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VENIARD LIMITED

Private limited company (Ltd.) Active

Registration No.
00716061
Incorporation Date
1962-02-22
Company Type
Private limited company (Ltd.)
Address
Oxted, United Kingdom
Website
www.veniard.com/
Source: Companies House

VENIARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00716061, and its current status with Companies House is active. The company was incorporated on 22 February 1962 and lists its registered address as Oxted, United Kingdom. 1 shareholder is on record for VENIARD 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 1 November 2026.

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

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Shareholders

1

One shareholder is currently on record for VENIARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETER JEREMY VENIARD, holding 100% — a majority holding.

The 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
PETER JEREMY VENIARD 100% Companies House

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Officers

4

One of the 4 officer records shown for VENIARD LIMITED is a current appointment, filed with Companies House. Peter Veniard (appointed 1991-09-21) serves as Director. The remaining 3 records shown (Ann Veniard, Lisa Cody and 1 other) are former appointments that have since been resigned.

Management authority at VENIARD 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.

PV
Peter Veniard ACTIVE

Appointed
1991-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Ann Veniard RESIGNED

Appointed
1991-10-24
Resigned
1998-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lisa Cody RESIGNED

Appointed
2012-07-01
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Philip Varney RESIGNED

Appointed
2012-07-01
Resigned
2025-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns VENIARD LIMITED?

One shareholder is currently on record for VENIARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER JEREMY VENIARD, holding 100% — a majority holding. The 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 VENIARD LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VENIARD 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 VENIARD LIMITED have on record?

1 shareholder is shown on record for VENIARD LIMITED.

What is VENIARD LIMITED's company registration number?

VENIARD LIMITED's registration number is 00716061, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VENIARD LIMITED still an active company?

VENIARD LIMITED's status on Companies House is listed as active.

When was VENIARD LIMITED incorporated?

VENIARD LIMITED was incorporated on 22 February 1962, according to Companies House.

What is VENIARD LIMITED's registered address?

The registered address on file for VENIARD LIMITED is Oxted, United Kingdom.

What legal structure is VENIARD LIMITED registered as?

VENIARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VENIARD LIMITED?

One of the 4 officer records shown for VENIARD LIMITED is a current appointment, filed with Companies House. Peter Veniard (appointed 1991-09-21) serves as Director. The remaining 3 records shown (Ann Veniard, Lisa Cody and 1 other) are former appointments that have since been resigned. Management authority at VENIARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to VENIARD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VENIARD 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 VENIARD 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 VENIARD 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 1 November 2026.

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