NORTEK GLOBAL HVAC (UK) LIMITED

Company summary

Company number: 01390934
Status: ACTIVE
Incorporated / age: 26 September 197847 years
Registered office: Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:14 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
Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
AMBI-RAD LIMITED
GEORID LIMITED
ECONO-RAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLEY, Jj ACTIVE	Director	18 Jun 2021		United States	April 1987	Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England
KENNING, Michael Kevin ACTIVE	Director	08 Mar 2026		United States	July 1991	444, West Lake, Suite 4460, Chicago, Illinois, 60606, United States
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	12 Sep 2016	18 Jun 2021			Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
DONNELLY, Kevin W RESIGNED	Secretary	30 Apr 2014	12 Sep 2016			50, Kennedy Road, Providence, Rhode Island R102903, United States Of America
O'DONOHUE, Paul Christopher RESIGNED	Secretary		01 Jul 2011			64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
SMITH JR, William David RESIGNED	Secretary	01 Jul 2011	30 Apr 2014			12305, Monterey Road, Collierville, Tennessee 38017, Usa
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Jul 2011	30 Apr 2014			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
ALYEA, David Leslie RESIGNED	Director	28 Jun 2013	30 Apr 2014	United States	October 1959	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
BARNES, Garry Elliot RESIGNED	Director	03 Oct 2016	18 Jun 2021	England	August 1979	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, B4 6AT, England
BERNERT, Christian RESIGNED	Director	18 Jun 2021	08 Mar 2026	Switzerland	October 1969	Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England
BROOKES, Michael Henry RESIGNED	Director		01 Jul 2011	United Kingdom	April 1947	Hilranton, Holdiford Road, Tixall, Stafford, ST18 0XP
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	12 Sep 2016	18 Jun 2021	United Kingdom	April 1973	Leconfield House, Curzon House, London, W1J 5JA, United Kingdom
DONNELLY, Kevin William RESIGNED	Director	30 Apr 2013	12 Sep 2016	Massachusetts Usa	September 1954	50, Kennedy Road, Providence, Rhode Island R102903, United States Of America
FLETCHER, John Edward RESIGNED	Director		01 Jul 2011	United Kingdom	July 1943	Burys Place, Clifton On Teme, Worcestershire, WR6 6DH
HAJJ, Imad RESIGNED	Director	01 Jul 2011	01 Jul 2011	United States	March 1960	8693, Windrush Drive, Memphis, Tennessee, 38125, Usa
HALL, Almon Charles RESIGNED	Director	30 Apr 2013	16 Dec 2015	Rhode Island Usa	November 1946	50, Kennedy Road, Providence, Rhode Island R102903, United States Of America
HARTLES, Simon David RESIGNED	Director	01 Apr 1997	01 Jul 2011	England	May 1964	The Granary, Morville, Bridgnorth, Salop, WV16 4RJ
HUGHES, Matthew William, Mr. RESIGNED	Director	16 Dec 2015	12 Sep 2016	Usa	December 1969	500, Exchange Street, Providence, Ri, 02903, Usa
MORGAN, Geoffrey Damien RESIGNED	Director	12 Sep 2016	18 Jun 2021	England	October 1974	Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
O'DONOHUE, Paul Christopher RESIGNED	Director		01 Jul 2011	England	February 1954	64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
PARKER, Simon RESIGNED	Director	19 Jan 2016	28 Feb 2019	England	December 1960	0, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA, United Kingdom
PRICE, Ernest Patrick RESIGNED	Director	03 Aug 1998	10 May 1999		October 1957	70 Charlecote Park, Newdale, Telford, Salop, TF3 5HD
SMITH JR, William David RESIGNED	Director	01 Jul 2011	30 Apr 2014	United States	July 1963	12305, Monterey Road, Collierville, Tennessee, 38017, Usa
SRODZINSKI, Lawrence George RESIGNED	Director		05 Dec 1996		June 1939	Penrhos House, Kingston, Hereford, Herefordshire, HR5
STANILAND, Frank RESIGNED	Director		01 Jul 2011	England	September 1956	Fairview Moors Lane Oreton, Cleobury Mortimer, Worcestershire, DY14 0TD
VAN BELLE, Fabrice Jean-Pierre RESIGNED	Director	01 Jul 2011	30 Apr 2014	Belgium	May 1966	Kanterstraat 18, Wervik, 8940, Belgium
VASQUEZ, Francisco RESIGNED	Director	28 Feb 2019	08 Mar 2026	United States	November 1972	Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA, England
WEAVER, William Edward RESIGNED	Director	01 Jul 2011	28 Jun 2013	United States	May 1963	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
YATES, Christopher Handford RESIGNED	Director	02 Aug 1999	01 Jul 2011	England	September 1950	Bull Gate, Nordley, Bridgnorth, Shropshire, WV16 4SX

FOLEY, Jj ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United States
Date of birth: April 1987
Address: Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England

KENNING, Michael Kevin ACTIVE
Role: Director
Appointed on: 08 Mar 2026
Country of Residence: United States
Date of birth: July 1991
Address: 444, West Lake, Suite 4460, Chicago, Illinois, 60606, United States

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 12 Sep 2016
Resigned on: 18 Jun 2021
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

DONNELLY, Kevin W RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 12 Sep 2016
Address: 50, Kennedy Road, Providence, Rhode Island R102903, United States Of America

O'DONOHUE, Paul Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2011
Address: 64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE

SMITH JR, William David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2014
Address: 12305, Monterey Road, Collierville, Tennessee 38017, Usa

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2014
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

ALYEA, David Leslie RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 30 Apr 2014
Country of Residence: United States
Date of birth: October 1959
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

BARNES, Garry Elliot RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: August 1979
Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, B4 6AT, England

BERNERT, Christian RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 08 Mar 2026
Country of Residence: Switzerland
Date of birth: October 1969
Address: Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England

BROOKES, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Hilranton, Holdiford Road, Tixall, Stafford, ST18 0XP

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Leconfield House, Curzon House, London, W1J 5JA, United Kingdom

DONNELLY, Kevin William RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 12 Sep 2016
Country of Residence: Massachusetts Usa
Date of birth: September 1954
Address: 50, Kennedy Road, Providence, Rhode Island R102903, United States Of America

FLETCHER, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Burys Place, Clifton On Teme, Worcestershire, WR6 6DH

HAJJ, Imad RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Jul 2011
Country of Residence: United States
Date of birth: March 1960
Address: 8693, Windrush Drive, Memphis, Tennessee, 38125, Usa

HALL, Almon Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 16 Dec 2015
Country of Residence: Rhode Island Usa
Date of birth: November 1946
Address: 50, Kennedy Road, Providence, Rhode Island R102903, United States Of America

HARTLES, Simon David RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: May 1964
Address: The Granary, Morville, Bridgnorth, Salop, WV16 4RJ

HUGHES, Matthew William, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 12 Sep 2016
Country of Residence: Usa
Date of birth: December 1969
Address: 500, Exchange Street, Providence, Ri, 02903, Usa

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: October 1974
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

O'DONOHUE, Paul Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: February 1954
Address: 64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE

PARKER, Simon RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: December 1960
Address: 0, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA, United Kingdom

PRICE, Ernest Patrick RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 10 May 1999
Date of birth: October 1957
Address: 70 Charlecote Park, Newdale, Telford, Salop, TF3 5HD

SMITH JR, William David RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2014
Country of Residence: United States
Date of birth: July 1963
Address: 12305, Monterey Road, Collierville, Tennessee, 38017, Usa

SRODZINSKI, Lawrence George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1996
Date of birth: June 1939
Address: Penrhos House, Kingston, Hereford, Herefordshire, HR5

STANILAND, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: September 1956
Address: Fairview Moors Lane Oreton, Cleobury Mortimer, Worcestershire, DY14 0TD

VAN BELLE, Fabrice Jean-Pierre RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2014
Country of Residence: Belgium
Date of birth: May 1966
Address: Kanterstraat 18, Wervik, 8940, Belgium

VASQUEZ, Francisco RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 08 Mar 2026
Country of Residence: United States
Date of birth: November 1972
Address: Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA, England

WEAVER, William Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 28 Jun 2013
Country of Residence: United States
Date of birth: May 1963
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

YATES, Christopher Handford RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: September 1950
Address: Bull Gate, Nordley, Bridgnorth, Shropshire, WV16 4SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1997	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)
19 Dec 1997	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)
12 Nov 1997	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)
09 Mar 1993	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)
10 Aug 1980	Satisfied
15 May 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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