MONODRAUGHT LIMITED

Company summary

Company number: 01163485
Status: ACTIVE
Incorporated / age: 18 March 197452 years
Registered office: 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:15 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
Other specialised construction activities n.e.c.
Other business support service activities n.e.c.
Previous company names
MONODRAUGHT FLUES LIMITED
STRANKS MONODRAUGHT FLUES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERSLUYS, Emma Gayle ACTIVE	Secretary	29 Aug 2025				4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
PULLEN, Timothy Neil ACTIVE	Director	29 Aug 2025		England	November 1977	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
VORIH, Joseph Michael ACTIVE	Director	29 Aug 2025		England	July 1967	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
PAYNE, Eleanor Frances Mary RESIGNED	Secretary		30 Sep 2000			The Old Bakery, Fore Street, Otterton, Devon, EX9
PAYNE, Terry Michael RESIGNED	Secretary	01 Oct 2000	21 May 2007			Little Austria 8 The Lakes, Harleyford Henley Road, Marlow, Buckinghamshire, SL7 2SL
HS SECRETARIAL LIMITED RESIGNED	Secretary	21 May 2007	30 Jun 2017			Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom
ANDERSON, Barbara RESIGNED	Director	29 May 2013	12 May 2015	England	February 1968	28, Bolton Gardens, London, SW5 0AQ, England
ANDERSON, Barbara RESIGNED	Director	21 Oct 2010	01 Oct 2011	England	February 1968	Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE
ANKERFELT, Bo RESIGNED	Director	01 Oct 2011	17 Apr 2013	Denmark	March 1966	76, Odensevej, 5550 Langeskov, Denmark
CULL, Anthony Francis RESIGNED	Director	01 Oct 1998	17 Feb 2012	United Kingdom	June 1968	12, Green Lane, Radnage, Buckinghamshire, HP14 4DN
FLARUP, Christian Jacob RESIGNED	Director	21 May 2007	09 Apr 2008		October 1966	Chr Winthers Vej 3, Dk 5230 Odense M, Denmark
HAGELSKJAER, Steen RESIGNED	Director	01 Apr 2011	30 Jun 2017	Denmark	May 1958	Runebergs Alle 26, 2860, Soborg, Denmark
HOPPER, Nicholas John RESIGNED	Director	30 Jun 2017	29 Aug 2025	England	March 1974	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
HOPPER, Nicholas John RESIGNED	Director	24 Nov 2008	01 Aug 2014	England	March 1974	SL6
JENSEN, Jan Lundsgaard RESIGNED	Director	11 Feb 2014	01 Aug 2016	Denmark	September 1963	Breeltelund 1, 2970, Horsholm, Denmark
JENSEN, Jan Lundsgaard RESIGNED	Director	17 Apr 2013	29 May 2013	Denmark	September 1963	Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE
JENSEN, Jesper Dalsgaard RESIGNED	Director	21 May 2007	01 Oct 2011	Denmark	January 1968	Hjortekaersvej 128a, Dk2800 Kgs Lyngby, Denmark
JENSEN, Leif RESIGNED	Director	21 May 2007	29 Sep 2009		October 1954	Windsorvej 33, Dk 2300 Copenhagen S, Denmark
KANN-RASMUSSEN, Mads RESIGNED	Director	01 Aug 2016	30 Jun 2017	Denmark	January 1973	Breeltevej 18, 2970, Horsholm, Denmark
LANDROCK, Peter, Dr RESIGNED	Director	09 Apr 2008	01 Oct 2011	United Kingdom	August 1948	52 Storeys Way, Cambridge, CB3 0DX
LANDROK, Peter RESIGNED	Director	17 Apr 2013	11 Feb 2014	England	August 1948	Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE
MCCUBBIN, Andrew James RESIGNED	Director	12 May 2015	29 Aug 2025	England	June 1969	4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
PAYNE, Eleanor Frances Mary RESIGNED	Director		30 Sep 2000		December 1944	The Old Bakery, Fore Street, Otterton, Devon, EX9
PAYNE, Philip Frederick RESIGNED	Director		30 Jun 1993		March 1958	Greengate, Woodland St Mary, Newbury, Berks
PAYNE, Terrence Michael RESIGNED	Director		01 Feb 2003		November 1939	8 The Lakes, Harleyford, Marlow, Buckinghamshire, SL7 2SL
PAYNE, Terry Michael RESIGNED	Director	01 Oct 2000	02 Jul 2010	United Kingdom	November 1939	Little Austria 8 The Lakes, Harleyford Henley Road, Marlow, Buckinghamshire, SL7 2SL
RASMUSSEN, Jeppe RESIGNED	Director	29 May 2013	12 May 2015	Denmark	February 1962	Furesokrogen, 10, Dk-2830 Virum, Denmark
RASMUSSEN, Kim RESIGNED	Director	29 Sep 2009	01 Apr 2011	Denmark	May 1961	Stationsvej 19, Fredensborg, 3480, Denmark
REDGRAVE, John Frederick RESIGNED	Director		30 Jun 1992		June 1910	60 Greenways, Eaton, Norwich, Norfolk, NR4 6HF
STORGAARD, Gert Lund RESIGNED	Director	17 Feb 2012	17 Apr 2013	Denmark	June 1961	76, Odensevej, Langeskov, 5550, Denmark
WRIGHT, Ian Robert RESIGNED	Director	21 Oct 2010	01 Oct 2011	England	August 1960	Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE

