EUROREGISTRY
GB · Person with significant control
Charles James Venables
Charles James Venables is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Charles James Venables
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charles James Venables's companies
- Charles James Venables owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (5), activities of head offices (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Market Drayton (7).
- The companies were incorporated between 2008 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Charles James Venables as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TAG LANE HOLDINGS LTD 14843882 · Private Limited Company | Active | 3 May 2023 | Market Drayton | Activities of other holding companies n.e.c. | Can appoint or remove a majority of the board of directors | 3 May 2023 |
| APPLIED ACOUSTICS-VENABLES LIMITED 07107959 · Private Limited Company | Active | 18 December 2009 | Market Drayton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HENRY VENABLES HARDWOODS LIMITED 07107793 · Private Limited Company | Active | 17 December 2009 | Market Drayton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HENRY VENABLES INTERIORS LIMITED 07107824 · Private Limited Company | Active | 17 December 2009 | Market Drayton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HENRY VENABLES LIMITED 07107757 · Private Limited Company | Active | 17 December 2009 | Market Drayton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HENRY VENABLES TIMBER LIMITED 07107762 · Private Limited Company | Active | 17 December 2009 | Market Drayton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| V B HOLDINGS LIMITED 06701078 · Private Limited Company | Active | 18 September 2008 | Market Drayton | Activities of head offices | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Charles James Venables was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHIPNALL HOLDINGS LIMITED 12101663 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 July 2019 | 27 July 2023 |
| VENABLES BROTHERS LIMITED 03802142 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 3 July 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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