MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Company summary

Company number: 00160346
Status: ACTIVE
Incorporated / age: 6 November 1919106 years
Registered office: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
Nature of business
Activities of head offices
Previous company names
VOKES AIR TREATMENT HOLDINGS LIMITED
VOKES AIR TREATMENT HOLDINGS PLC
SPX AIR TREATMENT HOLDINGS PLC
MCLEOD RUSSEL HOLDINGS PLC
KENNEDY SMALE PLC
CHARLES HILL PUBLIC LIMITED COMPANY
CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYGISIZ, Ersin ACTIVE	Director	01 Jun 2026		United Kingdom	September 1988	Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
WEST, Stephen ACTIVE	Director	01 Jan 2022		United Kingdom	December 1969	Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
BARKER, Andrew Peter RESIGNED	Secretary	01 Apr 1998	09 Mar 2001			12 Peartree Close, Toddington, Bedfordshire, LU5 6JB
BLOMQVIST, Thomas RESIGNED	Secretary	03 Jul 2008	14 Feb 2014			Stureparken 11 4th Floor, Stockholm 114 26, Sweden
BRICKER, Ross Benjamin RESIGNED	Secretary	14 Oct 2005	01 Jan 2006			2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
COTTON, Richard John RESIGNED	Secretary	19 Sep 2001	01 Aug 2002			148 Myton Road, Warwick, CV34 6PR
FITCHFORD, Andrew Michael John RESIGNED	Secretary	14 Jun 2004	14 Oct 2005			The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
LILLY, Kevin Lucius RESIGNED	Secretary	01 Jan 2006	03 Jul 2008			13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa
MACKNESS, Donald Richard RESIGNED	Secretary	01 Aug 2002	01 Jul 2004			90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
PENSON, Christopher James RESIGNED	Secretary	09 Mar 2001	14 Sep 2001			46 Shenstone Drive, Balsall Common, Coventry, CV7 7PH
MR SERVICES LIMITED RESIGNED	Secretary	28 Jan 1991	01 Apr 1998			Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1RG
ANDREWS, John Michael Geoffrey RESIGNED	Director		10 Jan 1994	United Kingdom	November 1926	80 Palace Gardens Terrace, London, W8 4RS
BALFOUR, Michael Warren RESIGNED	Director	30 Apr 2003	21 Jan 2004	Scotland	June 1960	Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
BLACK, George Henry RESIGNED	Director	07 Sep 2009	30 May 2016	Uk	June 1956	14/19, Ravelston Terrace, Edinburgh, EH4 3TP
BLOMQVIST, Thomas RESIGNED	Director	03 Jul 2008	14 Feb 2014		March 1968	Stureparken 11 4th Floor, Stockholm 114 26, Sweden
BRICKER, Ross Benjamin RESIGNED	Director	11 Apr 2005	01 Jan 2006		August 1956	2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
BROWN, Christopher John RESIGNED	Director	01 Feb 2003	21 Jan 2004	England	November 1953	The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL
CONNOLLY, David Anthony RESIGNED	Director	19 Feb 2020	31 May 2026	United Kingdom	April 1976	Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
COTTON, Richard John RESIGNED	Director	12 Apr 2002	01 Apr 2005	England	January 1961	148 Myton Road, Warwick, CV34 6PR
COTTON, Richard John RESIGNED	Director	19 Sep 2001	19 Sep 2001	England	January 1961	148 Myton Road, Warwick, CV34 6PR
CROMIE, Sean Joseph RESIGNED	Director	25 Oct 2018	19 Feb 2020	United States	October 1966	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
DOHERTY, James Patrick RESIGNED	Director	11 Apr 2005	31 Dec 2005		July 1946	950 S E 82nd Street Road, Ocala, Florida 34480
EKBERG, Berndt Hakan RESIGNED	Director	30 May 2016	25 Oct 2018	Sweden	January 1967	Gronerstasse 31, Ludwigsburg, D-71636, Germany
FERRARI, Fabio RESIGNED	Director	03 Jul 2008	07 Sep 2009		June 1962	Lot Chirouzanches 05240, La Salle Les Alps, France
FITCHFORD, Andrew Michael John RESIGNED	Director	14 Jun 2004	14 Oct 2005		January 1965	The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
FROY, Robert Anthony Douglas RESIGNED	Director	24 May 1994	21 Jan 2004		August 1936	171 Defoe House, Barbican, London, EC2Y 8ND
GOPSILL, Michael Clement RESIGNED	Director		15 Nov 1996		April 1947	Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands
HAZLEHURST, Ian James RESIGNED	Director	18 May 1995	31 Mar 2004		November 1943	Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG
HENDERSON, Michael, Dr RESIGNED	Director		01 Oct 1996		July 1948	71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER
HUMPHREYS, Paul Justin RESIGNED	Director		31 Jan 2003		October 1958	The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ
KEARNEY, Christopher James RESIGNED	Director	21 Jan 2004	11 Apr 2005		May 1955	14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
LADENBERGER, Daniel Timothy RESIGNED	Director	16 Jan 2006	31 Dec 2006		January 1965	24 Portland Place, Saint Louis, Missouri 63108, Usa
LEEK, James Anthony RESIGNED	Director		21 Jan 2004		May 1944	8 Atherton Drive, Wimbledon, London, SW19 5LB
LILLY, Kevin Lucius RESIGNED	Director	01 Jan 2006	03 Jul 2008	United States	January 1953	13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa
NIPAH, Kweku Fua RESIGNED	Director	19 Feb 2020	01 Jan 2022	Singapore	March 1977	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
O'LEARY, Patrick Joseph RESIGNED	Director	21 Jan 2004	03 Jul 2008	United States	June 1957	6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa
OPENSHAW, Nigel Edmond Kippax RESIGNED	Director		24 Nov 1994		July 1944	Tulls Cottage, Preston Candover, Hampshire, RG25 2EM
REILLY, Michael Andrew RESIGNED	Director	18 Feb 2005	03 Jul 2008	United States	May 1964	2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa
RENZI, Anthony Andrew RESIGNED	Director	06 Feb 2007	03 Jul 2008		September 1948	5101 Sw 60th Street Road, Ocala, Florida 34474, Usa
SCHNEIDER, Steffen RESIGNED	Director	14 Feb 2014	23 Mar 2017	Germany	December 1963	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
WALKER, Craig Allen RESIGNED	Director	22 Nov 2005	26 Apr 2006		July 1956	Bruhnstrasse 2a, 40225 Dusseldorf, FOREIGN, Germany
WINOWIECKI, Ronald Lee RESIGNED	Director	21 Jan 2004	24 Sep 2004		November 1966	8707 Calumet Farms Drive, Wexham, Nc 28173, Usa

