LAKER VENT ENGINEERING LIMITED

Company summary

Company number: 02001095
Status: ACTIVE
Incorporated / age: 18 March 198640 years
Registered office: Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA
Accounts due: 31 December 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:01 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
Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA
Nature of business
Other specialised construction activities n.e.c.
Previous company names
R.B.V. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCH, Pierre-Laurent Bernard ACTIVE	Director	01 Apr 2026		France	July 1988	45, Impasse Des Senteurs, Saint-Paul-Trois-Chateaux, 26130, France
VENTRE, Thomas James ACTIVE	Director	01 Dec 2021		United Kingdom	April 1982	Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA
GROUPE M SAS ACTIVE	Director	01 Apr 2026				45, Impasse Des Senteurs, Parc D'Activités Drôme Sud Provence, Saint-Paul-Trois-Châteaux, 26130, France
ASHE, John Edward RESIGNED	Secretary	05 Apr 2019	01 Apr 2026			Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA
ASHE, John Edward RESIGNED	Secretary	01 Sep 1995	01 Apr 2017			19, St. Annes Gardens, Llandudno, Gwynedd, LL30 1SD, Wales
DAVIES, Alan William RESIGNED	Secretary	30 Sep 1993	31 Jan 1995			19 Bassenthwaite Avenue, Birkenhead, Merseyside, L43 9RA
JONES, Philip Andrew RESIGNED	Secretary	31 Jan 1995	01 Sep 1995			93 Long Lane, Chester, Cheshire, CH2 1JG
SAUNDERS, Timothy Henry RESIGNED	Secretary	02 Apr 2017	05 Apr 2019			Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA
VENTRE, Anthony RESIGNED	Secretary		31 Jan 1992			3 Romulus Street, Liverpool, Merseyside, L7 9LT
VENTRE, Robert RESIGNED	Secretary	01 Feb 1992	28 Aug 1993			6 The Avenue, Huyton, Liverpool, Merseyside, L36 7SD
ASHE, John Edward RESIGNED	Director	20 Apr 2017	01 Apr 2026	United Kingdom	August 1954	Laker House, North Road, Ellesmere Port, CH65 1BA, United Kingdom
ASHE, John Edward RESIGNED	Director	01 Mar 1996	01 Apr 2017	Wales	August 1954	19, St. Annes Gardens, Llandudno, Gwynedd, LL30 1SD, Wales
KIDD, Alan Henry RESIGNED	Director	19 Dec 1994	31 Mar 1995		March 1954	19 Darkie Meadow, Bunbury, Tarporley, Cheshire, CW6 9RB
SAUNDERS, Timothy Henry RESIGNED	Director	02 Apr 2017	05 Apr 2019	Wales	August 1966	Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA
VENTRE, Anthony RESIGNED	Director		31 Jan 1992		January 1927	3 Romulus Street, Liverpool, Merseyside, L7 9LT
VENTRE, Colin RESIGNED	Director	01 Feb 1992	06 Aug 2023	United Kingdom	January 1958	Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA
VENTRE, Joseph RESIGNED	Director		31 Jul 2003		August 1933	110 Bowring Park Road, Liverpool, Merseyside, L14 3NP
VENTRE, Michael RESIGNED	Director	30 Sep 1993	01 Apr 2026	United Kingdom	July 1962	Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA
VENTRE, Paul RESIGNED	Director		01 Apr 2026	United Kingdom	March 1962	Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA
VENTRE, Richard George RESIGNED	Director	20 Apr 2017	01 Apr 2026	United Kingdom	February 1953	Laker House, North Road, Ellesmere Port, CH65 1BA, United Kingdom
VENTRE, Richard George RESIGNED	Director	19 Dec 1994	01 Apr 2017	United Kingdom	February 1953	4 Sandicroft Road, Liverpool, Merseyside, L12 0LX
VENTRE, Robert RESIGNED	Director		28 Aug 1993		September 1936	6 The Avenue, Huyton, Liverpool, Merseyside, L36 7SD

BUCH, Pierre-Laurent Bernard ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: France
Date of birth: July 1988
Address: 45, Impasse Des Senteurs, Saint-Paul-Trois-Chateaux, 26130, France

VENTRE, Thomas James ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

GROUPE M SAS ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Address: 45, Impasse Des Senteurs, Parc D'Activités Drôme Sud Provence, Saint-Paul-Trois-Châteaux, 26130, France

ASHE, John Edward RESIGNED
Role: Secretary
Appointed on: 05 Apr 2019
Resigned on: 01 Apr 2026
Address: Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

ASHE, John Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Apr 2017
Address: 19, St. Annes Gardens, Llandudno, Gwynedd, LL30 1SD, Wales

DAVIES, Alan William RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 31 Jan 1995
Address: 19 Bassenthwaite Avenue, Birkenhead, Merseyside, L43 9RA

JONES, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 01 Sep 1995
Address: 93 Long Lane, Chester, Cheshire, CH2 1JG

SAUNDERS, Timothy Henry RESIGNED
Role: Secretary
Appointed on: 02 Apr 2017
Resigned on: 05 Apr 2019
Address: Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

VENTRE, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1992
Address: 3 Romulus Street, Liverpool, Merseyside, L7 9LT

VENTRE, Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 1992
Resigned on: 28 Aug 1993
Address: 6 The Avenue, Huyton, Liverpool, Merseyside, L36 7SD

ASHE, John Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Laker House, North Road, Ellesmere Port, CH65 1BA, United Kingdom

ASHE, John Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Apr 2017
Country of Residence: Wales
Date of birth: August 1954
Address: 19, St. Annes Gardens, Llandudno, Gwynedd, LL30 1SD, Wales

KIDD, Alan Henry RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 31 Mar 1995
Date of birth: March 1954
Address: 19 Darkie Meadow, Bunbury, Tarporley, Cheshire, CW6 9RB

SAUNDERS, Timothy Henry RESIGNED
Role: Director
Appointed on: 02 Apr 2017
Resigned on: 05 Apr 2019
Country of Residence: Wales
Date of birth: August 1966
Address: Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

VENTRE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: January 1927
Address: 3 Romulus Street, Liverpool, Merseyside, L7 9LT

VENTRE, Colin RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 06 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

VENTRE, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: August 1933
Address: 110 Bowring Park Road, Liverpool, Merseyside, L14 3NP

VENTRE, Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

VENTRE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Laker House, Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

VENTRE, Richard George RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Laker House, North Road, Ellesmere Port, CH65 1BA, United Kingdom

VENTRE, Richard George RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 4 Sandicroft Road, Liverpool, Merseyside, L12 0LX

VENTRE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1993
Date of birth: September 1936
Address: 6 The Avenue, Huyton, Liverpool, Merseyside, L36 7SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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