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Aerovac Keighley Ltd

01472714

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 14/01/1980

Previously known as

Cytec Process Materials (Keighley) Limited · until 03/03/2021
Umeco Process Materials Limited · until 02/01/2013
Aerovac Systems Limited · until 02/04/2012
Aerovac Systems (Keighley) Limited · until 23/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Levi Edenbrow

director · Since 09/05/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Anna Marie Woodhouse

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 45

Levi Edenbrow

director · Since 09/05/2011

British · United Kingdom · Age 48

Csc Cls (Uk) Limited

corporate secretary · Since 21/07/2025

Reg: 06307550

Also on 657 other boards

Anna Marie Woodhouse

director · Since 25/11/2025

British · United Kingdom · Age 45

Former

Joan Gibson

secretary · Resigned 09/05/1997

Howard Thomas Gibson

director · Resigned 02/03/1999

Joan Gibson

director · Resigned 02/03/1999

Russell Howard Gibson

secretary · Resigned 02/03/1999

Russell Howard Gibson

director · Resigned 28/08/1999

Richard John Kirby Beaumont

secretary · Resigned 25/01/2000

Kai Arter

secretary · Resigned 19/06/2001

Michael Cooke

director · Resigned 17/08/2001

Fabien Baumann

director · Resigned 16/02/2005

Anthony John Green

director · Resigned 31/05/2005

Kai Arter

director · Resigned 30/09/2005

Linda Ann Bell

director · Resigned 22/08/2006

Richard John Kirby Beaumont

director · Resigned 20/07/2007

Matthew David Goldstein

secretary · Resigned 01/11/2008

Noel Patterson

director · Resigned 11/02/2009

Timothy John Cooper

director · Resigned 31/12/2009

Clive John Snowdon

director · Resigned 20/05/2011

Douglas Grant Robertson

director · Resigned 20/05/2011

Matthew David Goldstein

director · Resigned 09/11/2011

Steven John Bowers

secretary · Resigned 20/07/2012

Andrew Brian Moss

director · Resigned 20/07/2012

Steven John Bowers

director · Resigned 20/07/2012

Tony Timothy Brown

director · Resigned 31/08/2012

Pamela Mcewen

director · Resigned 08/02/2013

David M Drillock

director · Resigned 31/10/2014

Jonathan Jaggar

director · Resigned 01/07/2015

Antony Steels

director · Resigned 14/01/2016

Roy Douglas Smith

secretary · Resigned 10/08/2016

Roy Douglas Smith

director · Resigned 10/08/2016

Daniel George Darazsdi

director · Resigned 10/08/2016

Alison Murphy

director · Resigned 01/07/2017

Alison Murphy

secretary · Resigned 01/03/2021

Carla Smith Dobbeck

secretary · Resigned 09/09/2024

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 21/07/2025

David Shaun Clears

director · Resigned 09/04/2026

Persons with Significant Control

Aerovac Systems Uk Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Weightmans Llp, No.1 Spinningfields, Hardman Square, Manchester, M3 3EB

Reg: 13048411 · Companies House, England And Wales · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Umeco Limited

Ceased 01/03/2021

Umeco Composites Limited

Ceased 15/10/2018

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-10

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-08-10

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-08-10
officer appointedEDENBROW, Levi
2026-08-10
officer appointedWOODHOUSE, Anna Marie
2026-08-10