NUAIRE LIMITED

Company summary

Company number: 00877308
Status: ACTIVE
Incorporated / age: 20 April 196660 years
Registered office: 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Accounts due: 30 September 2026
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:21 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
4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
NU-AIRE LIMITED
NUAIRE (CONTRACTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERSLUYS, Emma Gayle ACTIVE	Secretary	28 Jun 2017				4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
PULLEN, Timothy Neil ACTIVE	Director	01 Nov 2023		England	November 1977	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
VORIH, Joseph Michael ACTIVE	Director	28 Feb 2022		England	July 1967	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
DAVIES, John Garfield RESIGNED	Secretary		21 Nov 1994			24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL
PARRY, Robert John RESIGNED	Secretary	21 Nov 1994	18 Aug 2015			114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
PAYNE, Martin Keith RESIGNED	Secretary	25 May 2016	28 Jun 2017			Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
SHEPHERD, Peter David RESIGNED	Secretary	18 Aug 2015	25 May 2016			Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England
BIGGS, Colin John RESIGNED	Director	01 Sep 1995	01 Feb 2000		January 1962	3 Mount Pleasant, Cefn Road, Blackwood, Gwent, NP2 1PZ
BRADLEY, John RESIGNED	Director	25 Nov 2000	31 Aug 2006		December 1963	8 Maes Y Briallu, Morganstown, Cardiff, CF15 8FA
DAVIES, John Garfield RESIGNED	Director		04 Apr 1995		July 1949	24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL
DILBEY, Brian John RESIGNED	Director		31 Dec 1994		July 1931	26 Tangier Road, Guildford, Surrey, GU1 2DF
DUCZENKO, Robert RESIGNED	Director	25 Nov 2000	07 Nov 2011	United Kingdom	January 1961	Rocco, 77 Maingate Hepworth, Holmfirth, West Yorkshire, HD9 1TJ
DUCZENKO, Robert RESIGNED	Director	08 Dec 1993	04 Jan 1999		March 1961	52 Treetops, Portskewett, Newport, Gwent, NP6 4RT
FITZPATRICK, David Peter RESIGNED	Director	01 May 1999	01 Feb 2000		February 1966	12 Rockfield Way, Undy, Caldicot, Gwent, NP26 3FD
FUSSELL, Michael John RESIGNED	Director		01 Feb 2000		June 1943	1 Royal Oak Close, Machen, Newport, Gwent, NP1 8SP
GLOVER, Wayne RESIGNED	Director	01 Mar 1999	01 Feb 2000		November 1966	35 Greenways, Abernant, Aberdare, Mid Glamorgan, CF44 0GW
GOTT, Reginald Lawrence RESIGNED	Director	02 Feb 2009	31 May 2012	United Kingdom	July 1957	Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
HALL, David Graham RESIGNED	Director	18 Aug 2015	02 Oct 2017	England	April 1958	Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England
HUXTABLE, Mark RESIGNED	Director	25 Nov 2000	18 Aug 2015	Wales	September 1962	Heol Fawr, Rogerstone, Newport, NP10 9GR
HUXTABLE, Mark RESIGNED	Director	08 Dec 1993	04 Jan 1999		September 1962	36 Harlech Drive, Rhiwderin, Newport, Gwent, NP1 9QS
JAMES, Paul Anthony RESIGNED	Director	16 Mar 2018	30 Sep 2023	England	February 1967	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
MOSS, Brian Peter RESIGNED	Director		04 Jan 1999		April 1936	5 Stuart Avenue, Ealing, London, W5 3QJ
PARRY, Robert John RESIGNED	Director		18 Aug 2015	Wales	April 1958	114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
PAYNE, Martin Keith RESIGNED	Director	25 May 2016	28 Feb 2022	England	July 1965	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
SHEPHERD, Peter David RESIGNED	Director	18 Aug 2015	25 May 2016	England	July 1956	Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England
TACK, Alfred RESIGNED	Director		28 Jan 1993		September 1906	1 Chelsea House 24 Lowndes Street, London, SW1
TACK, George RESIGNED	Director		04 Feb 1992		July 1904	27 Bryanston Court, London, W1H 7HA
TERRY, Richard Paul Stephen RESIGNED	Director	21 Mar 1995	31 Mar 1997		November 1959	94 Caerphilly Road, Cardiff, South Glamorgan, CF4 4AG
WILCOX, David Henry RESIGNED	Director	25 Nov 2000	30 Sep 2005	Wales	September 1944	Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA
WILCOX, David Henry RESIGNED	Director		04 Jan 1999	Wales	September 1944	Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA
WRIGHT, Alan Thomson RESIGNED	Director	30 Sep 2005	29 Apr 2008		December 1951	12 Western Courtyard, Talygarn, Pontyclun, Rct, CF72 9WR

