Company information:
Mann + Hummel Vokes Air Treatment Holdings Limited (No: 00160346)
Address: FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5SY, UNITED KINGDOM
Status: Active
Incorporated: 11-Jun-1919
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ANTHONY CONNOLLY ( DOB: Apr-1976 From: Feb-2020 )
Current Director: STEPHEN WEST ( DOB: Dec-1969 From: Jan-2022 )
Resigned Director: JOHN MICHAEL GEOFFREY ANDREWS ( DOB: Nov-1926 From: Jan-1993 To: Jan-1994 )
Resigned Director: MICHAEL WARREN BALFOUR ( DOB: Jun-1960 From: Apr-2003 To: Jan-2004 )
Resigned Director: GEORGE HENRY BLACK ( DOB: Jun-1956 From: Sep-2009 To: May-2016 )
Resigned Director: THOMAS BLOMQVIST ( DOB: Mar-1968 From: Jul-2008 To: Feb-2014 )
Resigned Director: ROSS BENJAMIN BRICKER ( DOB: Aug-1956 From: Apr-2005 To: Jan-2006 )
Resigned Director: CHRISTOPHER JOHN BROWN ( DOB: Nov-1953 From: Feb-2003 To: Jan-2004 )
Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961 From: Apr-2002 To: Apr-2005 )
Resigned Director: SEAN JOSEPH CROMIE ( DOB: Oct-1966 From: Oct-2018 To: Feb-2020 )
Resigned Director: JAMES PATRICK DOHERTY ( DOB: Jul-1946 From: Apr-2005 To: Dec-2005 )
Resigned Director: BERNDT HAKAN EKBERG ( DOB: Jan-1967 From: May-2016 To: Oct-2018 )
Resigned Director: FABIO FERRARI ( DOB: Jun-1962 From: Jul-2008 To: Sep-2009 )
Resigned Director: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965 From: Jun-2004 To: Oct-2005 )
Resigned Director: ROBERT ANTHONY DOUGLAS FROY ( DOB: Aug-1936 From: May-1994 To: Jan-2004 )
Resigned Director: MICHAEL CLEMENT GOPSILL ( DOB: Apr-1947 From: Jan-1993 To: Nov-1996 )
Resigned Director: IAN JAMES HAZLEHURST ( DOB: Nov-1943 From: May-1995 To: Mar-2004 )
Resigned Director: MICHAEL HENDERSON ( DOB: Jul-1948 From: Jan-1993 To: Oct-1996 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Jan-1993 To: Jan-2003 )
Resigned Director: CHRISTOPHER JAMES KEARNEY ( DOB: May-1955 From: Jan-2004 To: Apr-2005 )
Resigned Director: DANIEL TIMOTHY LADENBERGER ( DOB: Jan-1965 From: Jan-2006 To: Dec-2006 )
Resigned Director: JAMES ANTHONY LEEK ( DOB: May-1944 From: Jan-1993 To: Jan-2004 )
Resigned Director: KEVIN LUCIUS LILLY ( DOB: Jan-1953 From: Jan-2006 To: Jul-2008 )
Resigned Director: KWEKU FUA NIPAH ( DOB: Mar-1977 From: Feb-2020 To: Jan-2022 )
Resigned Director: PATRICK JOSEPH O'LEARY ( DOB: Jun-1957 From: Jan-2004 To: Jul-2008 )
Resigned Director: NIGEL EDMOND KIPPAX OPENSHAW ( DOB: Jul-1944 From: Jan-1993 To: Nov-1994 )
Resigned Director: MICHAEL ANDREW REILLY ( DOB: May-1964 From: Feb-2005 To: Jul-2008 )
Resigned Director: ANTHONY ANDREW RENZI ( DOB: Sep-1948 From: Feb-2007 To: Jul-2008 )
Resigned Director: STEFFEN SCHNEIDER ( DOB: Dec-1963 From: Feb-2014 To: Mar-2017 )
Resigned Director: CRAIG ALLEN WALKER ( DOB: Jul-1956 From: Nov-2005 To: Apr-2006 )
Resigned Director: RONALD LEE WINOWIECKI ( DOB: Nov-1966 From: Jan-2004 To: Sep-2004 )
Resigned Secretary: ANDREW PETER BARKER ( From: Apr-1998 To: Mar-2001 )
Resigned Secretary: THOMAS BLOMQVIST ( DOB: Mar-1968 From: Jul-2008 To: Feb-2014 )
Resigned Secretary: ROSS BENJAMIN BRICKER ( DOB: Aug-1956 From: Oct-2005 To: Jan-2006 )
Resigned Secretary: RICHARD JOHN COTTON ( DOB: Jan-1961 From: Sep-2001 To: Aug-2002 )
Resigned Secretary: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965 From: Jun-2004 To: Oct-2005 )
Resigned Secretary: KEVIN LUCIUS LILLY ( DOB: Jan-1953 From: Jan-2006 To: Jul-2008 )
Resigned Secretary: DONALD RICHARD MACKNESS ( DOB: Nov-1946 From: Aug-2002 To: Jul-2004 )
Resigned Secretary: MR SERVICES LIMITED ( From: Jan-1991 To: Apr-1998 )
Resigned Secretary: CHRISTOPHER JAMES PENSON ( DOB: Mar-1966 From: Mar-2001 To: Sep-2001 )
Persons of Significant Control:
Mann + Hummel Vokes Air Filtration Limited, Farrington Road Burnley, Lancashire, BB11 5SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)