MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED is a Private Limited Company from LANCASHIRE UNITED KINGDOM and has the status: Active.
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED was incorporated 104 years ago on 06/11/1919 and has the registered number: 00160346. The accounts status is FULL and accounts are next due on 30/09/2024.
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED was incorporated 104 years ago on 06/11/1919 and has the registered number: 00160346. The accounts status is FULL and accounts are next due on 30/09/2024.
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED - LANCASHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FARRINGTON ROAD
LANCASHIRE
BB11 5SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VOKES AIR TREATMENT HOLDINGS LIMITED (until 28/03/2014)
VOKES AIR TREATMENT HOLDINGS LIMITED (until 28/03/2014)
MCLEOD RUSSEL HOLDINGS PLC (until 12/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY CONNOLLY | Apr 1976 | British | Director | 2020-02-19 | CURRENT |
MR STEPHEN WEST | Dec 1969 | British | Director | 2022-01-01 | CURRENT |
NIGEL EDMOND KIPPAX OPENSHAW | Jul 1944 | British | Director | RESIGNED | |
ANTHONY ANDREW RENZI | Sep 1948 | American | Director | 2007-02-06 UNTIL 2008-07-03 | RESIGNED |
MR PATRICK JOSEPH O'LEARY | Jun 1957 | American | Director | 2004-01-21 UNTIL 2008-07-03 | RESIGNED |
STEFFEN SCHNEIDER | Dec 1963 | German | Director | 2014-02-14 UNTIL 2017-03-23 | RESIGNED |
MR KEVIN LUCIUS LILLY | Jan 1953 | American | Director | 2006-01-01 UNTIL 2008-07-03 | RESIGNED |
JAMES ANTHONY LEEK | May 1944 | British | Director | RESIGNED | |
DANIEL TIMOTHY LADENBERGER | Jan 1965 | American | Director | 2006-01-16 UNTIL 2006-12-31 | RESIGNED |
CHRISTOPHER JAMES KEARNEY | May 1955 | American | Director | 2004-01-21 UNTIL 2005-04-11 | RESIGNED |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | RESIGNED | |
MR KWEKU FUA NIPAH | Mar 1977 | German | Director | 2020-02-19 UNTIL 2022-01-01 | RESIGNED |
MR KEVIN LUCIUS LILLY | Jan 1953 | American | Secretary | 2006-01-01 UNTIL 2008-07-03 | RESIGNED |
CHRISTOPHER JAMES PENSON | Mar 1966 | British | Secretary | 2001-03-09 UNTIL 2001-09-14 | RESIGNED |
DONALD RICHARD MACKNESS | Nov 1946 | British | Secretary | 2002-08-01 UNTIL 2004-07-01 | RESIGNED |
MR SERVICES LIMITED | Secretary | 1991-01-28 UNTIL 1998-04-01 | RESIGNED | ||
ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Secretary | 2004-06-14 UNTIL 2005-10-14 | RESIGNED |
RICHARD JOHN COTTON | Jan 1961 | British | Secretary | 2001-09-19 UNTIL 2002-08-01 | RESIGNED |
ROSS BENJAMIN BRICKER | Aug 1956 | Canadian | Secretary | 2005-10-14 UNTIL 2006-01-01 | RESIGNED |
THOMAS BLOMQVIST | Mar 1968 | Secretary | 2008-07-03 UNTIL 2014-02-14 | RESIGNED | |
ANDREW PETER BARKER | Secretary | 1998-04-01 UNTIL 2001-03-09 | RESIGNED | ||
BERNDT HAKAN EKBERG | Jan 1967 | Swedish | Director | 2016-05-30 UNTIL 2018-10-25 | RESIGNED |
MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | RESIGNED | |
MICHAEL WARREN BALFOUR | Jun 1960 | Scottish | Director | 2003-04-30 UNTIL 2004-01-21 | RESIGNED |
GEORGE HENRY BLACK | Jun 1956 | British | Director | 2009-09-07 UNTIL 2016-05-30 | RESIGNED |
THOMAS BLOMQVIST | Mar 1968 | Director | 2008-07-03 UNTIL 2014-02-14 | RESIGNED | |
ROSS BENJAMIN BRICKER | Aug 1956 | Canadian | Director | 2005-04-11 UNTIL 2006-01-01 | RESIGNED |
MR CHRISTOPHER JOHN BROWN | Nov 1953 | British | Director | 2003-02-01 UNTIL 2004-01-21 | RESIGNED |
RICHARD JOHN COTTON | Jan 1961 | British | Director | 2002-04-12 UNTIL 2005-04-01 | RESIGNED |
RICHARD JOHN COTTON | Jan 1961 | British | Director | 2001-09-19 UNTIL 2001-09-19 | RESIGNED |
SEAN JOSEPH CROMIE | Oct 1966 | British | Director | 2018-10-25 UNTIL 2020-02-19 | RESIGNED |
MICHAEL ANDREW REILLY | May 1964 | American | Director | 2005-02-18 UNTIL 2008-07-03 | RESIGNED |
FABIO FERRARI | Jun 1962 | French | Director | 2008-07-03 UNTIL 2009-09-07 | RESIGNED |
ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2004-06-14 UNTIL 2005-10-14 | RESIGNED |
ROBERT ANTHONY DOUGLAS FROY | Aug 1936 | British | Director | 1994-05-24 UNTIL 2004-01-21 | RESIGNED |
MICHAEL CLEMENT GOPSILL | Apr 1947 | British | Director | RESIGNED | |
JAMES PATRICK DOHERTY | Jul 1946 | Irish | Director | 2005-04-11 UNTIL 2005-12-31 | RESIGNED |
DR MICHAEL HENDERSON | Jul 1948 | British | Director | RESIGNED | |
CRAIG ALLEN WALKER | Jul 1956 | Usa | Director | 2005-11-22 UNTIL 2006-04-26 | RESIGNED |
IAN JAMES HAZLEHURST | Nov 1943 | British | Director | 1995-05-18 UNTIL 2004-03-31 | RESIGNED |
RONALD LEE WINOWIECKI | Nov 1966 | American | Director | 2004-01-21 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mann + Hummel Vokes Air Filtration Limited | 2016-04-06 | Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |