Company Information for

VENICE TOPCO LIMITED

45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,

Company Registration Number

06923445

Private Limited Company

Active

About Venice Topco Ltd

VENICE TOPCO LIMITED was founded on 2009-06-03 and has its registered office in Cramlington. The organisation's status is listed as "Active". Venice Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VENICE TOPCO LIMITED
Legal Registered Office
45 COLBOURNE AVENUE
NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
Other companies in WS10

Filing Information

Company Number06923445
Date formed2009-06-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 08:12:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas James Gemmell Company Secretary 2013-08-27
Nicholas James Gemmell Director SOLICITOR 2015-09-01 UNITED KINGDOM
Richard Martin Roman Director FINANCE DIRECTOR 2017-12-18 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Terrence Martin Braatz Director 2013-08-27 2017-12-18
John Landis Dick Director 2015-09-01 2017-12-18
Jan De Koning Director 2014-10-29 2015-09-01
William John Bayliss Director 2011-09-02 2014-11-02
Adrian John Bannister Director 2013-08-27 2014-10-31
Pinsent Masons Secretarial Limited Company Secretary 2012-02-01 2013-08-27
Anthony David Bernbaum Director 2011-12-09 2013-08-27
Richard John Cole Director 2011-12-09 2013-08-27
Donald William Featherstone Director 2010-07-23 2013-08-27
Michael James Kershaw Director 2011-12-09 2013-08-27
Patrick Martin Sixsmith Director 2012-04-12 2013-08-27
Mahmoud Atalla Director 2011-12-09 2012-02-16
James Gaskell Company Secretary 2010-07-06 2011-12-09
Glen Fietta Director 2010-07-23 2011-12-09
James Gaskell Director 2010-02-12 2011-12-09
Petter Nilsen Director 2009-07-24 2011-12-09
Tim Charles Smallbone Director 2009-07-24 2011-12-09
Wolfgang Wandl Director 2009-06-03 2011-12-09
Mahmoud Riyad Atalla Director 2009-07-24 2010-10-22
Michael James Kershaw Director 2009-11-24 2010-10-22
Thomas Michael Ernest Ehret Director 2009-07-24 2010-07-09
Even Gjesdal Company Secretary 2009-10-28 2010-07-06
Janice O'brien Company Secretary 2009-07-24 2009-10-28

