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Company · Morecambe

Balltec Limited

Other engineering activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Balltec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Brendon Matthew Hayward 2022-2024 Director View profile
  2. Robbie Blakeman 2022-2024 Director View profile
  3. Martin Edward Bell 2012-2016 Director View profile
  4. Katrine Eide 2011-2022 Director View profile
  5. Morten Borge 2011-2022 Director View profile
  6. Richard Taylor 2006-2012 Director View profile
  7. Robert Emmett 2004-2019 Director View profile
  8. Graham Halstead 2004-2009 Director View profile
  9. Thomas Lancaster-King 2023-2025 Secretary View profile
  10. Janet Elizabeth Halstead 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other engineering activities
Incorporated
23/07/2004
Registered office
Morecambe

Ownership

Owned by (2) 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.

  • Robert Emmett ceased 2022-06-16
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Venterra Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16

Group

  1. Balltec Limited is controlled by Robert Emmett
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-16 · source: Companies House PSC register

Ultimately controlled by Robert Emmett.

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.

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.

6 directors on the board

7.4y median 4.5y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Business services 3Construction 2Finance 1Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05188491
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data