KAYGISIZ, Ersin ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom

WEST, Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom

BARKER, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 09 Mar 2001
Address: 12 Peartree Close, Toddington, Bedfordshire, LU5 6JB

BLOMQVIST, Thomas RESIGNED
Role: Secretary
Appointed on: 03 Jul 2008
Resigned on: 14 Feb 2014
Address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden

BRICKER, Ross Benjamin RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 01 Jan 2006
Address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa

COTTON, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 01 Aug 2002
Address: 148 Myton Road, Warwick, CV34 6PR

FITCHFORD, Andrew Michael John RESIGNED
Role: Secretary
Appointed on: 14 Jun 2004
Resigned on: 14 Oct 2005
Address: The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ

LILLY, Kevin Lucius RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 03 Jul 2008
Address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa

MACKNESS, Donald Richard RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 01 Jul 2004
Address: 90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA

PENSON, Christopher James RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 14 Sep 2001
Address: 46 Shenstone Drive, Balsall Common, Coventry, CV7 7PH

MR SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 1991
Resigned on: 01 Apr 1998
Address: Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1RG

ANDREWS, John Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Country of Residence: United Kingdom
Date of birth: November 1926
Address: 80 Palace Gardens Terrace, London, W8 4RS

BALFOUR, Michael Warren RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 21 Jan 2004
Country of Residence: Scotland
Date of birth: June 1960
Address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

BLACK, George Henry RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 30 May 2016
Country of Residence: Uk
Date of birth: June 1956
Address: 14/19, Ravelston Terrace, Edinburgh, EH4 3TP

BLOMQVIST, Thomas RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 14 Feb 2014
Date of birth: March 1968
Address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden

BRICKER, Ross Benjamin RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 01 Jan 2006
Date of birth: August 1956
Address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa

BROWN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 21 Jan 2004
Country of Residence: England
Date of birth: November 1953
Address: The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL

CONNOLLY, David Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2020
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 19 Sep 2001
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

CROMIE, Sean Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 19 Feb 2020
Country of Residence: United States
Date of birth: October 1966
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

DOHERTY, James Patrick RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 31 Dec 2005
Date of birth: July 1946
Address: 950 S E 82nd Street Road, Ocala, Florida 34480

EKBERG, Berndt Hakan RESIGNED
Role: Director
Appointed on: 30 May 2016
Resigned on: 25 Oct 2018
Country of Residence: Sweden
Date of birth: January 1967
Address: Gronerstasse 31, Ludwigsburg, D-71636, Germany

FERRARI, Fabio RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 07 Sep 2009
Date of birth: June 1962
Address: Lot Chirouzanches 05240, La Salle Les Alps, France

FITCHFORD, Andrew Michael John RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 14 Oct 2005
Date of birth: January 1965
Address: The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ

FROY, Robert Anthony Douglas RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 21 Jan 2004
Date of birth: August 1936
Address: 171 Defoe House, Barbican, London, EC2Y 8ND

GOPSILL, Michael Clement RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: April 1947
Address: Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands

HAZLEHURST, Ian James RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 31 Mar 2004
Date of birth: November 1943
Address: Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG

HENDERSON, Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: July 1948
Address: 71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: October 1958
Address: The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ

KEARNEY, Christopher James RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 11 Apr 2005
Date of birth: May 1955
Address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa

LADENBERGER, Daniel Timothy RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 31 Dec 2006
Date of birth: January 1965
Address: 24 Portland Place, Saint Louis, Missouri 63108, Usa

LEEK, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2004
Date of birth: May 1944
Address: 8 Atherton Drive, Wimbledon, London, SW19 5LB

LILLY, Kevin Lucius RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: January 1953
Address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa

NIPAH, Kweku Fua RESIGNED
Role: Director
Appointed on: 19 Feb 2020
Resigned on: 01 Jan 2022
Country of Residence: Singapore
Date of birth: March 1977
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

O'LEARY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: June 1957
Address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa

OPENSHAW, Nigel Edmond Kippax RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: July 1944
Address: Tulls Cottage, Preston Candover, Hampshire, RG25 2EM

REILLY, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: May 1964
Address: 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa

RENZI, Anthony Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 03 Jul 2008
Date of birth: September 1948
Address: 5101 Sw 60th Street Road, Ocala, Florida 34474, Usa

SCHNEIDER, Steffen RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 23 Mar 2017
Country of Residence: Germany
Date of birth: December 1963
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

WALKER, Craig Allen RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 26 Apr 2006
Date of birth: July 1956
Address: Bruhnstrasse 2a, 40225 Dusseldorf, FOREIGN, Germany

WINOWIECKI, Ronald Lee RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 24 Sep 2004
Date of birth: November 1966
Address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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