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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
    Douglass, Andrew Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mills, James Alan
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Caman Javvi, Hooman
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 152 LIMITED - 1982-11-30
    icon of address7, Regis Place, Bergen Way, King's Lynn, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Brooks, Alan James William
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Moore, Paul Russell
    Consultant born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-07-18
    OF - Director → CIF 0
  • 3
    Tyler, Christopher Patric
    Finance Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2021-07-23
    OF - Director → CIF 0
    Tyler, Christopher Patric
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 4
    Moore, Bernard Clive
    Ceramic Consultant born in May 1928
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1996-07-18
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Symonds, Kenneth John
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1998-12-01
    OF - Director → CIF 0
    Symonds, Kenneth John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 7
    Davis, Stephen Michael
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    John Lansbury Unlimited
    Born in September 1991
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1996-02-23
    OF - Director → CIF 0
  • 9
    Rodgers, Simon Jon, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 10
    Jla Services Limited
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 11
    Tyler, Christopher
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 12
    Stocks, Benjamin Denys William
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2025-04-15
    OF - Director → CIF 0
  • 13
    Morgan, John Mansel
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1999-07-20
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-18 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-18 ~ 1995-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORVAIR FILTRATION LIMITED

Previous name
BUILDFORMAT LIMITED - 1998-11-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
23,997,000 GBP2024-11-30
23,997,000 GBP2023-11-30
Fixed Assets
23,997,000 GBP2024-11-30
23,997,000 GBP2023-11-30
Total Assets Less Current Liabilities
23,997,000 GBP2024-11-30
23,997,000 GBP2023-11-30
Creditors
Amounts falling due after one year
-4,008,000 GBP2024-11-30
-4,008,000 GBP2023-11-30
Net Assets/Liabilities
19,989,000 GBP2024-11-30
19,989,000 GBP2023-11-30
Equity
Called up share capital
37,000 GBP2024-11-30
37,000 GBP2023-11-30
Retained earnings (accumulated losses)
5,254,000 GBP2024-11-30
5,254,000 GBP2023-11-30
Equity
19,989,000 GBP2024-11-30
19,989,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • PORVAIR FILTRATION LIMITED
    Info
    BUILDFORMAT LIMITED - 1998-11-18
    Registered number 03115555
    icon of address7 Regis Place, Bergen Way, King's Lynn, Norfolk PE30 2JN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PORVAIR FILTRATION LIMITED
    S
    Registered number 0311555
    icon of address7, Regis Place, Bergen Way, King's Lynn, England, PE30 2JN
    Limited in England & Wales, Uk
    CIF 1
  • PORVAIR FILTRATION LIMITED
    S
    Registered number 03115555
    icon of address7, Regis Place, Bergen Way, King's Lynn, England, PE30 2JN
    Limited in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACCUMATIC FILTRATION LIMITED - 1993-02-26
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    icon of address7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SPEYDYNE LIMITED - 1987-01-14
    PORVAIR FILTRONICS LIMITED - 1996-09-17
    POLYFILTRONICS LIMITED - 1993-07-20
    icon of address7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.