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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
    Pullen, Timothy Neil
    Born in November 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Vorih, Joseph Michael
    Born in July 1967
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    icon of address4 Victoria Place, Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Huxtable, Mark
    Chartered Engineer born in September 1962
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1999-01-04
    OF - Director → CIF 0
    Huxtable, Mark
    Director born in September 1962
    Individual
    icon of calendar 2000-11-25 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Davies, John Garfield
    Certified Accountant born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
    Davies, John Garfield
    Individual
    Officer
    icon of calendar ~ 1994-11-21
    OF - Secretary → CIF 0
  • 4
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 5
    Terry, Richard Paul Stephen
    Commercial Director born in November 1959
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Hall, David Graham
    Ceo born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 7
    Dilbey, Brian John
    Manager born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Fussell, Michael John
    Chartered Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Duczenko, Robert
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1999-01-04
    OF - Director → CIF 0
    Duczenko, Robert
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-25 ~ 2011-11-07
    OF - Director → CIF 0
  • 11
    Shepherd, Peter David
    Cfo born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 12
    Tack, George
    Company Director born in July 1904
    Individual
    Officer
    icon of calendar ~ 1992-02-04
    OF - Director → CIF 0
  • 13
    Fitzpatrick, David Peter
    Sales Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Glover, Wayne
    Director born in November 1966
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Moss, Brian Peter
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
  • 16
    Biggs, Colin John
    Engineer born in January 1962
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Wilcox, David Henry
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
    Wilcox, David Henry
    Director born in September 1944
    Individual
    icon of calendar 2000-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Parry, Robert John
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-08-18
    OF - Director → CIF 0
    Parry, Robert John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-21 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 19
    Bradley, John
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2000-11-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Tack, Alfred
    Company Director born in September 1906
    Individual
    Officer
    icon of calendar ~ 1993-01-28
    OF - Director → CIF 0
  • 21
    Gott, Reginald Lawrence
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    icon of address4, Victoria Place, Holbeck, Leeds, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUAIRE LIMITED

Previous names
NUAIRE (CONTRACTS) LIMITED - 1979-12-31
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
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    NU-AIRE LIMITED - 1979-12-31
    Registered number 00877308
    icon of address4 Victoria Place, Holbeck, Leeds LS11 5AE
    PRIVATE LIMITED COMPANY incorporated on 1966-04-20 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • NUAIRE LIMITED
    S
    Registered number 00877308
    icon of address4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    icon of addressC/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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