AXIA FANS LIMITED

Company summary

Company number: 00988671
Status: ACTIVE
Incorporated / age: 7 September 197055 years
Registered office: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
Accounts due: 30 April 2027
Confirmation statement due: 18 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:16 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
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
Nature of business
Manufacture of other electrical equipment
Previous company names
TUDOR ACCESSORIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AXIA FANS LIMITED

Company summary

Company number: 00988671
Status: ACTIVE
Incorporated / age: 7 September 197055 years
Registered office: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
Accounts due: 30 April 2027
Confirmation statement due: 18 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:16 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
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
Nature of business
Manufacture of other electrical equipment
Previous company names
TUDOR ACCESSORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ronnie ACTIVE	Director	03 Feb 2012		United Kingdom	October 1969	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom
O'BRIEN, Andrew ACTIVE	Director	01 Aug 2019		England	March 1974	C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
BURDETT, Neil Robert RESIGNED	Secretary		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
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Rayhan Robin Roy RESIGNED	Director	03 Feb 2012	19 Sep 2012	Uk	June 1979	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DEW, Ian RESIGNED	Director	24 Jan 2014	31 Jul 2019	England	July 1959	C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England
DIAMOND, Steven John RESIGNED	Director	23 Feb 2007	03 Feb 2012	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
HAWKES, Jeffrey Michael RESIGNED	Director	30 Nov 1996	02 Dec 2002		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
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
PENN, David Alfred RESIGNED	Director	01 Aug 2001	02 Dec 2002	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
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	02 Dec 2002	03 Feb 2012	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
SMITH, Alan RESIGNED	Director		01 Aug 2001		May 1938	37 Pattison Road, London, NW2 2HL
WENZERUL, Martyn RESIGNED	Director		30 Nov 1996		July 1934	2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

GEORGE, Ronnie ACTIVE
Role: Director
Appointed on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom

O'BRIEN, Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: March 1974
Address: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on:
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

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, 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

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: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

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

HAWKES, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 02 Dec 2002
Date of birth: May 1947
Address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

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

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

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: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2001
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

WENZERUL, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: July 1934
Address: 2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GEORGE, Ronnie ACTIVE

Director

03 Feb 2012

United Kingdom

October 1969

Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom

O'BRIEN, Andrew ACTIVE

Director

01 Aug 2019

England

March 1974

C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

BURDETT, Neil Robert RESIGNED

Secretary

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

CLEWS, Simon Paul RESIGNED

Director

02 Dec 2002

05 Jul 2006

March 1963

25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Rayhan Robin Roy RESIGNED

Director

03 Feb 2012

19 Sep 2012

June 1979

Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DEW, Ian RESIGNED

Director

24 Jan 2014

31 Jul 2019

England

July 1959

C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

DIAMOND, Steven John RESIGNED

Director

23 Feb 2007

03 Feb 2012

England

January 1966

41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

HAWKES, Jeffrey Michael RESIGNED

Director

30 Nov 1996

02 Dec 2002

May 1947

8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

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

PENN, David Alfred RESIGNED

Director

01 Aug 2001

02 Dec 2002

England

February 1958

2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

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

02 Dec 2002

03 Feb 2012

England

March 1957

Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SMITH, Alan RESIGNED

Director

01 Aug 2001

May 1938

37 Pattison Road, London, NW2 2HL

WENZERUL, Martyn RESIGNED

Director

30 Nov 1996

July 1934

2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD