Introduction
Watch Company
E
ENTURI LTD
ENTURI LTD is an active company incorporated on 6 June 2022 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. ENTURI LTD was registered 3 years ago.(SIC: 71121)
Status
active
Active since 3 years ago
Company No
14152926
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Daresbury Innovation Centre Keckwick Lane Daresbury Warrington, WA4 4FS,
Previous Addresses
Orchard House Church Street Connah's Quay Deeside CH5 4AD United Kingdom
From: 6 June 2022To: 8 March 2023
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
8
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
THOMSON, Peter Charles
ActiveKeckwick Lane, WarringtonWA4 4FS
Secretary
Appointed 01 Oct 2022
THOMSON, Peter Charles
Keckwick Lane, WarringtonWA4 4FS
Secretary
01 Oct 2022
Active
BEER, Christopher Edwin
ActiveIllingworth, WindsorSL4 4UP
Born December 1957
Director
Appointed 01 Oct 2022
BEER, Christopher Edwin
Illingworth, WindsorSL4 4UP
Born December 1957
Director
01 Oct 2022
Active
FOX, Katherine Anne
ActiveClonners Field, NantwichCW5 7GU
Born October 1962
Director
Appointed 01 Oct 2022
FOX, Katherine Anne
Clonners Field, NantwichCW5 7GU
Born October 1962
Director
01 Oct 2022
Active
SHAKESHAFT, Alex
ActiveKeckwick Lane, WarringtonWA4 4FS
Born April 1999
Director
Appointed 06 Jun 2022
SHAKESHAFT, Alex
Keckwick Lane, WarringtonWA4 4FS
Born April 1999
Director
06 Jun 2022
Active
THOMSON, Peter Charles
ActiveKeckwick Lane, WarringtonWA4 4FS
Born December 1961
Director
Appointed 19 Feb 2024
THOMSON, Peter Charles
Keckwick Lane, WarringtonWA4 4FS
Born December 1961
Director
19 Feb 2024
Active
LEE, Martin
ResignedFoxes Walk, ChesterCH4 9PB
Born July 1959
Director
Appointed 01 Oct 2022
Resigned 06 Oct 2025
LEE, Martin
Foxes Walk, ChesterCH4 9PB
Born July 1959
Director
01 Oct 2022
Resigned 06 Oct 2025
Resigned
ROBERTS, Stuart
ResignedKeckwick Lane, WarringtonWA4 4FS
Born January 1998
Director
Appointed 06 Jun 2022
Resigned 31 Jan 2026
ROBERTS, Stuart
Keckwick Lane, WarringtonWA4 4FS
Born January 1998
Director
06 Jun 2022
Resigned 31 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Roberts
CeasedKeckwick Lane, WarringtonWA4 4FS
Born January 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Ceased 31 Jan 2026
Mr Stuart Roberts
Keckwick Lane, WarringtonWA4 4FS
Born January 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2022
Ceased 31 Jan 2026
Ceased
Mr Alex Shakeshaft
ActiveKeckwick Lane, WarringtonWA4 4FS
Born April 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Mr Alex Shakeshaft
Keckwick Lane, WarringtonWA4 4FS
Born April 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2022
Active
Filing History
36
Description
Type
Date Filed
Document
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 July 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023