CIAT OZONAIR LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01358498
Status: DISSOLVED
Incorporated / age: 17 March 197845 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 00:29 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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
CIAT UK LIMITED
CIAT & HYDRONIC UK LIMITED
FREYBOON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 July 2022
Dissolved on
12 November 2023
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  29 July 2022
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  29 July 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONIFACE, Simon ACTIVE	Secretary	30 Aug 2018				Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom
GREGOR MACGREGOR, Neil Andrew Vincent ACTIVE	Director	14 Oct 2021		England	April 1955	1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England
ROBINSON, John Anthony ACTIVE	Director	14 Oct 2021		United Kingdom	January 1971	1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England
BARTER, John RESIGNED	Secretary	26 Oct 2005	05 Dec 2008			12 Elston Place, Aldershot, Hampshire, GU12 4HY
FORBES, Craig Alexander RESIGNED	Secretary	09 Sep 2015	23 Sep 2016			Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
GARDIOL, Jean-Pierre RESIGNED	Secretary		01 Jun 1999			34 Rue Des Ecoles, 01350 Culoz, FOREIGN, France
GUAITOLI, Francis RESIGNED	Secretary	04 Dec 2008	09 Sep 2015			6, Place Des Écoles, Résidence Le Dôme 2, 73100 Aix Les Bains, France
GUAITOLI, Francis RESIGNED	Secretary	26 Oct 2005	12 Apr 2007			30, Chemin Des Berthets, Brison Saint Innocent, 73100, France
KOHLER, Philippe RESIGNED	Secretary	01 Jun 1999	01 Oct 2005			Chemin Des Charvonnals, Brison St Innocent, 73100, France
WILCOCK, Laura RESIGNED	Secretary	23 Sep 2016	18 Oct 2018			Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, England
BARTER, John RESIGNED	Director	26 Oct 2005	05 Dec 2008		October 1950	12 Elston Place, Aldershot, Hampshire, GU12 4HY
BOUTET, Fabrice Audre Jean RESIGNED	Director	15 Apr 2010	03 Apr 2015	France	April 1961	45, Boulevard De Paris, 73100 Aix Les Bains, France
BOUTET, Fabrice Audre Jean RESIGNED	Director	12 Apr 2007	04 Dec 2008		April 1961	45, Bd De Paris, Aix Les Bou'Ns, 73100, France
DUNN, David Ernest George RESIGNED	Director	23 Sep 2016	14 Oct 2021	England	September 1970	Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
FALCONNIER, Jean-Louis RESIGNED	Director		11 May 2005		June 1956	83 Rue De Villiers, Nevilly Sur Seine 92520, France
FALCONNIER, Jean-Pierre RESIGNED	Director	04 Dec 2008	15 Apr 2010	France	June 1954	30, Avenue Jean Falconnier, Culoz, 01350, France
FORBES, Craig Alexander RESIGNED	Director	09 Sep 2015	23 Sep 2016	England	October 1963	Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
GARDIOL, Jean-Pierre RESIGNED	Director		01 Jun 1999		November 1942	34 Rue Des Ecoles, 01350 Culoz, FOREIGN, France
GOOCH, Alexandra Elizabeth RESIGNED	Director	16 Aug 2021	14 Oct 2021	England	September 1988	Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
GUAITOLI, Francis RESIGNED	Director	04 Dec 2008	09 Sep 2015	France	June 1962	6, Place Des Écoles, Résidence Le Dôme 2, 73100 Aix Les Bains, France
GUAITOLI, Francis RESIGNED	Director	26 Oct 2005	12 Apr 2007	France	June 1962	30, Chemin Des Berthets, Brison Saint Innocent, 73100, France
HUNGWE, Archibald Ziwanemoyo RESIGNED	Director	31 Oct 2017	04 Jan 2021	England	October 1973	United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
JONES, Richard Hilton RESIGNED	Director	03 Apr 2015	31 Oct 2017	England	April 1964	Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
KOHLER, Philippe RESIGNED	Director	01 Jun 1999	01 Oct 2005		September 1958	Chemin Des Charvonnals, Brison St Innocent, 73100, France
MANSUY, Guy Franck RESIGNED	Director	03 Apr 2015	09 Sep 2015	France	September 1968	5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, England
MCDONALD, Steven Thomas RESIGNED	Director	09 Sep 2015	31 Oct 2017	England	May 1969	Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
MCMULLEN, Simon Ross Harden RESIGNED	Director	31 Oct 2017	16 Aug 2021	England	July 1969	365, Stockley Close, West Drayton, UB7 9BL, England
MOURLAN, Gerrard RESIGNED	Director		30 Jun 1992		August 1929	Rue Albert Ferrie, 01350 Culoz, FOREIGN, France
MUGNIER, Yves Roger RESIGNED	Director	01 Mar 1993	04 Dec 2008		September 1957	3 Lotissement St Symphorien, Anglefort, 01350, France
PADDOCK, Andrew Justin RESIGNED	Director	04 Jan 2021	14 Oct 2021	England	May 1965	United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
PICOLET, Jean-Pierre RESIGNED	Director	26 Oct 2005	06 Apr 2006		April 1948	44 Rue Georges Girerd, Belley, 01300, France
ZAEGEL, Jose RESIGNED	Director	04 Dec 2008	03 Apr 2015	France	April 1953	57, Rue Basse Du Chateau, Chambery, 73000, France

