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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 2
  • 1
    Struik, Eric Karel
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
    Struik, Eric Karel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (74 offsprings)
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mitchell, John Wendell
    Vp & General Counsel born in January 1949
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-07-01
    OF - Director → CIF 0
    Mitchell, John Wendell
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Patel, Bharatan Ram, Dr
    Company President born in May 1948
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Aiello, Mitchell Franklin
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Mr Geoffrey S. Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Marc B. Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 6
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 1999-10-18
    OF - Secretary → CIF 0
    icon of calendar 2002-04-12 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 7
    Wall, David Alan
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-16
    OF - Director → CIF 0
    Wall, David Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 8
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 1999-10-18
    OF - Director → CIF 0
  • 9
    Wong, Alan Wing Hong
    Chief Executive Officer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2017-05-16
    OF - Director → CIF 0
  • 10
    Dannecker, George Philip
    Company President born in May 1948
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-10-09
    OF - Director → CIF 0
parent relation
Company in focus

AAVID THERMALLOY UK LTD

Previous names
AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
375,348 GBP2024-12-31
477,158 GBP2023-12-31
Cash at bank and in hand
7,679 GBP2024-12-31
14,568 GBP2023-12-31
Current Assets
383,027 GBP2024-12-31
491,726 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,551 GBP2024-12-31
-115,250 GBP2023-12-31
Net Current Assets/Liabilities
376,476 GBP2024-12-31
376,476 GBP2023-12-31
Net Assets/Liabilities
376,476 GBP2024-12-31
376,476 GBP2023-12-31
Equity
Called up share capital
7,281,279 GBP2024-12-31
7,281,279 GBP2023-12-31
7,281,279 GBP2022-12-31
Share premium
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-9,904,803 GBP2024-12-31
-9,904,803 GBP2023-12-31
-9,908,052 GBP2022-12-31
Equity
376,476 GBP2024-12-31
376,476 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
3,249 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
3,249 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,650 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
375,028 GBP2024-12-31
476,854 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
12 GBP2023-12-31
Prepayments/Accrued Income
Current
320 GBP2024-12-31
292 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
375,348 GBP2024-12-31
477,158 GBP2023-12-31
Other Taxation & Social Security Payable
Current
411 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,140 GBP2024-12-31
115,250 GBP2023-12-31
Creditors
Current
6,551 GBP2024-12-31
115,250 GBP2023-12-31

  • AAVID THERMALLOY UK LTD
    Info
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2016-09-12
    Registered number 03859614
    icon of address12 Wansbeck Business Park, Rotary Parkway, Ashington NE63 8QW
    Private Limited Company incorporated on 1999-10-12 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.