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AAVID THERMALLOY UK LTD

Active
03859614·incorporated 1999-10-12

AAVID THERMALLOY UK LTD is an active UK private limited company, incorporated on 12 October 1999 at Companies House (number 03859614; OpenRegistry canonical ID GB-03859614-aavid-thermalloy-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,006 active companies registered in Ashington (postcode NE63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-12
Registered Address
12 WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON, NE63 8QW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AAVID THERMALLOY UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AAVID THERMALLOY UK LTD has 1 person with significant control on file:

  • The Goldman Sachs Group, Inc. (United States reg. 2923466). Notified 2018-09-06.
    • 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.

3 historical PSC records have ceased:

  • Mr Geoffrey S. Rehnert born 1957 resident in Msa, Usa, U.S. American national. Notified 2016-04-06. Ceased 2017-07-04.
    • Has significant influence or control
  • Mr Marc B. Wolpow born 1958 resident in Ma, Usa, U.S. American national. Notified 2016-04-06. Ceased 2017-07-04.
    • Has significant influence or control
  • (unnamed). Notified 2017-07-04. Ceased 2018-09-06.

Previous names

AAVID THERMALLOY UK LTD has previously traded as:

  • AAVID THERMALLOY UK HOLDINGS LIMITED (until 2016-09-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ashington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03859614.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.