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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 26
  • 1
    Huxtable, Mark
    Born in September 1962
    Individual (10 offsprings)
    Officer
    1993-12-08 ~ 1999-01-04
    OF - Director → CIF 0
    2000-11-25 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Gott, Reginald Lawrence
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2009-02-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Parry, Robert John
    Born in April 1958
    Individual (10 offsprings)
    Officer
    (before 1993-04-01) ~ 2015-08-18
    OF - Director → CIF 0
    Parry, Robert John
    Individual (10 offsprings)
    Officer
    1994-11-21 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 4
    Biggs, Colin John
    Born in January 1962
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    Duczenko, Robert
    Born in March 1961
    Individual (10 offsprings)
    Officer
    1993-12-08 ~ 1999-01-04
    OF - Director → CIF 0
    Duczenko, Robert
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2000-11-25 ~ 2011-11-07
    OF - Director → CIF 0
  • 6
    Bradley, John
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2000-11-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Terry, Richard Paul Stephen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Wilcox, David Henry
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-01-04
    OF - Director → CIF 0
    2000-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Moss, Brian Peter
    Born in April 1936
    Individual (16 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-01-04
    OF - Director → CIF 0
  • 10
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Tack, Alfred
    Born in September 1906
    Individual (6 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-01-28
    OF - Director → CIF 0
  • 12
    Fitzpatrick, David Peter
    Born in February 1966
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Hall, David Graham
    Born in April 1958
    Individual (57 offsprings)
    Officer
    2015-08-18 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 14
    Davies, John Garfield
    Born in July 1949
    Individual (10 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-04-04
    OF - Director → CIF 0
    Davies, John Garfield
    Individual (10 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-11-21
    OF - Secretary → CIF 0
  • 15
    Fussell, Michael John
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Payne, Martin Keith
    Born in July 1965
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (76 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 17
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (83 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 19
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 20
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 21
    Glover, Wayne
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 22
    Dilbey, Brian John
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Tack, George
    Born in July 1904
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-02-04
    OF - Director → CIF 0
  • 24
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 25
    POLYPIPE LIMITED
    - now 01099323 02729243
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    POLYPIPE GROUP 1 LIMITED
    - now 04877942 06059130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    GENUIT GROUP LIMITED - 2021-04-06 04877942 06059130
    OVAL (1888) LIMITED - 2020-10-19 04877942 04768341... (more)
    4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUAIRE LIMITED

Period: 2010-12-31 ~ now
Company number: 00877308
Registered names
NUAIRE LIMITED - now
NU-AIRE LIMITED - 2010-12-31
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

Related profiles found in government register
  • NUAIRE LIMITED
    Info
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 2010-12-31
    Registered number 00877308
    4 Victoria Place, Holbeck, Leeds LS11 5AE
    PRIVATE LIMITED COMPANY incorporated on 1966-04-20 (60 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • NUAIRE LIMITED
    S
    Registered number 00877308
    4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOME VENTILATION (IRELAND) LIMITED
    - now NI027937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Dissolved on 2024-10-04 during the appointment or period of control
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.