholas Cornwell ACTIVE

Appointed
1996-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul May RESIGNED

Appointed
1992-07-03
Resigned
2009-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
Howard Lloyd RESIGNED

Appointed
1992-07-03
Resigned
1998-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Lynne Freeman RESIGNED

Appointed
1996-11-19
Resigned
2002-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CM
Christopher Marsh RESIGNED

Appointed
2002-12-01
Resigned
2018-11-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VENEX TECHNICAL DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, VENEX HOLDINGS LIMITED. The full chain up to VENEX HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VENEX TECHNICAL DEVELOPMENTS LIMITED's own shareholder record.

Ultimate HQ
VENEX HOLDINGS LIMITED

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Frequently Asked Questions

Who owns VENEX TECHNICAL DEVELOPMENTS LIMITED?

Three shareholders are currently on record for VENEX TECHNICAL DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS CORNWELL PAUL MAY, holding 75% — a majority holding — followed by NICHOLAS CORNWELL at 12.5%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is VENEX TECHNICAL DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VENEX TECHNICAL DEVELOPMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VENEX TECHNICAL DEVELOPMENTS LIMITED have on record?

3 shareholders are shown on record for VENEX TECHNICAL DEVELOPMENTS LIMITED.

What is VENEX TECHNICAL DEVELOPMENTS LIMITED's company registration number?

VENEX TECHNICAL DEVELOPMENTS LIMITED's registration number is 01422643, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VENEX TECHNICAL DEVELOPMENTS LIMITED still an active company?

VENEX TECHNICAL DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was VENEX TECHNICAL DEVELOPMENTS LIMITED incorporated?

VENEX TECHNICAL DEVELOPMENTS LIMITED was incorporated on 23 May 1979, according to Companies House.

What is VENEX TECHNICAL DEVELOPMENTS LIMITED's registered address?

The registered address on file for VENEX TECHNICAL DEVELOPMENTS LIMITED is Cardiff, United Kingdom.

What legal structure is VENEX TECHNICAL DEVELOPMENTS LIMITED registered as?

VENEX TECHNICAL DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VENEX TECHNICAL DEVELOPMENTS LIMITED?

One of the 5 officer records shown for VENEX TECHNICAL DEVELOPMENTS LIMITED is a current appointment, filed with Companies House. Nicholas Cornwell (appointed 1996-11-19) serves as Director. The remaining 4 records shown (Paul May, Howard Lloyd and 2 others) are former appointments that have since been resigned. Management authority at VENEX TECHNICAL DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VENEX TECHNICAL DEVELOPMENTS LIMITED have a parent company or subsidiaries?

VENEX TECHNICAL DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, VENEX HOLDINGS LIMITED.

Can Zavia monitor changes to VENEX TECHNICAL DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VENEX TECHNICAL DEVELOPMENTS 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 VENEX TECHNICAL DEVELOPMENTS 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 VENEX TECHNICAL DEVELOPMENTS 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 4 November 2026.

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