VERSLUYS, Emma Gayle ACTIVE
Role: Secretary
Appointed on: 29 Aug 2025
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

PULLEN, Timothy Neil ACTIVE
Role: Director
Appointed on: 29 Aug 2025
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: 29 Aug 2025
Country of Residence: England
Date of birth: July 1967
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

PAYNE, Eleanor Frances Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2000
Address: The Old Bakery, Fore Street, Otterton, Devon, EX9

PAYNE, Terry Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 21 May 2007
Address: Little Austria 8 The Lakes, Harleyford Henley Road, Marlow, Buckinghamshire, SL7 2SL

HS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 30 Jun 2017
Address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom

ANDERSON, Barbara RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: February 1968
Address: 28, Bolton Gardens, London, SW5 0AQ, England

ANDERSON, Barbara RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: February 1968
Address: Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE

ANKERFELT, Bo RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 17 Apr 2013
Country of Residence: Denmark
Date of birth: March 1966
Address: 76, Odensevej, 5550 Langeskov, Denmark

CULL, Anthony Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 12, Green Lane, Radnage, Buckinghamshire, HP14 4DN

FLARUP, Christian Jacob RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 09 Apr 2008
Date of birth: October 1966
Address: Chr Winthers Vej 3, Dk 5230 Odense M, Denmark

HAGELSKJAER, Steen RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2017
Country of Residence: Denmark
Date of birth: May 1958
Address: Runebergs Alle 26, 2860, Soborg, Denmark

HOPPER, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: March 1974
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

HOPPER, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: March 1974
Address: SL6

JENSEN, Jan Lundsgaard RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 01 Aug 2016
Country of Residence: Denmark
Date of birth: September 1963
Address: Breeltelund 1, 2970, Horsholm, Denmark

JENSEN, Jan Lundsgaard RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 29 May 2013
Country of Residence: Denmark
Date of birth: September 1963
Address: Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE

JENSEN, Jesper Dalsgaard RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 01 Oct 2011
Country of Residence: Denmark
Date of birth: January 1968
Address: Hjortekaersvej 128a, Dk2800 Kgs Lyngby, Denmark

JENSEN, Leif RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 29 Sep 2009
Date of birth: October 1954
Address: Windsorvej 33, Dk 2300 Copenhagen S, Denmark

KANN-RASMUSSEN, Mads RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 30 Jun 2017
Country of Residence: Denmark
Date of birth: January 1973
Address: Breeltevej 18, 2970, Horsholm, Denmark

LANDROCK, Peter, Dr RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 52 Storeys Way, Cambridge, CB3 0DX

LANDROK, Peter RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 11 Feb 2014
Country of Residence: England
Date of birth: August 1948
Address: Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE

MCCUBBIN, Andrew James RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: June 1969
Address: 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

PAYNE, Eleanor Frances Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: December 1944
Address: The Old Bakery, Fore Street, Otterton, Devon, EX9

PAYNE, Philip Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1958
Address: Greengate, Woodland St Mary, Newbury, Berks

PAYNE, Terrence Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2003
Date of birth: November 1939
Address: 8 The Lakes, Harleyford, Marlow, Buckinghamshire, SL7 2SL

PAYNE, Terry Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Little Austria 8 The Lakes, Harleyford Henley Road, Marlow, Buckinghamshire, SL7 2SL

RASMUSSEN, Jeppe RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 12 May 2015
Country of Residence: Denmark
Date of birth: February 1962
Address: Furesokrogen, 10, Dk-2830 Virum, Denmark

RASMUSSEN, Kim RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 01 Apr 2011
Country of Residence: Denmark
Date of birth: May 1961
Address: Stationsvej 19, Fredensborg, 3480, Denmark

REDGRAVE, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1910
Address: 60 Greenways, Eaton, Norwich, Norfolk, NR4 6HF

STORGAARD, Gert Lund RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 17 Apr 2013
Country of Residence: Denmark
Date of birth: June 1961
Address: 76, Odensevej, Langeskov, 5550, Denmark

WRIGHT, Ian Robert RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: August 1960
Address: Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Dec 2000	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)
17 Jan 1994	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 Aug 1988	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.

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