Ventilation & Environmental Supplies Plc

02237595

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 10-13 BAGLEY INDUSTRIAL PAR, NETHERTON, DY2 9DY

Incorporated 30/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Maximilian George Silver

director · Since 12/08/2026

BRITISH · ENGLAND · Age 40

Mr Mark Joseph Dominik

director · Since 12/08/2026

BRITISH · ENGLAND · Age 44

Mr Toby Roderick Edward Normanton

director · Since 12/08/2026

BRITISH · UNITED KINGDOM · Age 42

Mr William Albert Sarjant

director · Since 12/08/2026

BRITISH · ENGLAND · Age 32

Former

Mr Nigel John Haywood

director · Resigned 12/08/2026

Mr Nigel John Haywood

secretary · Resigned 12/08/2026

Mrs Samantha Jane Haywood

director · Resigned 12/08/2026

Persons with Significant Control

Ventilation Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Pimseal Ltd, Knapp Lane, Cheltenham, GL50 3QA

Reg: 17310584 · United Kingdom Companies House · Private Limited Company

Notified 12/08/2026

Former PSCs

Mr Nigel John Haywood

Ceased 12/08/2026

Mrs Samantha Jane Haywood

Ceased 12/08/2026

Charges2 outstanding

A registered charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 12/08/2026Registered 18/08/2026

A registered charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 12/08/2026Registered 13/08/2026