Ordtek Ltd

Company 08154159 · Active · incorporated 24/07/2012 · Norfolk NR14 8FB · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2024-12-31.

Who controls it

• Venterra Limited (company, registered 13309581 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-03-01
• Mr Lee Gooderham (person, born 08/1977, English, resident England)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors as firm, significant influence or control · from 2016-07-22, ceased 2017-08-16
• Subgero Ltd (company, registered 10874481 in United Kingdom)
  ownership of shares 75 to 100 percent · from 2017-08-16, ceased 2022-03-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Venterra Limited (13309581, Active)
2. Venterra Group Limited (13344064, Active)

What else sits under the same owner

• Balltec Limited (05188491, Active)
• Foundocean Holdings Limited (11935751, Active)
• Oceanscan Holdings Limited (SC173648, Active)
• Osbit Limited (04091038, Active)
• Partrac Limited (SC253856, Active)
• Venterra Apac Limited (14615822, Active)
• Venterra Limited (13309581, Active)

Who runs it

• SHORT, John Robert (director, born 04/1954, British) · from 2012-07-24 to 2012-09-12
• CROUCH, Alan Ronald (director, born 05/1951, British) · from 2012-09-12 to 2014-01-01
• GOODERHAM, Lee (director, born 09/1977, British) · from 2013-11-26 to 2025-02-28
• BEGLEY, John (director, born 05/1977, Irish) · from 2022-03-01 to 2026-05-31
• DOHERTY, Paul, Dr (director, born 06/1985, Irish) · from 2022-03-01 to 2026-03-01
• LANCASTER-KING, Thomas (secretary) · from 2023-12-15 to 2025-06-30
• COATES, Stephen David (director, born 04/1967, British) · from 2026-03-13, current

Charges

4 charges registered, 3 outstanding.

• 2024-10-11, outstanding, in favour of Hsbc Corporate Trustee Company (uk) Limited As Security Trustee for the Secured Parties
• 2023-10-13, outstanding, in favour of Hsbc Corporate Trustee Company (uk) Limited As Security Trustee for the Secured Parties
• 2023-10-13, outstanding, in favour of Hsbc UK Bank PLC
• 2020-10-09, fully-satisfied, in favour of Barclays Security Trustee Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sempertek Limited (08564130)
• S.orlowski Ltd (SC850098)
• Orko Design Ltd (11512078)
• Orth Services Ltd (16949681)
• Historic & Listed UK Ltd (12127089)
• L N I Ltd (10252806)
• Orvik Group Ltd (17333890)
• Ortles Technical Services Limited (10517224)

Check this company on Companies House.