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Company Information for

NORTEK (UK) LIMITED

NORTEK, FENS POOL AVENUE, BRIERLEY HILL, DY5 1QA,
Company Registration Number
03056154
Private Limited Company
Active

Company Overview

About Nortek (uk) Ltd
NORTEK (UK) LIMITED was founded on 1995-05-12 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Nortek (uk) Limited is a Private Limited Company registered in ENGLAND 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
NORTEK (UK) LIMITED
 
Legal Registered Office
NORTEK
FENS POOL AVENUE
BRIERLEY HILL
DY5 1QA
Other companies in EC4A
 
Filing Information
Company Number 03056154
Company ID Number 03056154
Date formed 1995-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTEK (UK) LIMITED
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Company Officers of NORTEK (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
Company Secretary 2016-09-12
GARRY ELLIOT BARNES
Director 2016-10-03
JONATHON COLIN FYFE CRAWFORD
Director 2016-09-12
GEOFFREY DAMIEN MORGAN
Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WILLIAM DONNELLY
Company Secretary 1995-10-05 2016-09-12
KEVIN WILLIAM DONNELLY
Director 2013-03-21 2016-09-12
MATTHEW WILLIAM HUGHES
Director 2015-12-16 2016-09-12
ALMON CHARLES HALL
Director 1995-10-05 2015-12-16
EDWARD JOSEPH COONEY
Director 2002-01-15 2013-03-20
MICHAEL JOSEPH SHARON
Company Secretary 1998-09-02 2004-08-27
RICHARD JOHN HARRIS
Director 2000-06-01 2002-01-15
STEVEN FLAGG SCOTT
Company Secretary 1995-10-05 1998-09-02
BIBI RAHIMA ALLY
Company Secretary 1995-05-25 1995-10-05
BRIAN COLLETT
Director 1995-05-25 1995-10-05
NOMINEE SECRETARIES LTD
Nominated Secretary 1995-05-12 1995-05-25
NOMINEE DIRECTORS LTD
Nominated Director 1995-05-12 1995-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-10-03 CURRENT 1936-05-25 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS SERVICE LIMITED Director 2016-10-03 CURRENT 1963-12-03 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS PRODUCTS LIMITED Director 2016-10-03 CURRENT 1965-06-21 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS GROUP LIMITED Director 2016-10-03 CURRENT 1975-08-27 Liquidation
GARRY ELLIOT BARNES EDENAIRE LIMITED Director 2016-10-03 CURRENT 1977-09-28 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS EXPORTS LIMITED Director 2016-10-03 CURRENT 1983-05-19 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS LIMITED Director 2016-10-03 CURRENT 1989-10-17 Liquidation
GARRY ELLIOT BARNES AMBI-RAD GROUP LIMITED Director 2016-10-03 CURRENT 2006-03-15 Active
GARRY ELLIOT BARNES REZNOR (UK) LIMITED Director 2016-10-03 CURRENT 1996-11-08 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS HOLDINGS LIMITED Director 2016-10-03 CURRENT 1994-12-15 Active
GARRY ELLIOT BARNES ERGOTRON (UK) LIMITED Director 2016-10-03 CURRENT 2000-05-05 Active
GARRY ELLIOT BARNES VAPAC HUMIDITY CONTROL LIMITED Director 2016-10-03 CURRENT 1975-06-02 Liquidation
GARRY ELLIOT BARNES PRECISION AIR CONTROL LIMITED Director 2016-10-03 CURRENT 1963-10-31 Liquidation
GARRY ELLIOT BARNES NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-10-03 CURRENT 1978-09-26 Active
JONATHON COLIN FYFE CRAWFORD GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
JONATHON COLIN FYFE CRAWFORD GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
JONATHON COLIN FYFE CRAWFORD AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
JONATHON COLIN FYFE CRAWFORD MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
JONATHON COLIN FYFE CRAWFORD ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
JONATHON COLIN FYFE CRAWFORD BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
JONATHON COLIN FYFE CRAWFORD BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
JONATHON COLIN FYFE CRAWFORD BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
JONATHON COLIN FYFE CRAWFORD RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
JONATHON COLIN FYFE CRAWFORD P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
JONATHON COLIN FYFE CRAWFORD SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
JONATHON COLIN FYFE CRAWFORD RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
JONATHON COLIN FYFE CRAWFORD RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
JONATHON COLIN FYFE CRAWFORD LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
JONATHON COLIN FYFE CRAWFORD GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
JONATHON COLIN FYFE CRAWFORD GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
JONATHON COLIN FYFE CRAWFORD POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
JONATHON COLIN FYFE CRAWFORD GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
JONATHON COLIN FYFE CRAWFORD GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
JONATHON COLIN FYFE CRAWFORD GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
JONATHON COLIN FYFE CRAWFORD GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
JONATHON COLIN FYFE CRAWFORD GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
JONATHON COLIN FYFE CRAWFORD GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
JONATHON COLIN FYFE CRAWFORD GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
JONATHON COLIN FYFE CRAWFORD GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
JONATHON COLIN FYFE CRAWFORD GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
JONATHON COLIN FYFE CRAWFORD GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
JONATHON COLIN FYFE CRAWFORD GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
JONATHON COLIN FYFE CRAWFORD GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
JONATHON COLIN FYFE CRAWFORD GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
JONATHON COLIN FYFE CRAWFORD GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
JONATHON COLIN FYFE CRAWFORD GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
JONATHON COLIN FYFE CRAWFORD GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
JONATHON COLIN FYFE CRAWFORD FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
JONATHON COLIN FYFE CRAWFORD GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