VERSLUYS, Emma Gayle ACTIVE
Role: Secretary
Appointed on: 28 Jun 2017
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

PULLEN, Timothy Neil ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: November 1977
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

VORIH, Joseph Michael ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: July 1967
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

DAVIES, John Garfield RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1994
Address: 24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL

PARRY, Robert John RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 18 Aug 2015
Address: 114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW

PAYNE, Martin Keith RESIGNED
Role: Secretary
Appointed on: 25 May 2016
Resigned on: 28 Jun 2017
Address: Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

SHEPHERD, Peter David RESIGNED
Role: Secretary
Appointed on: 18 Aug 2015
Resigned on: 25 May 2016
Address: Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England

BIGGS, Colin John RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Feb 2000
Date of birth: January 1962
Address: 3 Mount Pleasant, Cefn Road, Blackwood, Gwent, NP2 1PZ

BRADLEY, John RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 31 Aug 2006
Date of birth: December 1963
Address: 8 Maes Y Briallu, Morganstown, Cardiff, CF15 8FA

DAVIES, John Garfield RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: July 1949
Address: 24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL

DILBEY, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1931
Address: 26 Tangier Road, Guildford, Surrey, GU1 2DF

DUCZENKO, Robert RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Rocco, 77 Maingate Hepworth, Holmfirth, West Yorkshire, HD9 1TJ

DUCZENKO, Robert RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 04 Jan 1999
Date of birth: March 1961
Address: 52 Treetops, Portskewett, Newport, Gwent, NP6 4RT

FITZPATRICK, David Peter RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 Feb 2000
Date of birth: February 1966
Address: 12 Rockfield Way, Undy, Caldicot, Gwent, NP26 3FD

FUSSELL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2000
Date of birth: June 1943
Address: 1 Royal Oak Close, Machen, Newport, Gwent, NP1 8SP

GLOVER, Wayne RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Feb 2000
Date of birth: November 1966
Address: 35 Greenways, Abernant, Aberdare, Mid Glamorgan, CF44 0GW

GOTT, Reginald Lawrence RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB

HALL, David Graham RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: April 1958
Address: Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England

HUXTABLE, Mark RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 18 Aug 2015
Country of Residence: Wales
Date of birth: September 1962
Address: Heol Fawr, Rogerstone, Newport, NP10 9GR

HUXTABLE, Mark RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 04 Jan 1999
Date of birth: September 1962
Address: 36 Harlech Drive, Rhiwderin, Newport, Gwent, NP1 9QS

JAMES, Paul Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: February 1967
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

MOSS, Brian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: April 1936
Address: 5 Stuart Avenue, Ealing, London, W5 3QJ

PARRY, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2015
Country of Residence: Wales
Date of birth: April 1958
Address: 114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW

PAYNE, Martin Keith RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: July 1965
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

SHEPHERD, Peter David RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: July 1956
Address: Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England

TACK, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: September 1906
Address: 1 Chelsea House 24 Lowndes Street, London, SW1

TACK, George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Date of birth: July 1904
Address: 27 Bryanston Court, London, W1H 7HA

TERRY, Richard Paul Stephen RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 31 Mar 1997
Date of birth: November 1959
Address: 94 Caerphilly Road, Cardiff, South Glamorgan, CF4 4AG

WILCOX, David Henry RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 30 Sep 2005
Country of Residence: Wales
Date of birth: September 1944
Address: Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA

WILCOX, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Country of Residence: Wales
Date of birth: September 1944
Address: Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA

WRIGHT, Alan Thomson RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 29 Apr 2008
Date of birth: December 1951
Address: 12 Western Courtyard, Talygarn, Pontyclun, Rct, CF72 9WR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2005	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)
11 Mar 2004	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 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)
11 Mar 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)
24 Jul 1998	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)
16 Mar 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)
04 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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