VENNERS LIMITED

Company summary

Company number: 00194871
Status: ACTIVE
Incorporated / age: 4 January 1924102 years
Registered office: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
VENNERS PLC
E.J. VENNER & CO. PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Christopher Adam ACTIVE	Secretary	30 Jun 2011				Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom
GIBSON, Christopher Adam ACTIVE	Director	30 Nov 2011		United Kingdom	May 1980	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom
HULME, Scott ACTIVE	Director	30 Nov 2011		United Kingdom	February 1969	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
LINDSAY, Andrea ACTIVE	Director	01 Sep 2017		United Kingdom	March 1969	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
MCCARTHY, Andrea ACTIVE	Director	01 Oct 2020		United Kingdom	January 1979	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
MUIR, Malcolm Wotherspoon ACTIVE	Director	01 Jan 2016		England	November 1965	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
PRICKETT, Daniel Ronald ACTIVE	Director	24 Jan 2018		England	September 1976	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
WILD, Richard George ACTIVE	Director	01 Jan 2026		England	August 1984	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
FITCH, Derek Henry RESIGNED	Secretary		21 Mar 1996			25 Blackbrook Road, Great Horkesley, Colchester, Essex, CO6 4TP
GRIFFITHS, Michelle Claire RESIGNED	Secretary	14 Dec 2001	30 Jun 2011			Essex House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
GUESFORD, Stephen Charles RESIGNED	Secretary	01 Jun 1998	14 Dec 2001			5 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ
TURNER, Sarah Margaret RESIGNED	Secretary	20 Mar 1996	28 Aug 1997			3 Harvester Close, Wolverton Mill, Milton Keynes, MK12 6LE
CALLIS, Michael RESIGNED	Director		31 Jan 1996		June 1947	60 Park Street, London, W1Y 3HJ
FITCH, Derek Henry RESIGNED	Director		14 Dec 2004		December 1944	25 Langham Place, Highwoods, Colchester, Essex, CO4 4GB
GRIFFITHS, Michelle Claire RESIGNED	Director	01 Oct 2003	30 Jun 2011	United Kingdom	April 1976	Essex House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
GWYN, Philip Hammond Rhys RESIGNED	Director		18 Sep 2017	England	August 1944	Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
HARDING, Paul Ian RESIGNED	Director	01 Jan 2024	16 Jun 2026	England	January 1959	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
HEYBURN, Trevor Charles RESIGNED	Director	23 Sep 1992	21 Dec 2017	United Kingdom	February 1956	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
HUDSON, Reginald Keith, Brigadier RESIGNED	Director	01 Apr 1994	15 Jan 2006		October 1929	Shapwick Cottage 15 Tekels Avenue, Camberley, Surrey, GU15 2LA
MAYNE, Steven John RESIGNED	Director	01 Sep 2006	31 Dec 2020	England	January 1958	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
PERRY, John Patrick RESIGNED	Director	30 Nov 2011	04 Feb 2022	England	January 1956	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
RUDKIN, Alan William RESIGNED	Director	24 Jun 2003	31 Dec 2009	United Kingdom	October 1951	Essex House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
RUGG, David Barry RESIGNED	Director		10 Jul 2023	United Kingdom	February 1953	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
SARWAL, Prodaman Kumar RESIGNED	Director	27 Jan 2009	24 Jan 2018	United Kingdom	March 1951	Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
WADE, Caroline Frances RESIGNED	Director	22 Dec 1993	25 Nov 1994		March 1960	27 The Park, Ealing, London, W5 5NL
WALKER, Ian Charles RESIGNED	Director		31 Dec 2009	United Kingdom	July 1948	Essex House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
ZENKER, Robert Michael RESIGNED	Director	19 Jan 2000	22 Mar 2010	United Kingdom	March 1953	7th, Floor, 39 Victoria Street, London, SW1H 0EU, United Kingdom

GIBSON, Christopher Adam ACTIVE
Role: Secretary
Appointed on: 30 Jun 2011
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom

GIBSON, Christopher Adam ACTIVE
Role: Director
Appointed on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom

HULME, Scott ACTIVE
Role: Director
Appointed on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

LINDSAY, Andrea ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

MCCARTHY, Andrea ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

MUIR, Malcolm Wotherspoon ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: November 1965
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

PRICKETT, Daniel Ronald ACTIVE
Role: Director
Appointed on: 24 Jan 2018
Country of Residence: England
Date of birth: September 1976
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

WILD, Richard George ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1984
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

FITCH, Derek Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1996
Address: 25 Blackbrook Road, Great Horkesley, Colchester, Essex, CO6 4TP

GRIFFITHS, Michelle Claire RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 30 Jun 2011
Address: Essex House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

GUESFORD, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 14 Dec 2001
Address: 5 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ

TURNER, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 28 Aug 1997
Address: 3 Harvester Close, Wolverton Mill, Milton Keynes, MK12 6LE

CALLIS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: June 1947
Address: 60 Park Street, London, W1Y 3HJ

FITCH, Derek Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2004
Date of birth: December 1944
Address: 25 Langham Place, Highwoods, Colchester, Essex, CO4 4GB

GRIFFITHS, Michelle Claire RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Essex House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

GWYN, Philip Hammond Rhys RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: August 1944
Address: Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

HARDING, Paul Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 16 Jun 2026
Country of Residence: England
Date of birth: January 1959
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

HEYBURN, Trevor Charles RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

HUDSON, Reginald Keith, Brigadier RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Jan 2006
Date of birth: October 1929
Address: Shapwick Cottage 15 Tekels Avenue, Camberley, Surrey, GU15 2LA

MAYNE, Steven John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1958
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

PERRY, John Patrick RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 04 Feb 2022
Country of Residence: England
Date of birth: January 1956
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

RUDKIN, Alan William RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Essex House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

RUGG, David Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

SARWAL, Prodaman Kumar RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

WADE, Caroline Frances RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 25 Nov 1994
Date of birth: March 1960
Address: 27 The Park, Ealing, London, W5 5NL

WALKER, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Essex House, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

ZENKER, Robert Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 7th, Floor, 39 Victoria Street, London, SW1H 0EU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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