JONATHON COLIN FYFE CRAWFORD GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
JONATHON COLIN FYFE CRAWFORD GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
JONATHON COLIN FYFE CRAWFORD A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE UK LIMITED Director 2018-04-19 CURRENT 2017-10-03 Active
JONATHON COLIN FYFE CRAWFORD GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP PLC Director 2018-04-19 CURRENT 1935-07-04 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-04-19 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD GKN HOLDINGS LIMITED Director 2018-04-19 CURRENT 1900-07-09 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INDUSTRIES LIMITED Director 2018-04-19 CURRENT 1890-08-21 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
JONATHON COLIN FYFE CRAWFORD GKN ENTERPRISE LIMITED Director 2018-04-19 CURRENT 1970-07-17 Active
JONATHON COLIN FYFE CRAWFORD MELROSE INTERMEDIATE LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
JONATHON COLIN FYFE CRAWFORD EDENAIRE LIMITED Director 2016-09-12 CURRENT 1977-09-28 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
JONATHON COLIN FYFE CRAWFORD AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
JONATHON COLIN FYFE CRAWFORD REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
JONATHON COLIN FYFE CRAWFORD ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
JONATHON COLIN FYFE CRAWFORD VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
JONATHON COLIN FYFE CRAWFORD PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
JONATHON COLIN FYFE CRAWFORD NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
GEOFFREY DAMIEN MORGAN MELROSE INTERMEDIATE LIMITED Director 2018-08-02 CURRENT 2017-12-28 Active
GEOFFREY DAMIEN MORGAN GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GEOFFREY DAMIEN MORGAN GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
GEOFFREY DAMIEN MORGAN GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
GEOFFREY DAMIEN MORGAN DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
GEOFFREY DAMIEN MORGAN AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
GEOFFREY DAMIEN MORGAN MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
GEOFFREY DAMIEN MORGAN ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
GEOFFREY DAMIEN MORGAN BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
GEOFFREY DAMIEN MORGAN BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
GEOFFREY DAMIEN MORGAN BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
GEOFFREY DAMIEN MORGAN RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
GEOFFREY DAMIEN MORGAN P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
GEOFFREY DAMIEN MORGAN DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
GEOFFREY DAMIEN MORGAN WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
GEOFFREY DAMIEN MORGAN SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
GEOFFREY DAMIEN MORGAN RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
GEOFFREY DAMIEN MORGAN RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
GEOFFREY DAMIEN MORGAN LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
GEOFFREY DAMIEN MORGAN GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
GEOFFREY DAMIEN MORGAN GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
GEOFFREY DAMIEN MORGAN POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
GEOFFREY DAMIEN MORGAN GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
GEOFFREY DAMIEN MORGAN GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
GEOFFREY DAMIEN MORGAN GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
GEOFFREY DAMIEN MORGAN GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
GEOFFREY DAMIEN MORGAN GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
GEOFFREY DAMIEN MORGAN GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
GEOFFREY DAMIEN MORGAN GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
GEOFFREY DAMIEN MORGAN GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
GEOFFREY DAMIEN MORGAN GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
GEOFFREY DAMIEN MORGAN GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
GEOFFREY DAMIEN MORGAN GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
GEOFFREY DAMIEN MORGAN GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
GEOFFREY DAMIEN MORGAN GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
GEOFFREY DAMIEN MORGAN GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
GEOFFREY DAMIEN MORGAN GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
GEOFFREY DAMIEN MORGAN GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
GEOFFREY DAMIEN MORGAN GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
GEOFFREY DAMIEN MORGAN GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
GEOFFREY DAMIEN MORGAN GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
GEOFFREY DAMIEN MORGAN G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
GEOFFREY DAMIEN MORGAN G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
GEOFFREY DAMIEN MORGAN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
GEOFFREY DAMIEN MORGAN GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
GEOFFREY DAMIEN MORGAN GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
GEOFFREY DAMIEN MORGAN GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
GEOFFREY DAMIEN MORGAN A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
GEOFFREY DAMIEN MORGAN G.K.N. INDUSTRIES LIMITED Director 2018-04-26 CURRENT 1890-08-21 Active
GEOFFREY DAMIEN MORGAN GKN HOLDINGS LIMITED Director 2018-04-25 CURRENT 1900-07-09 Active
GEOFFREY DAMIEN MORGAN G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
GEOFFREY DAMIEN MORGAN GKN ENTERPRISE LIMITED Director 2018-04-25 CURRENT 1970-07-17 Active
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
GEOFFREY DAMIEN MORGAN AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
GEOFFREY DAMIEN MORGAN REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
GEOFFREY DAMIEN MORGAN ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
GEOFFREY DAMIEN MORGAN VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
GEOFFREY DAMIEN MORGAN PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
