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Companies/03342374

Veneto Limited

Activities of head offices · Northwich

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Dechra Pharmaceuticals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106304684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
TB
Thomas James BannisterCurrent secretary
Appointed 2026-04-30
AG
Ajay GandhiCurrent director
Appointed 2025-03-05 · 1 yr · Director
+14 others
JN
Jesper NordengaardCurrent director
Appointed 2024-06-26 · 2 yrs · Director
+14 others
Show 21 historical appointments
MH
Melanie HallResigned director
Resigned 2024-04-23 · 2 yrs · Director
PS
Paul SandlandResigned director
Resigned 2023-11-27 · 1 yr · Director
AG
Anthony GriffinResigned director
Resigned 2019-04-04 · 4 yrs · Director
RC
Richard CottonResigned director
Resigned 2017-01-03 · 2 yrs · Director
SC
Suzana CrossResigned director
Resigned 2016-07-12 · General Counsel
AN
Anne NesmesResigned director
Resigned 2013-04-22 · 3 yrs · Chief Financial Officer
ZG
Zoe GouldingResigned secretary
Resigned 2007-07-02 · 7 yrs
IP
Ian PageResigned director
Resigned 2001-11-02 · 22 yrs · Director
SW
Stephen WhitehouseResigned secretary
Resigned 2000-07-14 · 6 yrs
GE
Gary EvansResigned director
Resigned 1997-06-24 · 4 yrs · Director
SE
Simon EvansResigned directorResigned secretary
Resigned 1997-06-24 · 15 yrs · Director
MW
Michael WardResigned director
Resigned 1997-04-23 · Company Director
SM
Stefan MeisterResigned director
Resigned 1997-04-11 · Director
DT
David TaylorResigned director
Resigned 1997-04-11 · Pharmacist
KE
Karl EickResigned director
Resigned 1997-04-07 · Company Director
DK
Dieter KammererResigned director
Resigned 1997-04-04 · Company Director
MM
Michael MajorResigned director
Resigned 1997-04-04 · Business Development
GK
Graham KershawResigned secretary
Resigned 1997-04-04 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-01
CorpInstant Companies LimitedResigned director
Resigned 1997-04-01

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active