Company Information for

AIRVENT SMOKE CONTROL LTD

UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX,

Company Registration Number

02301079

Private Limited Company

Active - Proposal to Strike off

About Airvent Smoke Control Ltd

AIRVENT SMOKE CONTROL LTD was founded on 1988-09-29 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Airvent Smoke Control Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIRVENT SMOKE CONTROL LTD
Legal Registered Office
UNIT 7 MELYN MAIR BUSINESS CENTRE LAMBY INDUSTRIAL PARK
WENTLOOG AVENUE
CARDIFF
CF3 2EX
Other companies in CF3
Previous Names
AIRVENT SYSTEMS LIMITED
01/03/2013

Filing Information

Company Number02301079
Date formed1988-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsFULL
Last Datalog update:
2021-11-05 20:48:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kingspan Group Limited Company Secretary 2018-01-09
Brakel Group Holding Bv Director 2011-02-01
Charles Hurdman Director MANAGING DIRECTOR 2018-02-05 UNITED KINGDOM
Liam Mcdaniel Director DIRECTOR 2018-01-09 IRELAND
Tom Neville Director DIRECTOR 2018-01-09 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wynne Jones Director 1993-11-01 2018-03-12
James Peter Keeton Director 2017-04-18 2018-02-05
James Peter Keeton Company Secretary 2017-04-18 2018-01-09
Anthony Terence Barry Director 1991-03-27 2018-01-03
Timothy John Watson Company Secretary 2011-01-01 2017-04-18
Timothy John Watson Director 2009-07-01 2017-04-18
Susan Barry Company Secretary 1991-03-27 2010-12-31
Susan Barry Director 1991-03-27 2010-12-31
Marcel Anna Walter Theunissen Director 2009-07-01 2010-03-01
Stephen Matthews Director 1991-03-27 2009-07-01
Antonious Teresia Maria Van Gerwen Director 2004-04-16 2009-07-01
Gerben Stilma Director 2004-04-16 2007-04-26

