VENTRON TECHNOLOGY LIMITED

Company summary

0 outstanding charges

Company number: 01036947
Status: DISSOLVED
Incorporated / age: 4 January 197248 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:54 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
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
ANDERSON, Mark Stephen ACTIVE	Director	01 Sep 2017		England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
COLE, Simon Glenister ACTIVE	Director	14 Nov 2017		England	September 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CULLENS, Alan James ACTIVE	Director	01 Jul 2014		United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVID, Katie Charmian RESIGNED	Secretary	28 Mar 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Secretary	15 Sep 2004	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
HOBSON, Muriel Elizabeth RESIGNED	Secretary		28 Sep 1999			Talfourd Cumber Close, Wilmslow, Cheshire, SK9 6ED
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	28 Sep 1999	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
TOMALIN, Richard Howarth RESIGNED	Secretary	07 Feb 2000	28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WEBSTER, Richard RESIGNED	Secretary	04 Nov 2002	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	27 May 2003	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BRANDEIS, Anthony Michael RESIGNED	Director		28 Sep 1999	England	November 1944	468b Bury New Road, Salford, Greater Manchester, Lancashire, M7 4NU
COSGRIFF, Vincent John RESIGNED	Director	12 Nov 1991	30 Jan 2004		June 1949	15 Cavendish Road, Salford, Lancashire, M7 4WP
CUTHBERT, Richard Harry RESIGNED	Director	28 Sep 1999	04 Mar 2002	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GIBBONS, Michael Charles RESIGNED	Director	03 Jun 1996	08 May 2000		March 1950	48 St Mary's Road, Sale, Cheshire, M33 6SA
GRANT, Martin Macdonald, Dr RESIGNED	Director	28 Sep 1999	25 Aug 2006	Scotland	December 1958	Connel Ha, Cothal Dyce, Aberdeen, Aberdeenshire, AB21 0JN
GRIFFITHS, Alun Hughes RESIGNED	Director	18 Nov 2005	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HOBSON, Rawnsley James, Dr RESIGNED	Director		28 Sep 1999	England	August 1937	Talfourd Cumber Close, Wilmslow, Cheshire, SK9 6ED
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LONG, Richard Charles RESIGNED	Director	18 Mar 2002	30 Sep 2003	Uk	March 1950	15 Downs Road, Epsom, Surrey, KT18 5JF
MACLEOD, Robert James RESIGNED	Director	27 May 2003	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MASSIE, Amanda Jane Emilia RESIGNED	Director	18 Mar 2002	27 May 2003		February 1970	4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
PIPER, Richard John RESIGNED	Director	18 Mar 2002	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEBSTER, Richard RESIGNED	Director	01 Jan 2012	31 Aug 2017	United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
YATES, James Alan RESIGNED	Director	12 Nov 1991	20 Nov 2000	England	November 1952	19 Bean Leach Avenue, Stockport, Cheshire, SK2 5JA

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

ANDERSON, Mark Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: September 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CULLENS, Alan James ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

HOBSON, Muriel Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1999
Address: Talfourd Cumber Close, Wilmslow, Cheshire, SK9 6ED

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 28 Sep 1999
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BRANDEIS, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Country of Residence: England
Date of birth: November 1944
Address: 468b Bury New Road, Salford, Greater Manchester, Lancashire, M7 4NU

COSGRIFF, Vincent John RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 30 Jan 2004
Date of birth: June 1949
Address: 15 Cavendish Road, Salford, Lancashire, M7 4WP

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 04 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GIBBONS, Michael Charles RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 08 May 2000
Date of birth: March 1950
Address: 48 St Mary's Road, Sale, Cheshire, M33 6SA

GRANT, Martin Macdonald, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 25 Aug 2006
Country of Residence: Scotland
Date of birth: December 1958
Address: Connel Ha, Cothal Dyce, Aberdeen, Aberdeenshire, AB21 0JN

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HOBSON, Rawnsley James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Country of Residence: England
Date of birth: August 1937
Address: Talfourd Cumber Close, Wilmslow, Cheshire, SK9 6ED

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LONG, Richard Charles RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 30 Sep 2003
Country of Residence: Uk
Date of birth: March 1950
Address: 15 Downs Road, Epsom, Surrey, KT18 5JF

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 27 May 2003
Date of birth: February 1970
Address: 4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

YATES, James Alan RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 20 Nov 2000
Country of Residence: England
Date of birth: November 1952
Address: 19 Bean Leach Avenue, Stockport, Cheshire, SK2 5JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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