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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rowlands, Paul
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kristensson, Sven Anders
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bamforth, Philip James
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NEDERMAN LIMITED
    icon of address91, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Halliwell, Richard
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Wood, Darren John
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    O'sullivan, James Roderic Mary
    Solicitor born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-22
    OF - Director → CIF 0
  • 4
    Coultard, Kevin Ian
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 5
    Ward, Christopher
    Individual
    Officer
    icon of calendar ~ 1992-10-24
    OF - Secretary → CIF 0
  • 6
    Christensen, Carsten
    Cfo born in January 1967
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2010-04-29
    OF - Director → CIF 0
  • 7
    Hodgens, Mark Vernon
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Frost, Jorgen
    Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 9
    Mygind, Jens Georg
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1997-11-18
    OF - Director → CIF 0
  • 10
    Sorensen, Peter Andreas
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1997-04-14
    OF - Director → CIF 0
  • 11
    Hampton, Andrew Nigel
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 12
    Proud, David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2004-09-14
    OF - Director → CIF 0
    Proud, David
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1995-12-21
    OF - Secretary → CIF 0
    icon of calendar 1998-11-30 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 13
    Lusty, Stephen Eric
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-29
    OF - Director → CIF 0
  • 14
    Neary, Laurence John
    Financial Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2013-04-12
    OF - Director → CIF 0
    Neary, Laurence John
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 15
    Fristedt, Ulf Stefan
    Ceo born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Sobande, Martin
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 17
    Stausholm Pedersen, Kristian
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 18
    Sorensen, Jorgen Boye
    Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-22
    OF - Director → CIF 0
  • 19
    Duer, Torben
    Director born in July 1963
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
    icon of calendar 2001-06-22 ~ 2010-04-29
    OF - Director → CIF 0
  • 20
    Bamforth, Philip James
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 21
    Hoffmeyer, Stig Jorgen
    President born in January 1956
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2001-06-22
    OF - Director → CIF 0
  • 22
    Kristensen, Anders Dommerby
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2005-01-06
    OF - Director → CIF 0
  • 23
    Lauritsen, Asger Stig Bunk
    Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2001-06-22
    OF - Director → CIF 0
  • 24
    Olesen, Ejgil
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    icon of addressMarlow House, Lloyds Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1992-10-26 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEDERMAN FILTRATION LTD

Previous names
DISA AIRMASTER LTD - 2005-06-15
DANTHERM FILTRATION LTD - 2013-04-18
AIRMASTER ENGINEERING LIMITED - 2001-01-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
1 GBP2023-12-31
1,897,354 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1,897,354 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1,667,640 GBP2022-12-31
1,667,640 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
229,714 GBP2022-12-31
208,480 GBP2021-12-31
Equity
1 GBP2023-12-31
1,897,354 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,139 GBP2023-01-01 ~ 2023-12-31
21,234 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
15,139 GBP2023-01-01 ~ 2023-12-31
21,234 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,912,492 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1,897,354 GBP2022-12-31

  • NEDERMAN FILTRATION LTD
    Info
    DISA AIRMASTER LTD - 2005-06-15
    DANTHERM FILTRATION LTD - 2005-06-15
    AIRMASTER ENGINEERING LIMITED - 2005-06-15
    Registered number 00562216
    icon of address91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire PR5 8AE
    PRIVATE LIMITED COMPANY incorporated on 1956-03-03 and dissolved on 2025-04-22 (69 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.