Related Directorships for Nicholas James Gemmell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Gemmell EQUALIZER FLANGE INTEGRITY SYSTEMS LTDDirector 2018-05-11 CURRENT 2014-06-19 Active - Proposal to Strike off
Nicholas James Gemmell EQUALIZER INTERNATIONAL LIMITEDDirector 2018-05-11 CURRENT 1994-03-07 Active - Proposal to Strike off
Nicholas James Gemmell CAM 1 LIMITEDDirector 2017-12-18 CURRENT 2017-03-09 Active
Nicholas James Gemmell ETG ASIA HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2016-08-12 Active
Nicholas James Gemmell ETG INVESTMENTS LIMITEDDirector 2017-12-18 CURRENT 2016-08-19 Active
Nicholas James Gemmell FIBRON BX LIMITEDDirector 2017-12-18 CURRENT 1987-01-28 Active
Nicholas James Gemmell CORTLAND U.K. HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2000-01-28 Active
Nicholas James Gemmell MIRAGE MACHINES LIMITEDDirector 2017-12-01 CURRENT 1993-02-09 Active - Proposal to Strike off
Nicholas James Gemmell ENERPAC ACQUISITIONS FINANCE LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active
Nicholas James Gemmell BML PN LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Nicholas James Gemmell ENERPAC ENERGY LIMITEDDirector 2016-10-12 CURRENT 2013-06-13 Active
Nicholas James Gemmell ENERPAC GLOBAL FINANCING LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
Nicholas James Gemmell ENERPAC UK LTDDirector 2016-05-05 CURRENT 1965-01-08 Active
Nicholas James Gemmell ENERPAC ACQUISITIONS LIMITEDDirector 2015-09-10 CURRENT 2011-05-13 Active
Nicholas James Gemmell D. L. RICCI LTD.Director 2015-09-01 CURRENT 1997-07-01 Active - Proposal to Strike off
Nicholas James Gemmell VENICE FUNDCO LIMITEDDirector 2015-09-01 CURRENT 2009-06-04 Active
Nicholas James Gemmell ENERPAC INTERNATIONAL LIMITEDDirector 2015-09-01 CURRENT 2005-05-13 Active
Nicholas James Gemmell HEDLEY PURVIS VENTURES LIMITEDDirector 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
Nicholas James Gemmell HEDLEY PURVIS INTERNATIONAL LIMITEDDirector 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
Nicholas James Gemmell HEDLEY PURVIS GROUP LIMITEDDirector 2015-08-17 CURRENT 2000-12-15 Active - Proposal to Strike off
Nicholas James Gemmell HEDLEY PURVIS HOLDINGS LIMITEDDirector 2015-08-17 CURRENT 2004-03-09 Dissolved 2017-09-19
Nicholas James Gemmell ENERGISE I.T. LIMITEDDirector 2015-08-17 CURRENT 2000-06-22 Dissolved 2017-09-19
Nicholas James Gemmell ENERPAC FINANCE LIMITEDDirector 2015-08-17 CURRENT 2006-05-23 Active
Nicholas James Gemmell ETG GLOBAL HOLDINGS LIMITEDDirector 2015-08-17 CURRENT 2015-02-17 Active
Nicholas James Gemmell HYDRATIGHT LIMITEDDirector 2015-08-17 CURRENT 1995-06-19 Active
Nicholas James Gemmell ENERPAC HOLDINGS LIMITEDDirector 2015-08-17 CURRENT 2005-05-13 Active
Nicholas James Gemmell HYDRATIGHT OPERATIONS LIMITEDDirector 2015-08-17 CURRENT 1978-08-22 Active

Related Directorships for Richard Martin Roman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Martin Roman EQUALIZER FLANGE INTEGRITY SYSTEMS LTDDirector 2018-05-11 CURRENT 2014-06-19 Active - Proposal to Strike off
Richard Martin Roman EQUALIZER INTERNATIONAL LIMITEDDirector 2018-05-11 CURRENT 1994-03-07 Active - Proposal to Strike off
Richard Martin Roman D. L. RICCI LTD.Director 2017-12-18 CURRENT 1997-07-01 Active - Proposal to Strike off
Richard Martin Roman ENERPAC FINANCE LIMITEDDirector 2017-12-18 CURRENT 2006-05-23 Active
Richard Martin Roman ENERPAC ENERGY LIMITEDDirector 2017-12-18 CURRENT 2013-06-13 Active
Richard Martin Roman ETG GLOBAL HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2015-02-17 Active
Richard Martin Roman ETG ASIA HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2016-08-12 Active
Richard Martin Roman ETG INVESTMENTS LIMITEDDirector 2017-12-18 CURRENT 2016-08-19 Active
Richard Martin Roman VENICE FUNDCO LIMITEDDirector 2017-12-18 CURRENT 2009-06-04 Active
Richard Martin Roman FIBRON BX LIMITEDDirector 2017-12-18 CURRENT 1987-01-28 Active
Richard Martin Roman ENERPAC UK LTDDirector 2017-12-18 CURRENT 1965-01-08 Active
Richard Martin Roman HYDRATIGHT LIMITEDDirector 2017-12-18 CURRENT 1995-06-19 Active
Richard Martin Roman CORTLAND U.K. HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2000-01-28 Active
Richard Martin Roman ENERPAC INTERNATIONAL LIMITEDDirector 2017-12-18 CURRENT 2005-05-13 Active
Richard Martin Roman ENERPAC HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2005-05-13 Active
Richard Martin Roman ENERPAC ACQUISITIONS LIMITEDDirector 2017-12-18 CURRENT 2011-05-13 Active
Richard Martin Roman BML PN LIMITEDDirector 2017-12-18 CURRENT 2017-01-18 Active
Richard Martin Roman HYDRATIGHT OPERATIONS LIMITEDDirector 2017-12-18 CURRENT 1978-08-22 Active