VENTMEAR LIMITED

Company summary

Company number: 03182241
Status: ACTIVE
Incorporated / age: 3 April 199630 years
Registered office: 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:22 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
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINK, Alon Zeev ACTIVE	Director	31 Jul 2026		England	June 1978	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MORGAN, Benjamin William Edward ACTIVE	Director	18 Nov 2024		England	July 1984	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ARSENIĆ, Sonja RESIGNED	Secretary	30 Sep 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
HUGHES, Barbara RESIGNED	Secretary	30 May 1996	31 Dec 1998			Flat 3, 11 Hazelmere Road, London, NW6 6PY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Apr 1996	30 May 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 2019	28 Sep 2026			7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1998	30 Sep 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ADELMAN, Jonathan Mark RESIGNED	Director	01 Jun 2012	18 Apr 2014	England	June 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
ATKIN, Peter Neil RESIGNED	Director	30 May 1996	30 Sep 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BATY, John Clifford RESIGNED	Director	22 Apr 2009	26 Apr 2013	England	June 1970	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
BATY, John Clifford RESIGNED	Director	30 Nov 2008	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BEARDSELL, Lindsay Claire RESIGNED	Director	16 Apr 2018	04 Jun 2018	England	October 1976	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
BOWEN, Andrew Lawrence RESIGNED	Director	11 Jun 2003	30 Jul 2008	United Kingdom	April 1968	10 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
BUNN, James Richard RESIGNED	Director	26 Apr 2013	26 Apr 2013	United Kingdom	November 1972	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
BUSHNELL, Adrian John RESIGNED	Director	18 Apr 2014	15 Jul 2016	United Kingdom	March 1964	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
DYSON, Ian RESIGNED	Director	10 Dec 1996	31 Dec 1998		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
ELKIES, Alexander George RESIGNED	Director	30 May 1996	28 Feb 1997		March 1955	29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
GLICK, Steven Marc RESIGNED	Director	03 Mar 1997	31 Dec 1998		January 1957	15 Eton Villas, London, NW3 4SG
HADDOW, Sara Kiew RESIGNED	Director	18 Nov 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Jul 2016	16 Apr 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
NOBLE, Michael Jeremy RESIGNED	Director	30 Jul 2008	31 May 2012	United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
NOBLE, Michael Jeremy RESIGNED	Director	30 Sep 1996	31 Dec 1998	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
PARMAR, Vinod RESIGNED	Director	30 Nov 2008	12 Dec 2017	United Kingdom	June 1962	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
SAGGERS, Michael Terry RESIGNED	Director	03 Apr 1996	30 May 1996		December 1942	7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
SHAH, Snehal RESIGNED	Director	13 Jun 2016	06 Mar 2017	United Kingdom	October 1975	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
SMITH, Stuart John RESIGNED	Director	08 Feb 2017	18 Nov 2024	United Kingdom	November 1981	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
STEVENS, Marie Adelaide Grizella RESIGNED	Director	30 May 1996	28 Feb 1997	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
SUTTERS, Charles Alexander RESIGNED	Director	12 Dec 2017	18 Nov 2024	England	June 1980	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
WILSON, Andrew James RESIGNED	Director	26 Apr 2013	13 Jun 2016	United Kingdom	April 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 Dec 1998	30 Nov 2008			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

FINK, Alon Zeev ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1978
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MORGAN, Benjamin William Edward ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: July 1984
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 30 May 1996
Resigned on: 31 Dec 1998
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1996
Resigned on: 30 May 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2019
Resigned on: 28 Sep 2026
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 30 Sep 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ADELMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 26 Apr 2013
Country of Residence: England
Date of birth: June 1970
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BEARDSELL, Lindsay Claire RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

BOWEN, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 30 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 10 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

DYSON, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 31 Dec 1998
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

ELKIES, Alexander George RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 28 Feb 1997
Date of birth: March 1955
Address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

PARMAR, Vinod RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

SAGGERS, Michael Terry RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 30 May 1996
Date of birth: December 1942
Address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA

SHAH, Snehal RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 30 Nov 2008
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

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