KITCHEN VENTILATION SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 00540556
Status: DISSOLVED
Incorporated / age: 12 November 195459 years
Registered office: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:31 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
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Dormant Company
Previous company names
VENT MASTER (EUROPE) LIMITED
BERISFORD BAKER STREET LIMITED
BERISFORD TREASURY LIMITED
BERISFORD TREASURY LIMITED
S & W BERISFORD TREASURY LIMITED
ASTON METAL CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BURROWES, Rosemary Anne RESIGNED	Secretary	12 Oct 1998	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
HOOPER, David Ross RESIGNED	Secretary		12 Oct 1998			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
BUTLER, Peter Robert RESIGNED	Director		31 Dec 1992		May 1949	Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
CUTHBERTSON, George Brian RESIGNED	Director	21 Jul 1994	12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
FINDLER, Jonathan Paul RESIGNED	Director	04 Jun 1998	03 Jul 2000		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
GORDON, Alastair Neil RESIGNED	Director		21 Jul 1994	England	February 1951	64 Castelnau, London, SW13 9EX
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
HOOPER, David Ross RESIGNED	Director	04 Jun 1998	01 Aug 2003		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
JONES, Eric Alan RESIGNED	Director		02 Sep 1994		April 1944	Stidolphs Old Farm House, Eggpie Lane Sevenoaks, Weald, Kent, TN4 6NP
KACHMER, Michael James RESIGNED	Director	30 Jan 2009	03 Apr 2013	United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
O'CONNOR, Patrick Finbarr RESIGNED	Nominee Director		30 Apr 1996		June 1943	66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
WILSON, Andrew George Richard RESIGNED	Director		21 Jul 1994		February 1955	Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	23 Jul 1999	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	21 Jul 1994	04 Jun 1998			Washington House, 40-41 Conduit Street, London, W1S 2YQ
S & W BERISFORD LIMITED RESIGNED	Director	23 Jul 1999	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA
S & W BERISFORD LIMITED RESIGNED	Director	21 Jul 1994	04 Jun 1998			1 Farnham Road, Guildford, Surrey, GU2 4RG

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BURROWES, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 22 Jan 2001
Address: 108c Bramley Road, Oakwood, London, N14 4HT

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1998
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

BUTLER, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1949
Address: Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 03 Jul 2000
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

GORDON, Alastair Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Country of Residence: England
Date of birth: February 1951
Address: 64 Castelnau, London, SW13 9EX

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 01 Aug 2003
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

JONES, Eric Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: April 1944
Address: Stidolphs Old Farm House, Eggpie Lane Sevenoaks, Weald, Kent, TN4 6NP

KACHMER, Michael James RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 03 Apr 2013
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

O'CONNOR, Patrick Finbarr RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1943
Address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ

WILSON, Andrew George Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: February 1955
Address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 21 Apr 2008
Address: The Place, 175 High Holborn, London, WC1V 7AA

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 04 Jun 1998
Address: Washington House, 40-41 Conduit Street, London, W1S 2YQ

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 30 Jan 2009
Address: The Place, 175 High Holborn, London, WC1V 7AA

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 04 Jun 1998
Address: 1 Farnham Road, Guildford, Surrey, GU2 4RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 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)
20 Feb 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)
20 Nov 2001	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)
13 Aug 1999	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)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1990	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.

Legal Entity Identifier

Financial Conduct Authority

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