Company information:
Airvent Smoke Control Ltd (No: 02301079)
Address: UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-1988
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 16-Dec-2021
Industry Class: 43290 - Other construction installation
Current Director: BRAKEL GROUP HOLDING BV ( From: Feb-2011 )
Current Director: GARRETT CROWE ( DOB: May-1967 From: Jun-2019 )
Current Director: CHARLES ASHLEY LAWSON HURDMAN ( DOB: Apr-1970 From: Feb-2018 )
Current Director: LIAM MCDANIEL ( DOB: Jun-1972 From: Jan-2018 )
Current Director: TOM NEVILLE ( DOB: Oct-1973 From: Jan-2018 )
Current Secretary: KINGSPAN GROUP LIMITED ( From: Jan-2018 )
Resigned Director: SUSAN BARRY ( From: Mar-1991 To: Dec-2010 )
Resigned Director: ANTHONY TERENCE BARRY ( DOB: Jul-1950 From: Mar-1991 To: Jan-2018 )
Resigned Director: BERNARDUS GERARDUS PETRUS CLAASZEN ( DOB: Jan-1968 From: Jul-2019 To: Sep-2021 )
Resigned Director: ALEXANDER LESLIE COOKE ( DOB: Aug-1980 From: Jul-2019 To: Sep-2021 )
Resigned Director: CHARLES ASHLEY LAWSON HURDMAN ( DOB: Apr-1970 From: Feb-2018 To: Jul-2019 )
Resigned Director: WYNNE JONES ( From: Nov-1993 To: Mar-2018 )
Resigned Director: JAMES PETER KEETON ( From: Apr-2017 To: Feb-2018 )
Resigned Director: STEPHEN MATTHEWS ( From: Mar-1991 To: Jul-2009 )
Resigned Director: TOM NEVILLE ( From: Jan-2018 To: Jun-2019 )
Resigned Director: GERBEN STILMA ( DOB: Sep-1958 From: Apr-2004 To: Apr-2007 )
Resigned Director: MARCEL ANNA WALTER THEUNISSEN ( From: Jul-2009 To: Mar-2010 )
Resigned Director: ANTONIOUS TERESIA MARIA VAN GERWEN ( From: Apr-2004 To: Jul-2009 )
Resigned Director: TIMOTHY JOHN WATSON ( DOB: Oct-1965 From: Jul-2009 To: Apr-2017 )
Resigned Secretary: SUSAN BARRY ( From: Mar-1991 To: Dec-2010 )
Resigned Secretary: JAMES PETER KEETON ( From: Apr-2017 To: Jan-2018 )
Resigned Secretary: TIMOTHY JOHN WATSON ( From: Jan-2011 To: Apr-2017 )
Persons of Significant Control:
Brakel Group Holding Bv, 1 1, Beursplein,, Leeuwarden, 8911be, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-24)
Kingspan Group Plc, Kingspan Dublin Road, Kingscourt, Cavan, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24)