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Companies/06924204

Venice Fundco Limited

Other business support service activities n.e.c. · Cramlington

ActiveUnited KingdomIncorporated 2009Private 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
Enerpac International Holdings IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-25 · No cessation recorded

Source record 230077675
Show 2 ceased records
Actuant Cyprus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-29 · Ceased 2026-08-25

Source record 230077669
Venice Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-29

Source record 235268066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
ED
Erik Martin De GreefCurrent director
Appointed 2025-01-24 · 1 yr · Finance Director
+16 others
IM
Imran MalikCurrent director
Appointed 2025-01-24 · 1 yr · Solicitor
+18 others
Show 21 historical appointments
PJ
Philip JeffersonResigned director
Resigned 2023-12-01 · 1 yr · President Of Emea Enerpac
KC
Kimberly Chase HubbardResigned director
Resigned 2022-09-30 · 2 yrs · Vice President & Treasurer
PO
Paul O ConnellResigned director
Resigned 2021-09-27 · 2 yrs · Commercial Director
JG
James GaskellResigned director
Resigned 2020-09-28 · Vp Corporate Development
RR
Richard RomanResigned director
Resigned 2017-12-18 · 4 yrs · Finance Director
NG
Nicholas GemmellResigned director
Resigned 2015-09-01 · 5 yrs · Solicitor
JD
John DickResigned director
Resigned 2015-09-01 · 2 yrs · Solicitor
JD
Jan De KoningResigned director
Resigned 2014-10-29 · Business Leader
TB
Terrence BraatzResigned director
Resigned 2013-08-27 · 4 yrs · Company Director
NG
Nicholas GemmellResigned secretary
Resigned 2013-08-27 · 7 yrs
CC
Chris ChapmanResigned director
Resigned 2013-02-14 · Commercial Director
AB
Adrian BannisterResigned director
Resigned 2013-02-14 · 1 yr · Chartered Accountant
WB
William BaylissResigned director
Resigned 2011-09-02 · 3 yrs · Director
GF
Glen FiettaResigned director
Resigned 2010-07-23 · 1 yr · Director
DF
Donald FeatherstoneResigned director
Resigned 2010-07-23 · 2 yrs · Director
JG
James GaskellResigned secretary
Resigned 2010-07-06 · 1 yr
JG
James GaskellResigned director
Resigned 2010-02-12 · 3 yrs · Director
EG
Even GjesdalResigned secretary
Resigned 2009-09-24
JO
Janice O BrienResigned secretary
Resigned 2009-07-24
PN
Petter NilsenResigned director
Resigned 2009-07-24 · 3 yrs · Director
WW
Wolfgang WandlResigned director
Resigned 2009-06-04 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active