VENT-AXIA LIMITED

Company summary

Company number: 00272562
Status: ACTIVE
Incorporated / age: 28 January 193393 years
Registered office: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Accounts due: 30 April 2027
Confirmation statement due: 18 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:51 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
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Nature of business
Manufacture of other electrical equipment
Previous company names
TUCKER NUNN & GRIMSHAWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ronnie ACTIVE	Director	03 Apr 2008		England	October 1969	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
O'BRIEN, Andrew ACTIVE	Director	01 Aug 2019		England	March 1974	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	03 Feb 2012			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
SMITH, Alan RESIGNED	Secretary		11 Dec 2000			37 Pattison Road, London, NW2 2HL
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Ivor Stephen RESIGNED	Director	22 May 2000	02 Dec 2002	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
DAVIS, Rayhan Robin Roy RESIGNED	Director	03 Feb 2012	19 Sep 2012	Uk	June 1979	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DEAN, Graham George RESIGNED	Director		29 Feb 1996		October 1942	28 Woodgate Meadow, Plumpton Green, Lewes, East Sussex, BN7 3BD
DEW, Ian RESIGNED	Director	24 Jan 2014	31 Jul 2019	England	July 1959	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DIAMOND, Steven John RESIGNED	Director	23 Feb 2007	03 Feb 2012	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
JAMIESON, Iain Alexander RESIGNED	Director	19 Sep 2012	24 Jan 2014	United Kingdom	October 1966	Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
MOCKETT, Richard John RESIGNED	Director		01 Mar 1994	Great Britain	October 1947	Mill Cottage, Elsted, Midhurst, West Sussex, GU29 0LA
NORRIS, Peter Edward RESIGNED	Director		28 Apr 2000		February 1947	Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
RUTTER, Lee Francis RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SARGEANT, Kevin RESIGNED	Director	01 Aug 1994	03 Feb 2012	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
SPEARMAN, Robert Don Aldo RESIGNED	Director		12 Aug 1999		April 1949	Green Acres High Broom Lane, Crowborough, East Sussex, TN6 3SP
STEVENSON, John Philip RESIGNED	Director		30 Jun 1998		March 1945	11 The Ridings, Maudlyn Parkway, Steyning, West Sussex, BN44 3PX
TESTER, Keith Charles RESIGNED	Director		30 Sep 1997		February 1950	2 Farm Close, Warnham, Horsham, West Sussex, RH12 3QT
VINCENT, David RESIGNED	Director		30 Sep 1999		November 1941	12 Grand Avenue, Hassocks, West Sussex, BN6 8DA

GEORGE, Ronnie ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Country of Residence: England
Date of birth: October 1969
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

O'BRIEN, Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: March 1974
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 03 Feb 2012
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

SMITH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

DAVIS, Rayhan Robin Roy RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 19 Sep 2012
Country of Residence: Uk
Date of birth: June 1979
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DEAN, Graham George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: October 1942
Address: 28 Woodgate Meadow, Plumpton Green, Lewes, East Sussex, BN7 3BD

DEW, Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

JAMIESON, Iain Alexander RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

MOCKETT, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Country of Residence: Great Britain
Date of birth: October 1947
Address: Mill Cottage, Elsted, Midhurst, West Sussex, GU29 0LA

NORRIS, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: February 1947
Address: Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SPEARMAN, Robert Don Aldo RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1999
Date of birth: April 1949
Address: Green Acres High Broom Lane, Crowborough, East Sussex, TN6 3SP

STEVENSON, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: March 1945
Address: 11 The Ridings, Maudlyn Parkway, Steyning, West Sussex, BN44 3PX

TESTER, Keith Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: February 1950
Address: 2 Farm Close, Warnham, Horsham, West Sussex, RH12 3QT

VINCENT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: November 1941
Address: 12 Grand Avenue, Hassocks, West Sussex, BN6 8DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2006	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)
17 Dec 2004	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)
03 Dec 2002	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)
03 Dec 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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