GEOFFREY DAMIEN MORGAN NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CESSATION OF SAGEFORD UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06Notification of Madison Industries Holdings Llc as a person with significant control on 2021-06-21
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06PSC02Notification of Madison Industries Holdings Llc as a person with significant control on 2021-06-21
2022-06-06PSC07CESSATION OF SAGEFORD UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02AP01DIRECTOR APPOINTED MR JJ FOLEY
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2021-06-30TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2021-06-18
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-01-29SH0109/12/20 STATEMENT OF CAPITAL GBP 31177612
2020-11-23SH0110/11/20 STATEMENT OF CAPITAL GBP 31177611
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19PSC05Change of details for Sageford Uk Limited as a person with significant control on 2016-04-26
2019-09-16CH01Director's details changed for Garry Elliot Barnes on 2019-09-12
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-23AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-06-04CH01Director's details changed for Mr Geoffrey Damien Morgan on 2019-01-01
2019-06-04PSC02Notification of Sageford Uk Limited as a person with significant control on 2016-04-06
2019-06-04PSC07CESSATION OF NORTEK HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04CH03SECRETARY'S DETAILS CHNAGED FOR JONATHON COLIN FYFE CRAWFORD on 2019-01-01
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 25146033
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 31177610
2017-06-15SH0126/05/17 STATEMENT OF CAPITAL GBP 31177610
2017-06-08RES01ADOPT ARTICLES 26/05/2017
2017-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-08CC04Statement of company's objects
2017-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-05AUDAUDITOR'S RESIGNATION
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM , the Colemore Building Colmore Circus Queensway, Birmingham, B4 6AT, England
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD
2016-10-03AP01DIRECTOR APPOINTED GARRY ELLIOT BARNES
2016-09-12AP01DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD
2016-09-12TM02APPOINTMENT TERMINATED, SECRETARY KEVIN DONNELLY
2016-09-12AP01DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUGHES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNELLY
2016-09-12AP03SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 16542208
2016-06-10AR0112/05/16 FULL LIST
2015-12-18AP01DIRECTOR APPOINTED MR. MATTHEW WILLIAM HUGHES
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALMON HALL
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 16542208
2015-06-02AR0112/05/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 16542208
2014-06-05AR0112/05/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM DONNELLY / 12/05/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALMON CHARLES HALL / 12/05/2014
2014-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM DONNELLY / 12/05/2014
2014-01-10AUDAUDITOR'S RESIGNATION
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0112/05/13 FULL LIST
2013-04-26AP01DIRECTOR APPOINTED KEVIN WILLIAM DONNELLY
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COONEY
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0112/05/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0112/05/11 FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0112/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH COONEY / 12/05/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN WILLIAM DONNELLY / 12/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALMON CHARLES HALL / 12/05/2010
2010-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-17123NC INC ALREADY ADJUSTED 03/11/05
2006-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-17RES04£ NC 10399448/16961392 03/
2006-02-1788(2)RAD 03/11/05--------- £ SI 6561944@1=6561944 £ IC 9980264/16542208
2006-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-12244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-02363aRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-02363aRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS; AMEND
2005-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-12123NC INC ALREADY ADJUSTED 31/12/03
2005-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-12RES04£ NC 8439870/10399448 31/
2005-01-1288(2)RAD 31/12/03--------- £ SI 1959578@1
2005-01-10288bSECRETARY RESIGNED
2004-10-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-06-17288cSECRETARY'S PARTICULARS CHANGED
2004-06-17288cSECRETARY'S PARTICULARS CHANGED
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-06-17363aRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-08244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-08MISCRE SEC 394
2003-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-06-08363aRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-09-16244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-08AUDAUDITOR'S RESIGNATION
2002-06-11363aRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-02RES04NC INC ALREADY ADJUSTED 17/12/01
2002-01-02123£ NC 4699379/8439870 17/12/01
2002-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-05244DELIVERY EXT'D 3 MTH 31/12/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to NORTEK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTEK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER COLLATERAL ACCOUNT 2000-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of NORTEK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTEK (UK) LIMITED
Trademarks
We have not found any records of NORTEK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTEK (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NORTEK (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NORTEK (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTEK (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTEK (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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