BONIFACE, Simon ACTIVE
Role: Secretary
Appointed on: 30 Aug 2018
Address: Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

GREGOR MACGREGOR, Neil Andrew Vincent ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: April 1955
Address: 1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England

ROBINSON, John Anthony ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England

BARTER, John RESIGNED
Role: Secretary
Appointed on: 26 Oct 2005
Resigned on: 05 Dec 2008
Address: 12 Elston Place, Aldershot, Hampshire, GU12 4HY

FORBES, Craig Alexander RESIGNED
Role: Secretary
Appointed on: 09 Sep 2015
Resigned on: 23 Sep 2016
Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

GARDIOL, Jean-Pierre RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: 34 Rue Des Ecoles, 01350 Culoz, FOREIGN, France

GUAITOLI, Francis RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 09 Sep 2015
Address: 6, Place Des Écoles, Résidence Le Dôme 2, 73100 Aix Les Bains, France

GUAITOLI, Francis RESIGNED
Role: Secretary
Appointed on: 26 Oct 2005
Resigned on: 12 Apr 2007
Address: 30, Chemin Des Berthets, Brison Saint Innocent, 73100, France

KOHLER, Philippe RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 01 Oct 2005
Address: Chemin Des Charvonnals, Brison St Innocent, 73100, France

WILCOCK, Laura RESIGNED
Role: Secretary
Appointed on: 23 Sep 2016
Resigned on: 18 Oct 2018
Address: Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, England

BARTER, John RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 05 Dec 2008
Date of birth: October 1950
Address: 12 Elston Place, Aldershot, Hampshire, GU12 4HY

BOUTET, Fabrice Audre Jean RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 03 Apr 2015
Country of Residence: France
Date of birth: April 1961
Address: 45, Boulevard De Paris, 73100 Aix Les Bains, France

BOUTET, Fabrice Audre Jean RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 04 Dec 2008
Date of birth: April 1961
Address: 45, Bd De Paris, Aix Les Bou'Ns, 73100, France

DUNN, David Ernest George RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: September 1970
Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

FALCONNIER, Jean-Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2005
Date of birth: June 1956
Address: 83 Rue De Villiers, Nevilly Sur Seine 92520, France

FALCONNIER, Jean-Pierre RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 15 Apr 2010
Country of Residence: France
Date of birth: June 1954
Address: 30, Avenue Jean Falconnier, Culoz, 01350, France

FORBES, Craig Alexander RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: October 1963
Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

GARDIOL, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: November 1942
Address: 34 Rue Des Ecoles, 01350 Culoz, FOREIGN, France

GOOCH, Alexandra Elizabeth RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: September 1988
Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

GUAITOLI, Francis RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 09 Sep 2015
Country of Residence: France
Date of birth: June 1962
Address: 6, Place Des Écoles, Résidence Le Dôme 2, 73100 Aix Les Bains, France

GUAITOLI, Francis RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 12 Apr 2007
Country of Residence: France
Date of birth: June 1962
Address: 30, Chemin Des Berthets, Brison Saint Innocent, 73100, France

HUNGWE, Archibald Ziwanemoyo RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: October 1973
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 03 Apr 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1964
Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

KOHLER, Philippe RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Oct 2005
Date of birth: September 1958
Address: Chemin Des Charvonnals, Brison St Innocent, 73100, France

MANSUY, Guy Franck RESIGNED
Role: Director
Appointed on: 03 Apr 2015
Resigned on: 09 Sep 2015
Country of Residence: France
Date of birth: September 1968
Address: 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, England

MCDONALD, Steven Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: May 1969
Address: Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

MCMULLEN, Simon Ross Harden RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: July 1969
Address: 365, Stockley Close, West Drayton, UB7 9BL, England

MOURLAN, Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: August 1929
Address: Rue Albert Ferrie, 01350 Culoz, FOREIGN, France

MUGNIER, Yves Roger RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 04 Dec 2008
Date of birth: September 1957
Address: 3 Lotissement St Symphorien, Anglefort, 01350, France

PADDOCK, Andrew Justin RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: May 1965
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

PICOLET, Jean-Pierre RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 06 Apr 2006
Date of birth: April 1948
Address: 44 Rue Georges Girerd, Belley, 01300, France

ZAEGEL, Jose RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 03 Apr 2015
Country of Residence: France
Date of birth: April 1953
Address: 57, Rue Basse Du Chateau, Chambery, 73000, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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