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 - LANCASHIRE

This company is listed in the following categories:
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)
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

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MANN + HUMMEL W.T.H INVESTMENTS LIMITED BURNLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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MANN + HUMMEL VOKES-AIR LIMITED LANCASHIRE UNITED KINGDOM Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
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SPX COOLING TECHNOLOGIES UK LIMITED LONDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
UD-RD HOLDING COMPANY LIMITED CHEADLE HULME UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN + HUMMEL WHEWAY LIMITED LANCASHIRE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MANN + HUMMEL VOKES-AIR LIMITED LANCASHIRE UNITED KINGDOM Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
MANN + HUMMEL VOKES AIR FILTRATION LIMITED LANCASHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices