MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Profile MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Actual on 01.11.2020
Company name
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED
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Company number
00160346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 November 1919
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O VOKES AIR LIMITED, FARRINGTON ROAD, LANCASHIRE, BURNLEY, BB11 5SY
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PSC and Officers MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Officers

(as of 18.09.2020)

CONNOLLY, David Anthony
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: C/O Vokes Air Limited, Farrington Road, Lancashire, Burnley, BB11 5SY
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
NIPAH, Kweku Fua
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: C/O Vokes Air Limited, Farrington Road, Lancashire, Burnley, BB11 5SY
Nationality: German
Date of birth: March 1977
Role: Director
Occupation: President And General Manager Of The Life Science
Country of residence: Singapore
COTTON, Richard John
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Friday, 01 April 2005
Correspondence address: 148 Myton Road, Warwick, CV34 6PR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
BARKER, Andrew Peter
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 09 March 2001
Correspondence address: 12 Peartree Close, Bedfordshire, Toddington, LU5 6JB
Role: Secretary
BLOMQVIST, Thomas
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Friday, 14 February 2014
Correspondence address: Stureparken 11 4th Floor, Sweden, Stockholm 114 26
Role: Secretary
BLOMQVIST, Thomas
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Friday, 14 February 2014
Correspondence address: Stureparken 11 4th Floor, Sweden, Stockholm 114 26
Nationality: Swedish
Date of birth: March 1968
Role: Director
Occupation: Fund Partner
FITCHFORD, Andrew Michael John
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Friday, 14 October 2005
Correspondence address: The Old House, The Green, Warwickshire, Tanworth In Arden, B94 5AJ
Role: Secretary
FITCHFORD, Andrew Michael John
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Friday, 14 October 2005
Correspondence address: The Old House, The Green, Warwickshire, Tanworth In Arden, B94 5AJ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Financial Controller
PENSON, Christopher James
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 14 September 2001
Correspondence address: 46 Shenstone Drive, Balsall Common, Coventry, CV7 7PH
Role: Secretary
GOPSILL, Michael Clement
Status: Not active
Resigned on: Friday, 15 November 1996
Correspondence address: Wood Cottage, Norton Road Iverley, West Midlands, Stourbridge
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
WINOWIECKI, Ronald Lee
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Friday, 24 September 2004
Correspondence address: 8707 Calumet Farms Drive, Usa, Nc 28173, Wexham
Nationality: American
Date of birth: November 1966
Role: Director
Occupation: Director
HUMPHREYS, Paul Justin
Status: Not active
Resigned on: Friday, 31 January 2003
Correspondence address: The Wendy House 3 Elf Meadow, Poulton, Gloucestershire, Cirencester, GL7 5HQ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
FERRARI, Fabio
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Monday, 07 September 2009
Correspondence address: Lot Chirouzanches 05240, France, La Salle Les Alps
Nationality: French
Date of birth: June 1962
Role: Director
Occupation: Ceo
ANDREWS, John Michael Geoffrey
Status: Not active
Resigned on: Monday, 10 January 1994
Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEARNEY, Christopher James
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Monday, 11 April 2005
Correspondence address: 14675 Rudolph Dadey Drive, Usa, Nc2827749456, Charlotte
Nationality: American
Date of birth: May 1955
Role: Director
Occupation: Director
BLACK, George Henry
Status: Not active
Appointed on: Monday, 07 September 2009
Resigned on: Monday, 30 May 2016
Correspondence address: Ravelston Terrace, Edinburgh, EH4 3TP, 14/19
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: Uk
DOHERTY, James Patrick
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Saturday, 31 December 2005
Correspondence address: 950 S E 82nd Street Road, Florida 34480, Ocala
Nationality: Irish
Date of birth: July 1946
Role: Director
Occupation: Company President
BRICKER, Ross Benjamin
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Sunday, 01 January 2006
Correspondence address: 2401 Pioneer Road, Usa, Illinios Ji 60201, Evanston, JI 60201
Role: Secretary
BRICKER, Ross Benjamin
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Sunday, 01 January 2006
Correspondence address: 2401 Pioneer Road, Usa, Illinios Ji 60201, Evanston, JI 60201
Nationality: Canadian
Date of birth: August 1956
Role: Director
Occupation: Attorney
LADENBERGER, Daniel Timothy
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Sunday, 31 December 2006
Correspondence address: 24 Portland Place, Usa, Missouri 63108, Saint Louis
Nationality: American
Date of birth: January 1965
Role: Director
Occupation: President Spx Air Filtration
COTTON, Richard John
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Thursday, 01 August 2002
Correspondence address: 148 Myton Road, Warwick, CV34 6PR
Role: Secretary
MACKNESS, Donald Richard
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 July 2004
Correspondence address: 90 High Street, Great Broughton, Cleveland, Middlesbrough, TS9 7HA
Role: Secretary
LILLY, Kevin Lucius
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 03 July 2008
Correspondence address: 13515 Ballantyne Corporate Place, Usa, North Carolina Nc 28277, Charlotte, NC 28277
Nationality: American
Role: Secretary
LILLY, Kevin Lucius
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 03 July 2008
Correspondence address: 13515 Ballantyne Corporate Place, Usa, North Carolina Nc 28277, Charlotte, NC 28277
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United States
O'LEARY, Patrick Joseph
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Thursday, 03 July 2008
Correspondence address: 6524 Chipstead Lane, Usa, North Carolina Nc 28277, Charlotte, 28277
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United States
REILLY, Michael Andrew
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Thursday, 03 July 2008
Correspondence address: 2007 Channelstone Way, Usa, Nc 28104, Matthews, NC 28104
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Corporate Controller Chief Acc
Country of residence: United States
RENZI, Anthony Andrew
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Thursday, 03 July 2008
Correspondence address: 5101 Sw 60th Street Road, Usa, Florida 34474, Ocala
Nationality: American
Date of birth: September 1948
Role: Director
Occupation: Managing Director
SCHNEIDER, Steffen
Status: Not active
Appointed on: Friday, 14 February 2014
Resigned on: Thursday, 23 March 2017
Correspondence address: C/O Vokes Air Limited, Farrington Road, Lancashire, Burnley, BB11 5SY
Nationality: German
Date of birth: December 1963
Role: Director
Occupation: None
Country of residence: Germany
OPENSHAW, Nigel Edmond Kippax
Status: Not active
Resigned on: Thursday, 24 November 1994
Correspondence address: Tulls Cottage, Hampshire, Preston Candover, RG25 2EM
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
EKBERG, Berndt Hakan
Status: Not active
Appointed on: Monday, 30 May 2016
Resigned on: Thursday, 25 October 2018
Correspondence address: Gronerstasse 31, MANN+HUMMEL GMBH, Germany, D-71636, Ludwigsburg
Nationality: Swedish
Date of birth: January 1967
Role: Director
Occupation: Businessman
Country of residence: Sweden
HENDERSON, Michael, Dr
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
MR SERVICES LIMITED
Status: Not active
Appointed on: Monday, 28 January 1991
Resigned on: Wednesday, 01 April 1998
Correspondence address: Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Oxfordshire, Abingdon, OX14 1RG
Role: Secretary
CROMIE, Sean Joseph
Status: Not active
Appointed on: Thursday, 25 October 2018
Resigned on: Wednesday, 19 February 2020
Correspondence address: C/O Vokes Air Limited, Farrington Road, Lancashire, Burnley, BB11 5SY
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United States
COTTON, Richard John
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: 148 Myton Road, Warwick, CV34 6PR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
BALFOUR, Michael Warren
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Wednesday, 21 January 2004
Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BROWN, Christopher John
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Wednesday, 21 January 2004
Correspondence address: The Grange Bent Lane, Sutton In Craven, West Yorkshire, Keighley, BD20 7AL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
FROY, Robert Anthony Douglas
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Wednesday, 21 January 2004
Correspondence address: 171 Defoe House, Barbican, London, EC2Y 8ND
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
LEEK, James Anthony
Status: Not active
Resigned on: Wednesday, 21 January 2004
Correspondence address: 8 Atherton Drive, Wimbledon, London, SW19 5LB
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
WALKER, Craig Allen
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Wednesday, 26 April 2006
Correspondence address: Bruhnstrasse 2a, Germany, 40225 Dusseldorf, FOREIGN
Nationality: Usa
Date of birth: July 1956
Role: Director
Occupation: Accountant
HAZLEHURST, Ian James
Status: Not active
Appointed on: Thursday, 18 May 1995
Resigned on: Wednesday, 31 March 2004
Correspondence address: Malvern Park Farm, Widney Manor Road, West Midlands, Solihull, B91 3JG
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Eng
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Person with significant control

(as of 01.11.2020)

Mann + Hummel Vokes Air Filtration Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Burnley, C/O Vokes Air Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent