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Companies/05188491

Balltec Limited

Other engineering activities · Morecambe

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Venterra LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-16 · No cessation recorded

Source record 117411948
Show 2 ceased records
Kenna Invest AsCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-09-20 · Ceased 2022-06-16

Source record 106228950
RE
Mr Robert EmmettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-16

Source record 107781299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
SP
Stuart PhillipsCurrent director
Appointed 2024-03-23 · 2 yrs · Accountant
+22 others
JC
Jacqueline CulshawCurrent director
Appointed 2024-03-23 · 2 yrs · Accountant
+1 other
JJ
Jonathan JacksonCurrent director
Appointed 2022-01-01 · 4 yrs · Engineering Director
DE
Duncan EmmettCurrent director
Appointed 2022-01-01 · 4 yrs · Production Director
MT
Marco TeixeiraCurrent director
Appointed 2013-08-13 · 13 yrs · Technical Director
RB
Russell BensonCurrent director
Appointed 2008-08-24 · 18 yrs · Managing Director
+1 other
Show 12 historical appointments
TL
Thomas Lancaster KingResigned secretary
Resigned 2023-12-18 · 1 yr
RB
Robbie BlakemanResigned director
Resigned 2022-06-16 · 1 yr · Company Director
BH
Brendon HaywardResigned director
Resigned 2022-06-16 · 1 yr · Engineer
MB
Martin BellResigned director
Resigned 2012-08-10 · 3 yrs · Sales & Marketing Director
KE
Katrine EideResigned director
Resigned 2011-12-15 · 10 yrs · Vp Qhse And Administration
MB
Morten BorgeResigned director
Resigned 2011-12-15 · 10 yrs · Investment Manager
RB
Russell BensonResigned secretary
Resigned 2008-06-20 · 4 yrs
RT
Richard TaylorResigned director
Resigned 2006-08-01 · 5 yrs · Technical Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-23
RE
Robert EmmettResigned director
Resigned 2004-07-23 · 14 yrs · Director
JH
Janet HalsteadResigned secretary
Resigned 2004-07-23 · 3 yrs
GH
Graham HalsteadResigned director
Resigned 2004-07-23 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active