Related Directorships for Kingspan Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kingspan Group Limited KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITEDCompany Secretary 2018-01-09 CURRENT 1994-06-20 Active
Kingspan Group Limited EUROBOND LAMINATESCompany Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
Kingspan Group Limited EUROCLAD GROUP LIMITEDCompany Secretary 2016-04-30 CURRENT 1980-06-18 Active
Kingspan Group Limited EURO CLAD (HOLDINGS)Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
Kingspan Group Limited KSP EUROPE LIMITEDCompany Secretary 2016-04-30 CURRENT 2006-07-17 Active
Kingspan Group Limited JORIS IDE LIMITEDCompany Secretary 2016-04-30 CURRENT 2009-09-02 Active
Kingspan Group Limited BOOTH MUIRIE LIMITEDCompany Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
Kingspan Group Limited EURO CLAD ARCHITECTURALCompany Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
Kingspan Group Limited POULTRY HOUSE PRODUCTSCompany Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
Kingspan Group Limited KE SOLAR PORTFOLIO LIMITEDCompany Secretary 2015-11-19 CURRENT 2015-11-19 Active
Kingspan Group Limited KINGSPAN INDUSTRIAL INSULATION LIMITEDCompany Secretary 2015-02-17 CURRENT 2005-09-22 Active
Kingspan Group Limited KINGSPAN LIGHT & AIR LIMITEDCompany Secretary 2013-11-19 CURRENT 2013-11-19 Active
Kingspan Group Limited KINGSPAN TRUSTEE COMPANY LIMITEDCompany Secretary 2013-10-31 CURRENT 1988-05-24 Active
Kingspan Group Limited BUILDING INNOVATION LIMITEDCompany Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
Kingspan Group Limited BUILDING INNOVATION (GROUP) LIMITEDCompany Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
Kingspan Group Limited ECOTHERM INSULATION (UK) LTDCompany Secretary 2011-01-18 CURRENT 1984-12-21 Active
Kingspan Group Limited NOTTARB LIMITEDCompany Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
Kingspan Group Limited DEVON AND SOMERSET ENGINEERING COMPANY LIMITEDCompany Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
Kingspan Group Limited ATLAS TANKS LTDCompany Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
Kingspan Group Limited SAFERIDGE LIMITEDCompany Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
Kingspan Group Limited KINGSPAN RENEWABLES LIMITEDCompany Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN SOLAR LIMITEDCompany Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
Kingspan Group Limited COATES DESIGN PARTNERSHIP LIMITEDCompany Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
Kingspan Group Limited ALSTEEL FABRICATIONS LIMITEDCompany Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
Kingspan Group Limited KOS (NO.1) LIMITEDCompany Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
Kingspan Group Limited KINGSPAN TIMBER SOLUTIONS LIMITEDCompany Secretary 2006-12-21 CURRENT 2003-09-25 Active
Kingspan Group Limited MANCHESTER COPPERSMITHS LIMITEDCompany Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
Kingspan Group Limited PACE TIMBER SYSTEMS (NORTHERN) LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
Kingspan Group Limited OPTIMA HOMES LIMITEDCompany Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
Kingspan Group Limited PACE TIMBER SYSTEMS LIMITEDCompany Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
Kingspan Group Limited KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN PROPERTY LIMITEDCompany Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
Kingspan Group Limited KINGSPAN CENTURY (NI) LIMITEDCompany Secretary 2006-10-12 CURRENT 1984-12-19 Active
Kingspan Group Limited KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITEDCompany Secretary 2006-09-19 CURRENT 2006-09-19 Active
Kingspan Group Limited KINGSPAN HOLDINGS (PANELS) LIMITEDCompany Secretary 2006-08-14 CURRENT 2006-08-14 Active
Kingspan Group Limited SENSOR HOLDINGS LIMITEDCompany Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
Kingspan Group Limited EVER 2479 LIMITEDCompany Secretary 2006-05-12 CURRENT 2004-08-19 Active
Kingspan Group Limited SENSOR SYSTEMS WATCHMANCompany Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
Kingspan Group Limited A.L.B.S. LIMITEDCompany Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
Kingspan Group Limited ALBION WATER HEATERSCompany Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
Kingspan Group Limited KINGSPAN CENTURY LIMITEDCompany Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
Kingspan Group Limited RCM STAINLESS LIMITEDCompany Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
Kingspan Group Limited KINGSPAN E&R SERVICESCompany Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
Kingspan Group Limited KINGSPAN HOT WATER SYSTEMS LIMITEDCompany Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN CONTROLLED ENVIRONMENTSCompany Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
Kingspan Group Limited KINGSPAN SERVICES (UK) LIMITEDCompany Secretary 2005-05-06 CURRENT 1998-07-01 Active
Kingspan Group Limited WOODROE UK LIMITEDCompany Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
Kingspan Group Limited TATE ACCESS LIMITEDCompany Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
Kingspan Group Limited J.A. HEWETSON & COMPANY (PROPERTY) LIMITEDCompany Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
Kingspan Group Limited INTERLINK HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
Kingspan Group Limited TITAN PLASTECHCompany Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
Kingspan Group Limited KINGSPAN FUNDING UKCompany Secretary 2003-09-22 CURRENT 2002-12-13 Active
Kingspan Group Limited INTERLINK FABRICATIONS LIMITEDCompany Secretary 2003-09-22 CURRENT 1985-01-21 Active
Kingspan Group Limited KINGSPAN ACCESS FLOORS HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1984-08-03 Active
Kingspan Group Limited KINGSPAN INVESTMENTS LIMITEDCompany Secretary 2003-09-22 CURRENT 2001-04-05 Active
Kingspan Group Limited 01689349Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
Kingspan Group Limited KINGSPAN INSULATION LIMITEDCompany Secretary 2003-09-22 CURRENT 1985-02-04 Active
Kingspan Group Limited KINGSPAN HOLDINGS (INSULATION) LIMITEDCompany Secretary 2003-09-22 CURRENT 1994-02-14 Active
Kingspan Group Limited KINGSPAN METL-CON LIMITEDCompany Secretary 2003-09-22 CURRENT 1996-10-15 Active
Kingspan Group Limited ENVIRONMENTAL TREATMENT SYSTEMS LIMITEDCompany Secretary 2003-09-22 CURRENT 1999-12-03 Active
Kingspan Group Limited KINGSPAN LIMITEDCompany Secretary 2003-09-22 CURRENT 1972-01-07 Active
Kingspan Group Limited KINGSPAN ACCESS FLOORS LIMITEDCompany Secretary 2003-09-22 CURRENT 1903-01-21 Active
Kingspan Group Limited KINGSPAN ENERGY LIMITEDCompany Secretary 2003-09-22 CURRENT 1978-09-01 Active
Kingspan Group Limited HEWETSON HOLDINGS LIMITEDCompany Secretary 2003-09-22 CURRENT 1980-10-06 Active
Kingspan Group Limited KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITEDCompany Secretary 1990-10-04 CURRENT 1990-10-04 Active
Kingspan Group Limited KEC (OLD) LIMITEDCompany Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
Kingspan Group Limited T.T. PLASTICS LIMITEDCompany Secretary 1986-12-04 CURRENT 1986-12-04 Active
Kingspan Group Limited POLMERIC MOULDINGSCompany Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
Kingspan Group Limited KINGSPAN WATER & ENERGY LIMITEDCompany Secretary 1984-07-06 CURRENT 1984-07-06 Active
Kingspan Group Limited TYRRELL TANKS LIMITEDCompany Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15

Related Directorships for Charles Hurdman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Hurdman KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITEDDirector 2018-02-05 CURRENT 1994-06-20 Active

Related Directorships for Liam Mcdaniel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liam Mcdaniel KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITEDDirector 2018-01-09 CURRENT 1994-06-20 Active
Liam Mcdaniel KINGSPAN LIGHT & AIR LIMITEDDirector 2017-04-13 CURRENT 2013-11-19 Active