Skip to main content

ENVIRONMENTAL AIR FILTRATION LIMITED

Company summary

Accounts overdue
Insolvency history recorded
Outstanding charges recorded

Company number: 02038479
Status: ACTIVE
Incorporated / age: 18 July 198640 years
Registered office: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
Accounts due: 31 October 2006
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 27 September 2026 at 01:03 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
Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
Nature of business
Non-trading company

Insolvency

No detailed insolvency cases are recorded.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGGS, Robert Francis ACTIVE	Secretary	19 Feb 1996				18 Hopyard Lane, Dudley, West Midlands, DY3 2XD
NORGAARD, Arndt ACTIVE	Director	11 Mar 2005			May 1947	Kobbelhave 42, Kolding, 6000, Denmark
CALLIS, Valerie Kathleen RESIGNED	Secretary		11 Mar 1993			14 Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JF
DANEBOD, Brian RESIGNED	Secretary	11 Mar 1993	19 Feb 1996			Vestregade 7d, Hvidovre, 2650, Denmark
BRADSHAW, James Anthony RESIGNED	Director	01 Aug 1992	26 Apr 1995		February 1947	79 Thorpe Field Drive, Thurmaston, Leicestershire, LE4 8GW
CALLIS, Roger Graham RESIGNED	Director		31 Jan 2001	England	February 1952	Grey Roofs, Skeffington, Leicester, Leicestershire, LE7 9YB
CALLIS, Valerie Kathleen RESIGNED	Director		11 Mar 1993		June 1952	14 Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JF
CHRISTENSEN, Kenneth William RESIGNED	Director	11 Mar 1993	26 Apr 1995		April 1955	Spaettevej 3, 2970 Horsholm, Denmark
CLARKE, Peter David RESIGNED	Director	01 Jun 1991	11 Aug 1993		October 1946	7 The Headland, East Goscote, Leicester, Leicestershire, LE7 3QT
CLAUSEN, Niels Burton RESIGNED	Director	13 Aug 2001	11 Mar 2005		November 1964	The Retreat Hansom Road, Hinckley, Leicestershire, LE10 1LL
DANEBOD, Brian RESIGNED	Director	11 Mar 1993	19 Feb 1996		May 1957	Vestregade 7d, Hvidovre, 2650, Denmark
HOFFMANN-PETERSEN, Erik RESIGNED	Director	11 Mar 1993	20 Jul 2000		July 1950	Viggo Rothes Vej 25, Charlottenlund, DK2920, Denmark
LADING, Stig Bue RESIGNED	Director	19 Feb 1996	13 Aug 2001		September 1946	Fladholtevej 4, Slagelse, DK4200, Denmark
LADING, Stig Bue RESIGNED	Director	11 Mar 1993	26 Apr 1995		September 1946	Fladholtevej 4, Slagelse, DK4200, Denmark

BIGGS, Robert Francis ACTIVE
Role: Secretary
Appointed on: 19 Feb 1996
Address: 18 Hopyard Lane, Dudley, West Midlands, DY3 2XD

NORGAARD, Arndt ACTIVE
Role: Director
Appointed on: 11 Mar 2005
Date of birth: May 1947
Address: Kobbelhave 42, Kolding, 6000, Denmark

CALLIS, Valerie Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1993
Address: 14 Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JF

DANEBOD, Brian RESIGNED
Role: Secretary
Appointed on: 11 Mar 1993
Resigned on: 19 Feb 1996
Address: Vestregade 7d, Hvidovre, 2650, Denmark

BRADSHAW, James Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 26 Apr 1995
Date of birth: February 1947
Address: 79 Thorpe Field Drive, Thurmaston, Leicestershire, LE4 8GW

CALLIS, Roger Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: February 1952
Address: Grey Roofs, Skeffington, Leicester, Leicestershire, LE7 9YB

CHRISTENSEN, Kenneth William RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 26 Apr 1995
Date of birth: April 1955
Address: Spaettevej 3, 2970 Horsholm, Denmark

CLARKE, Peter David RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 11 Aug 1993
Date of birth: October 1946
Address: 7 The Headland, East Goscote, Leicester, Leicestershire, LE7 3QT

CLAUSEN, Niels Burton RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 11 Mar 2005
Date of birth: November 1964
Address: The Retreat Hansom Road, Hinckley, Leicestershire, LE10 1LL

DANEBOD, Brian RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 19 Feb 1996
Date of birth: May 1957
Address: Vestregade 7d, Hvidovre, 2650, Denmark

HOFFMANN-PETERSEN, Erik RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 20 Jul 2000
Date of birth: July 1950
Address: Viggo Rothes Vej 25, Charlottenlund, DK2920, Denmark

LADING, Stig Bue RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 26 Apr 1995
Date of birth: September 1946
Address: Fladholtevej 4, Slagelse, DK4200, Denmark