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WESTERN AIR DUCTS (UK) LIMITED

Active
01387183·incorporated 1978-09-05

WESTERN AIR DUCTS (UK) LIMITED is an active UK private limited company, incorporated on 5 September 1978 at Companies House (number 01387183; OpenRegistry canonical ID GB-01387183-western-air-ducts-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 1,025 active companies registered in Westbury, Wiltshire (postcode BA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-09-05
Registered Address
GARDENERS COTTAGE HEYWOOD HOUSE BUSINESS CENTRE, PARK LANE, HEYWOOD, WESTBURY, WILTSHIRE, BA13 4NA, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WESTERN AIR DUCTS (UK) LIMITED has 1 person with significant control on file:

  • Peerless Europe Ltd. (England reg. 02627558). Notified 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Christopher John Stanley Lintern born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Stanley Lintern born 1974 resident in England, British national. Notified 2021-09-01. Ceased 2022-02-10.
    • Holds 25–50% of voting rights
  • Mr Christopher John Stanley Lintern born 1974 resident in England, British national. Notified 2022-02-10. Ceased 2022-04-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Megack Limited (England reg. 14083508). Notified 2022-06-21. Ceased 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cjmj Limited (Wales reg. 14063560). Notified 2022-04-25. Ceased 2022-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher John Stanley Lintern born 1974 resident in England, British national. Notified 2022-06-21. Ceased 2022-06-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-09-14. Ceased 2021-09-01.

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Westbury: