MANN + HUMMEL VOKES-AIR LIMITED

Company summary

Company number: 01374033
Status: ACTIVE
Incorporated / age: 19 June 197848 years
Registered office: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:53 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
Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
VOKES-AIR LIMITED
MCLEOD RUSSEL (UK) LIMITED
INTERFILTA (UK) LIMITED
INTERFILTA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYGISIZ, Ersin ACTIVE	Director	01 Jun 2026		United Kingdom	September 1988	Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
KOVAL, Joanne ACTIVE	Director	01 Jan 2022		United Kingdom	February 1961	Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
BLOMQVIST, Thomas RESIGNED	Secretary	03 Jul 2008	14 Feb 2014			Stureparken 11 4th Floor, Stockholm 114 26, Sweden
SOHAL, Balkar RESIGNED	Secretary	01 Jun 2007	03 Jul 2008			5 North Park, Mansfield, Nottinghamshire, NG18 4PA
M.R. SERVICES LIMITED RESIGNED	Secretary	27 Oct 1997	01 Jun 2007			C/O Vokes-Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
WHEWAY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		27 Oct 1997			Suite Two Hitching Court, Blacklands Way Abingdon Business Par, Abingdon, Oxfordshire, OX14 1RG
BLACK, George Henry RESIGNED	Director	07 Sep 2009	30 Jun 2016	Uk	June 1956	14/19, Ravelston Terrace, Edinburgh, EH4 3TP
BLOMQVIST, Thomas RESIGNED	Director	03 Jul 2008	14 Feb 2014		March 1968	Stureparken 11 4th Floor, Stockholm 114 26, Sweden
BOSWELL, Brian Peter RESIGNED	Director		27 May 1993		October 1942	Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ
BRICKER, Ross Benjamin RESIGNED	Director	11 Apr 2005	01 Jan 2006		August 1956	2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
CONNOLLY, David Anthony RESIGNED	Director	08 May 2019	31 May 2026	United Kingdom	April 1976	Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
COTTAM, John Harry, Mr. RESIGNED	Director	31 Dec 1993	12 Sep 2001	England	April 1953	Cross Fells, Ribblesdale Avenue, Clitheroe, Lancashire, BB7 2HZ
COTTON, Richard John RESIGNED	Director	20 May 2002	01 Apr 2005	England	January 1961	148 Myton Road, Warwick, CV34 6PR
CROMIE, Sean Joseph RESIGNED	Director	25 Oct 2018	16 Apr 2020	United States	October 1966	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
DOHERTY, James Patrick RESIGNED	Director	11 Apr 2005	31 Dec 2005		July 1946	950 S E 82nd Street Road, Ocala, Florida 34480
EKBERG, Berndt Hakan RESIGNED	Director	30 May 2016	25 Oct 2018	Sweden	January 1967	Gronerstrasse 31, Ludwigsburg, D-71636, Germany
FERRARI, Fabio RESIGNED	Director	03 Jul 2008	07 Sep 2009		June 1962	Lot Chirouzanches 05240, La Salle Les Alps, France
FINDLAY, Ian Ritchie RESIGNED	Director		25 Feb 1994		April 1945	30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
FRANCIS, Richard RESIGNED	Director		31 Dec 1993		February 1961	14 Priors Meadow, Southam, Warwickshire, CV47 1GE
HAZLEHURST, Ian James RESIGNED	Director	01 Oct 1998	31 Mar 2004		November 1943	Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG
HODGSON, Geoffrey Phillip RESIGNED	Director	19 Aug 2005	15 Mar 2007		July 1965	Canterbury Cottage, Fox Pond Lane, Great Glen, Leicestershire, LE2 4RY
HOLT, Clive John RESIGNED	Director		17 Nov 2000	United Kingdom	October 1943	Acornlea House, Foulridge, Colne, Lancashire, BB8 7QE
HUMPHREYS, Paul Justin RESIGNED	Director	19 May 1993	25 Jun 2002		October 1958	The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ
KEARNEY, Christopher James RESIGNED	Director	31 Mar 2004	11 Apr 2005		May 1955	14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
LADENBERGER, Daniel Timothy RESIGNED	Director	16 Jan 2006	31 Dec 2006		January 1965	24 Portland Place, Saint Louis, Missouri 63108, Usa
LILLY, Kevin Lucius RESIGNED	Director	01 Jan 2006	03 Jul 2008	United States	January 1953	13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa
MOGANO, Stephen Carlo RESIGNED	Director	12 Sep 2001	08 Aug 2003	England	October 1959	95 West End Drive, Cleckheaton, West Yorkshire, BD19 6JD
MOREL, Timothy Joseph Kennedy RESIGNED	Director	01 Nov 2003	31 Mar 2004	England	December 1960	17 St James Road, Tunbridge Wells, Kent, TN1 2JY
MOREL, Timothy Joseph Kennedy RESIGNED	Director	14 Feb 2000	03 Sep 2001		December 1960	32 Princes Street, Tunbridge Wells, Kent, TN2 4SL
NIPAH, Kweku Fua RESIGNED	Director	16 Apr 2020	01 Jan 2022	Singapore	March 1977	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
O'LEARY, Patrick Joseph RESIGNED	Director	31 Mar 2004	03 Jul 2008	United States	June 1957	6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa
RADISCH, Klaus Ingo RESIGNED	Director	06 Feb 2007	03 Jul 2008	Germany	May 1965	Weidendstrasse 36, Sonsbeck 47665, Germany
REILLY, Michael Andrew RESIGNED	Director	18 Feb 2005	03 Jul 2008	United States	May 1964	2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa
RENZI, Anthony Andrew RESIGNED	Director	06 Feb 2007	03 Jul 2008		September 1948	5101 Sw 60th Street Road, Ocala, Florida 34474, Usa
SCHNEIDER, Steffen RESIGNED	Director	14 Feb 2014	23 Mar 2017	Germany	December 1963	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
SHORTER, Simon Mervyn RESIGNED	Director	10 Feb 2000	29 Jun 2001		November 1962	Eastham House, Clitheroe Road, Mitton, Clitheroe, BB7 9PH
SIMPSON, David Harvey RESIGNED	Director	22 May 1996	17 May 2001	United Kingdom	May 1964	The Clough, Half Acre Lane, Thelwall, Cheshire, WA4 3JF
STACKHOUSE, Alan RESIGNED	Director	31 Mar 2004	19 Aug 2005		April 1953	7a Georges Road, Sale, Manchester, M33 3NJ
TIERNEY, Wayne RESIGNED	Director	01 Aug 2003	31 Mar 2004	England	September 1962	5 Old Oak Close, Bradley Fold, Bolton, Lancashire, BL2 6SF
WATT, Gordon RESIGNED	Director		22 Jun 1993		November 1939	10 Larkfield, Eccleston, Chorley, Lancashire, PR7 5RN
WINOWIECKI, Ronald Lee RESIGNED	Director	31 Mar 2004	24 Sep 2004		November 1966	8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
WORTHINGTON, Peter Mark RESIGNED	Director	14 Feb 2000	19 Jul 2002		June 1966	12 London Road North, Poynton, Cheshire, SK12 1QZ

