Company
Venezia Marketing & Distribution CO Limited
Venezia Marketing & Distribution CO Limited is an active UK company (number 02870635), incorporated 1993, with 4 current directors including Wayne Norman Bliben and Ross Grant Bliben. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Patricia May Bliben 1993-1999 View profile
- Lorraine Bliben 1993-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/1993
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ross Grant Bliben
25-50% shares, 25-50% voting · notified 2017-10-01 - Grant David Bliben ceased 2024-07-25
significant influence · notified 2016-11-12 - Wayne Norman Bliben ceased 2024-07-25
25-50% shares, 25-50% voting · notified 2017-10-01
Group
- Venezia Marketing & Distribution CO Limited
is controlled by Ross Grant Bliben
Evidence
active 25-50% shares, 25-50% voting · notified 2017-10-01 · source: Companies House PSC register
Ultimately controlled by Ross Grant Bliben.
1 other company in this group
- 07413127 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,699,769
- Cash
- £682,597
- Employees
- 37
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Wayne Norman Bliben Director · appointed 2017
- Grant David Bliben Director · appointed 1999
- Linda May Bliben Director · appointed 2010
- Ross Grant Bliben Director · appointed 2017
Directors past 6 years
- Wayne Norman Bliben Director · appointed 2017
- Grant David Bliben Director · appointed 1999
- Linda May Bliben Director · appointed 2010
- Ross Grant Bliben Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Linda May Bliben Director · appointed 2010
Portfolio (3)
- Wayne Norman Bliben Director · appointed 2017
- Grant David Bliben Director · appointed 1999
- Ross Grant Bliben Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02870635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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