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VENHILL ENGINEERING LIMITED
Company number 00992104 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VENHILL ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VENHILL ENGINEERING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00992104
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 October 1970
- Registered office
- Surrey
- Country of origin
- United Kingdom
- Business
- Manufacture of other transport equipment n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VENHILL ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 June 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VENHILL ENGINEERING LIMITED
VENHILL ENGINEERING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of VENHILL ENGINEERING LIMITED · statement of 26 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| EXECUTORS OF CHRISTOPHER CHARLES VENTRESS | — | 3,000 | C ORDINARY |
People with significant control · 1 current
Who controls VENHILL ENGINEERING LIMITED
VENHILL ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Ian Kennedy | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 March 2021 | 26 March 2021 |
| Mrs Claire Lee Kennedy | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 March 2021 | 26 March 2021 |
| Vcn Limited | Shares: more than 50% but less than 75% | 6 April 2016 | 26 March 2021 |
Officers · 1 current
Who runs VENHILL ENGINEERING LIMITED
VENHILL ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KENNEDY, Simon Ian | Director | 26 March 2021 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Phillipa Mary | Secretary | before 26 June 1991 | 31 August 2001 |
| PARISH, Kenrick Max | Secretary | 31 August 2001 | 26 March 2021 |
| ADAMS, Max Scott | Director | 31 August 2001 | 26 March 2021 |
| PARISH, Kenrick Max | Director | 31 August 2001 | 26 March 2021 |
| VENTRESS, Christine Anne | Director | 13 February 1998 | 31 August 2001 |
| VENTRESS, Christopher Charles | Director | before 26 June 1991 | 27 January 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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