KAYGISIZ, Ersin ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom

KOVAL, Joanne ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom

BLOMQVIST, Thomas RESIGNED
Role: Secretary
Appointed on: 03 Jul 2008
Resigned on: 14 Feb 2014
Address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden

SOHAL, Balkar RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 03 Jul 2008
Address: 5 North Park, Mansfield, Nottinghamshire, NG18 4PA

M.R. SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 01 Jun 2007
Address: C/O Vokes-Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

WHEWAY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1997
Address: Suite Two Hitching Court, Blacklands Way Abingdon Business Par, Abingdon, Oxfordshire, OX14 1RG

BLACK, George Henry RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 30 Jun 2016
Country of Residence: Uk
Date of birth: June 1956
Address: 14/19, Ravelston Terrace, Edinburgh, EH4 3TP

BLOMQVIST, Thomas RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 14 Feb 2014
Date of birth: March 1968
Address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden

BOSWELL, Brian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: October 1942
Address: Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ

BRICKER, Ross Benjamin RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 01 Jan 2006
Date of birth: August 1956
Address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa

CONNOLLY, David Anthony RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom

COTTAM, John Harry, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: April 1953
Address: Cross Fells, Ribblesdale Avenue, Clitheroe, Lancashire, BB7 2HZ

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

CROMIE, Sean Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 16 Apr 2020
Country of Residence: United States
Date of birth: October 1966
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

DOHERTY, James Patrick RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 31 Dec 2005
Date of birth: July 1946
Address: 950 S E 82nd Street Road, Ocala, Florida 34480

EKBERG, Berndt Hakan RESIGNED
Role: Director
Appointed on: 30 May 2016
Resigned on: 25 Oct 2018
Country of Residence: Sweden
Date of birth: January 1967
Address: Gronerstrasse 31, Ludwigsburg, D-71636, Germany

FERRARI, Fabio RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 07 Sep 2009
Date of birth: June 1962
Address: Lot Chirouzanches 05240, La Salle Les Alps, France

FINDLAY, Ian Ritchie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: April 1945
Address: 30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

FRANCIS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1961
Address: 14 Priors Meadow, Southam, Warwickshire, CV47 1GE

HAZLEHURST, Ian James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Mar 2004
Date of birth: November 1943
Address: Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG

HODGSON, Geoffrey Phillip RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 15 Mar 2007
Date of birth: July 1965
Address: Canterbury Cottage, Fox Pond Lane, Great Glen, Leicestershire, LE2 4RY

HOLT, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Acornlea House, Foulridge, Colne, Lancashire, BB8 7QE

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 25 Jun 2002
Date of birth: October 1958
Address: The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ

KEARNEY, Christopher James RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 11 Apr 2005
Date of birth: May 1955
Address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa

LADENBERGER, Daniel Timothy RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 31 Dec 2006
Date of birth: January 1965
Address: 24 Portland Place, Saint Louis, Missouri 63108, Usa

LILLY, Kevin Lucius RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: January 1953
Address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa

MOGANO, Stephen Carlo RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 08 Aug 2003
Country of Residence: England
Date of birth: October 1959
Address: 95 West End Drive, Cleckheaton, West Yorkshire, BD19 6JD

MOREL, Timothy Joseph Kennedy RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: December 1960
Address: 17 St James Road, Tunbridge Wells, Kent, TN1 2JY

MOREL, Timothy Joseph Kennedy RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 03 Sep 2001
Date of birth: December 1960
Address: 32 Princes Street, Tunbridge Wells, Kent, TN2 4SL

NIPAH, Kweku Fua RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 01 Jan 2022
Country of Residence: Singapore
Date of birth: March 1977
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

O'LEARY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: June 1957
Address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa

RADISCH, Klaus Ingo RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 03 Jul 2008
Country of Residence: Germany
Date of birth: May 1965
Address: Weidendstrasse 36, Sonsbeck 47665, Germany

REILLY, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: May 1964
Address: 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa

RENZI, Anthony Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 03 Jul 2008
Date of birth: September 1948
Address: 5101 Sw 60th Street Road, Ocala, Florida 34474, Usa

SCHNEIDER, Steffen RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 23 Mar 2017
Country of Residence: Germany
Date of birth: December 1963
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

SHORTER, Simon Mervyn RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 29 Jun 2001
Date of birth: November 1962
Address: Eastham House, Clitheroe Road, Mitton, Clitheroe, BB7 9PH

SIMPSON, David Harvey RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 17 May 2001
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Clough, Half Acre Lane, Thelwall, Cheshire, WA4 3JF

STACKHOUSE, Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 19 Aug 2005
Date of birth: April 1953
Address: 7a Georges Road, Sale, Manchester, M33 3NJ

TIERNEY, Wayne RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: September 1962
Address: 5 Old Oak Close, Bradley Fold, Bolton, Lancashire, BL2 6SF

WATT, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: November 1939
Address: 10 Larkfield, Eccleston, Chorley, Lancashire, PR7 5RN

WINOWIECKI, Ronald Lee RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 24 Sep 2004
Date of birth: November 1966
Address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa

WORTHINGTON, Peter Mark RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 19 Jul 2002
Date of birth: June 1966
Address: 12 London Road North, Poynton, Cheshire, SK12 1QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 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)
27 Jan 2000	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)
04 Jan 1996	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)
22 Dec 1992	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 Mar 1988	Satisfied

Registers

Exemptions

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