VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Company summary

Company number: 02642738
Status: ACTIVE
Incorporated / age: 3 September 199135 years
Registered office: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Accounts due: 30 April 2027
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:33 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
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Nature of business
Manufacture of other electrical equipment
Previous company names
QUARTZ LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ronnie ACTIVE	Director	03 Feb 2012		United Kingdom	October 1969	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom
O'BRIEN, Andrew ACTIVE	Director	01 Aug 2019		England	March 1974	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	03 Feb 2012			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
HUNT, Michael Ronald RESIGNED	Secretary	20 Jul 1992	01 Oct 1992			Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
HUNT, Valerie Ann RESIGNED	Secretary	01 Oct 1942	04 Mar 1994			Robin Hood House, Green Dene, East Horsley, Surrey, KT24 5RE
PERROTT, Graham Laurence RESIGNED	Secretary	04 Mar 1994	03 Jun 1998			Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS
SMITH, Alan RESIGNED	Secretary	03 Jun 1998	11 Dec 2000			37 Pattison Road, London, NW2 2HL
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Sep 1991	20 Jul 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
BARKER, Thomas RESIGNED	Director	04 Mar 1994	03 Jun 1998		June 1938	Acre Nook, Lower Withington, Chelford, Cheshire, SK11 9AA
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Ivor Stephen RESIGNED	Director	03 Jun 1998	02 Dec 2002	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
DAVIS, Rayhan Robin Roy RESIGNED	Director	03 Feb 2012	19 Sep 2012	Uk	June 1979	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DEW, Ian RESIGNED	Director	24 Jan 2014	31 Jul 2019	England	July 1959	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DIAMOND, Steven John RESIGNED	Director	23 Feb 2007	03 Feb 2012	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
HUNT, Michael Ronald RESIGNED	Director	20 Jul 1992	03 Jun 1998		December 1939	Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
JAMIESON, Iain Alexander RESIGNED	Director	19 Sep 2012	24 Jan 2014	United Kingdom	October 1966	Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
LOWTHER, Peter Quentin RESIGNED	Director	04 Jun 1998	22 May 2000		March 1959	3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN
LOWTHER, Peter Quentin RESIGNED	Director	20 Jul 1992	03 Jun 1998		March 1959	3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN
MADDEN, Brian RESIGNED	Director	03 Jun 1998	07 Dec 1999		December 1952	10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL
NORRIS, Peter Edward RESIGNED	Director	03 Jun 1998	28 Apr 2000		February 1947	Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
PARSONS, Christopher Anthony RESIGNED	Director	22 May 2000	31 Oct 2001		December 1960	Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE
PERROTT, Graham Laurence RESIGNED	Director	04 Mar 1994	03 Jun 1998	England	January 1940	Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS
PERROTT, Margaret Elizabeth RESIGNED	Director	04 Mar 1994	03 Jun 1998	England	April 1940	Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS
RENDALL, Stuart Paul RESIGNED	Director	04 Jun 1998	22 May 2000		December 1964	3 Thornton Close, Corfe Mullen, Wimborne, Dorset, BH21 3TU
RENDALL, Stuart Paul RESIGNED	Director	20 Jul 1992	03 Jun 1998		December 1964	26 Dogwood Road, Broadstone, Poole, Dorset, BH18 9PA
RUTTER, Lee Francis RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SARGEANT, Kevin RESIGNED	Director	03 Jun 1998	03 Feb 2012	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	03 Sep 1991	20 Jul 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

GEORGE, Ronnie ACTIVE
Role: Director
Appointed on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom

O'BRIEN, Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: March 1974
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 03 Feb 2012
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

HUNT, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 20 Jul 1992
Resigned on: 01 Oct 1992
Address: Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE

HUNT, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 1942
Resigned on: 04 Mar 1994
Address: Robin Hood House, Green Dene, East Horsley, Surrey, KT24 5RE

PERROTT, Graham Laurence RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 03 Jun 1998
Address: Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 03 Jun 1998
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1991
Resigned on: 20 Jul 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BARKER, Thomas RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 03 Jun 1998
Date of birth: June 1938
Address: Acre Nook, Lower Withington, Chelford, Cheshire, SK11 9AA

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

DAVIS, Rayhan Robin Roy RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 19 Sep 2012
Country of Residence: Uk
Date of birth: June 1979
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DEW, Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

HUNT, Michael Ronald RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 03 Jun 1998
Date of birth: December 1939
Address: Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE

JAMIESON, Iain Alexander RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

LOWTHER, Peter Quentin RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 22 May 2000
Date of birth: March 1959
Address: 3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN

LOWTHER, Peter Quentin RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 03 Jun 1998
Date of birth: March 1959
Address: 3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN

MADDEN, Brian RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 07 Dec 1999
Date of birth: December 1952
Address: 10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL

NORRIS, Peter Edward RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 28 Apr 2000
Date of birth: February 1947
Address: Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB

PARSONS, Christopher Anthony RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 31 Oct 2001
Date of birth: December 1960
Address: Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE

PERROTT, Graham Laurence RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 03 Jun 1998
Country of Residence: England
Date of birth: January 1940
Address: Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS

PERROTT, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 03 Jun 1998
Country of Residence: England
Date of birth: April 1940
Address: Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS

RENDALL, Stuart Paul RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 22 May 2000
Date of birth: December 1964
Address: 3 Thornton Close, Corfe Mullen, Wimborne, Dorset, BH21 3TU

RENDALL, Stuart Paul RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 03 Jun 1998
Date of birth: December 1964
Address: 26 Dogwood Road, Broadstone, Poole, Dorset, BH18 9PA

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1991
Resigned on: 20 Jul 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2006	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)
17 Dec 2004	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)
03 Dec 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)
05 Sep 1995	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)
28 Feb 1995	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 May 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)
04 Jan 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)
26 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.