CONSTANT AIR SYSTEMS LIMITED

Company summary

Company number: 00836280
Status: ACTIVE
Incorporated / age: 2 February 196561 years
Registered office: Unit 4 Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
Accounts due: 31 October 2027
Confirmation statement due: 3 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:23 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
Unit 4 Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAGANOWSKI, Sandra Joy ACTIVE	Secretary	13 Jun 2019				Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
DRAKE, Sara Kaye ACTIVE	Director	01 Apr 2004		England	December 1955	Swan House, 61 Church Street, Old Isleworth, Middlesex, TW7 6BE
JAMES, Simon ACTIVE	Director	01 Feb 2022		England	April 1966	Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
MARCHANT, Ian James ACTIVE	Director	06 Jun 2016		England	July 1969	Unit L Castle Estate .Cressex Business Park, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England
NEWMAN, Douglas Bryan ACTIVE	Director	01 Feb 2022		England	January 1965	Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
ROBERTS, Michael Guy ACTIVE	Director			United Kingdom	May 1946	Inverness The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
ROBERTS, Richard Thomas ACTIVE	Director			England	November 1940	No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ
SAGANOWSKI, Sandra Joy ACTIVE	Director	01 Feb 2020		England	September 1972	Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
ROBERTS, Richard Thomas RESIGNED	Secretary		13 Jun 2019			No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ
BEST, Brian John RESIGNED	Director		30 Sep 1996		April 1935	79 Roberts Ride, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AN
CAMPBELL, Michael Kenneth RESIGNED	Director		30 Jun 1999		April 1934	78 Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BP
HICKSON, Charles Henry RESIGNED	Director		31 Mar 1994		May 1932	Pinedean, Broad Oak, Heathfield, East Sussex, TN21 8XG
KROLIK, Nicholas Stanley RESIGNED	Director	01 Jul 1999	21 Sep 2017	United Kingdom	December 1951	12 Snowdrop Way, Widmer End, High Wycombe, Buckinghamshire, HP15 6BL
MASON, Alan Stafford RESIGNED	Director		30 Jun 1999		June 1935	36 Beech Tree Avenue, Marlow, Buckinghamshire, SL7 3NJ
MURDOCH, William Macdonald RESIGNED	Director		30 Jul 2005		August 1939	30 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV35 7QW
WIGGINTON, Martin Paul RESIGNED	Director	01 Jul 1999	30 Jun 2020	England	December 1960	62, Blewbury Drive, Tilehurst, Reading, Berkshire, RG31 5HL

SAGANOWSKI, Sandra Joy ACTIVE
Role: Secretary
Appointed on: 13 Jun 2019
Address: Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England

DRAKE, Sara Kaye ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: December 1955
Address: Swan House, 61 Church Street, Old Isleworth, Middlesex, TW7 6BE

JAMES, Simon ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: April 1966
Address: Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England

MARCHANT, Ian James ACTIVE
Role: Director
Appointed on: 06 Jun 2016
Country of Residence: England
Date of birth: July 1969
Address: Unit L Castle Estate .Cressex Business Park, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England

NEWMAN, Douglas Bryan ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: January 1965
Address: Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England

ROBERTS, Michael Guy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Inverness The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS

ROBERTS, Richard Thomas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1940
Address: No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ

SAGANOWSKI, Sandra Joy ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: September 1972
Address: Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England

ROBERTS, Richard Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 2019
Address: No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ

BEST, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: April 1935
Address: 79 Roberts Ride, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AN

CAMPBELL, Michael Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1934
Address: 78 Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BP

HICKSON, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1932
Address: Pinedean, Broad Oak, Heathfield, East Sussex, TN21 8XG

KROLIK, Nicholas Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 12 Snowdrop Way, Widmer End, High Wycombe, Buckinghamshire, HP15 6BL

MASON, Alan Stafford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: June 1935
Address: 36 Beech Tree Avenue, Marlow, Buckinghamshire, SL7 3NJ

MURDOCH, William Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2005
Date of birth: August 1939
Address: 30 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV35 7QW

WIGGINTON, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: December 1960
Address: 62, Blewbury Drive, Tilehurst, Reading, Berkshire, RG31 5HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 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)
23 Apr 1992	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)
05 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1981	Satisfied
16 Sep 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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