VENT-AXIA GROUP LIMITED

Company summary

Company number: 01102834
Status: ACTIVE
Incorporated / age: 20 March 197353 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 28 September 2026 at 05:36 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
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
ICORE INTERNATIONAL LIMITED
SUPERFLEXIT 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
ANSCOMBE, Michael RESIGNED	Secretary	15 Jun 2015	31 Jan 2022			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	03 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	03 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
CLEWS, Simon Paul RESIGNED	Director	01 Nov 1995	02 Dec 2002		March 1963	Maple House, 56 Fairmile Lane, Cobham, Surrey, KT11 2DE
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	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DIAMOND, Steven John RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
ELLIS, Roger Clive RESIGNED	Director	22 May 2000	02 Dec 2002		February 1943	Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
FLOWERDAY, David Nicholas RESIGNED	Director		01 May 1997	England	August 1952	The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
GOODING, Brian Edward RESIGNED	Director		31 Mar 1995		January 1935	26 Downs Road, Epsom, Surrey, KT18 5JD
HARDCASTLE, Graham Stuart RESIGNED	Director	22 Apr 2002	02 Dec 2002		December 1964	765, Finchley Road, London, NW11 8DS
HAYES, Paul Andrew RESIGNED	Director	22 May 2000	02 Dec 2002		October 1966	21 Silk Mill Road, Redbourn, St. Albans, Hertfordshire, AL3 7GE
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
JONES, Martin Hartley, Dr RESIGNED	Director	01 Feb 1995	02 Dec 2002	United Kingdom	August 1942	5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
KNIGHT, Brian Roy William RESIGNED	Director	01 Jul 1994	04 Aug 2000		November 1954	The Gables 23 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
NORRIS, Peter Edward RESIGNED	Director	01 Jul 1994	28 Apr 2000		February 1947	Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
PHIPSON, Stephen RESIGNED	Director	22 May 2000	02 Dec 2002		December 1961	1 Peel Place, Ilford, Essex, IG5 0PS
REID, Austen David RESIGNED	Director	02 Dec 2002	31 Mar 2007		July 1953	Ashley Cottage, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
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
SCED, David RESIGNED	Director	01 Jul 1994	01 Nov 1995		September 1953	34 Campion Way, Boughton Vale, Rugby, Warwickshire, CV23 0UR
SPENCER, David Malcolm RESIGNED	Director	22 May 2000	04 Dec 2001		July 1957	The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
TESTER, Keith Charles RESIGNED	Director	01 Nov 1995	30 Sep 1997		February 1950	2 Farm Close, Warnham, Horsham, West Sussex, RH12 3QT
WEBSTER, Stephen RESIGNED	Director	01 Jul 1994	22 May 2000	England	August 1958	7 Netherwood Road, Beaconsfield, Buckinghamshire, HP9 2BE
WILLIAMS, Ronald RESIGNED	Director		22 Feb 1996		February 1934	14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

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

ANSCOMBE, Michael RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 31 Jan 2022
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: 03 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: 03 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 02 Dec 2002
Date of birth: March 1963
Address: Maple House, 56 Fairmile Lane, Cobham, Surrey, KT11 2DE

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

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

ELLIS, Roger Clive RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 02 Dec 2002
Date of birth: February 1943
Address: Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD

FLOWERDAY, David Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: August 1952
Address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF

GOODING, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1935
Address: 26 Downs Road, Epsom, Surrey, KT18 5JD

HARDCASTLE, Graham Stuart RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 02 Dec 2002
Date of birth: December 1964
Address: 765, Finchley Road, London, NW11 8DS

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 02 Dec 2002
Date of birth: October 1966
Address: 21 Silk Mill Road, Redbourn, St. Albans, Hertfordshire, AL3 7GE

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

JONES, Martin Hartley, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 02 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW

KNIGHT, Brian Roy William RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 04 Aug 2000
Date of birth: November 1954
Address: The Gables 23 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

NORRIS, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Apr 2000
Date of birth: February 1947
Address: Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB

PHIPSON, Stephen RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 02 Dec 2002
Date of birth: December 1961
Address: 1 Peel Place, Ilford, Essex, IG5 0PS

REID, Austen David RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2007
Date of birth: July 1953
Address: Ashley Cottage, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU

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

SCED, David RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Nov 1995
Date of birth: September 1953
Address: 34 Campion Way, Boughton Vale, Rugby, Warwickshire, CV23 0UR

SPENCER, David Malcolm RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 04 Dec 2001
Date of birth: July 1957
Address: The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL

TESTER, Keith Charles RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Sep 1997
Date of birth: February 1950
Address: 2 Farm Close, Warnham, Horsham, West Sussex, RH12 3QT

WEBSTER, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 22 May 2000
Country of Residence: England
Date of birth: August 1958
Address: 7 Netherwood Road, Beaconsfield, Buckinghamshire, HP9 2BE

WILLIAMS, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1996
Date of birth: February 1934
Address: 14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

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 that part or whole of property from a floating charge has been released (403b) (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	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1977	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

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