POLYAIRE LIMITED

Company summary

Company number: 02780551
Status: ACTIVE
Incorporated / age: 18 January 199333 years
Registered office: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
Accounts due: 31 March 2027
Confirmation statement due: 27 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:42 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
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
Nature of business
Steam and air conditioning supply
Previous company names
PERMALITE INTERNATIONAL LIMITED
PERMALITE (U.K.) LIMITED
DIAMONDBOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORDIN, Aemel Noor ACTIVE	Secretary	22 Dec 1999				Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
BIN NORDIN, Md. Noor ACTIVE	Director	14 Feb 2001		Malaysia	January 1944	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
NORDIN, Aemel Noor ACTIVE	Director	01 Aug 1998		Australia	December 1974	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
NORDIN, Harith Noor ACTIVE	Director	19 Aug 2025		Malaysia	March 1990	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
BARNETT, Carol RESIGNED	Secretary	24 Apr 1997	30 Jun 1998			Orchard House Hall Lane, Kettering, Northamptonshire, NN15 7LH
CORRAS, Madeline RESIGNED	Secretary	14 Jun 1995	01 Aug 1995			31 Breedon Close, Corby, Northamptonshire, NN18 9PF
LAI, Christopher Khee Choong RESIGNED	Secretary	19 Apr 1994	14 Jun 1995			30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
MACKINNON, Debrah RESIGNED	Secretary	10 Sep 1996	24 Apr 1997			11 Croft Close, Wellingborough, Northamptonshire, NN8 3LU
MERCURI, Michael RESIGNED	Secretary	01 Aug 1998	22 Dec 1999			134 Second Avenue, Royston Park, Australia, 5007
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	18 Jan 1993	18 Jan 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
AUCHTERLONIE, Graeme RESIGNED	Director	10 Sep 1996	30 Jun 1998	United Kingdom	March 1949	12 Ryton Fields, Blyth, Worksop, Nottinghamshire, S81 8DP
CARNEY, Kevin Wayne RESIGNED	Director	01 Aug 1998	28 Jul 2000		October 1948	17 Summer Hill Court, Wynn Vale, South Australia, 5127
LAI, Christopher Khee Choong RESIGNED	Director	19 Apr 1994	14 Jun 1995		November 1944	30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
NOORDIN, Mohamed Nahar Bin RESIGNED	Director	01 Jun 1994	22 Jan 2013	Malaysia	May 1957	1572 Jalan Merpati, Taman Ulu Kelang, Ampang, Selangor Darul Ehsan, 68000, Malaysia
NORDIN, Mohammad Noor Bin RESIGNED	Director	18 May 1994	24 Apr 1997		January 1944	Tara Apartment No 18-02, 33 Jalan Ampang Hilir, Ampang, Selangor, 68000, Malaysia
OVERINGTON, Christopher James RESIGNED	Director	07 Jun 1995	06 Sep 1996	England	March 1946	4 Marine Drive, Hornsea, North Humberside, HU18 1NJ
SPEAR, William Alistair RESIGNED	Director	24 Apr 1997	15 Jul 1998		October 1934	1/94 Gladstone Road, North Brighton, Adelaide, 5044, Australia
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	18 Jan 1993	18 Jan 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

NORDIN, Aemel Noor ACTIVE
Role: Secretary
Appointed on: 22 Dec 1999
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

BIN NORDIN, Md. Noor ACTIVE
Role: Director
Appointed on: 14 Feb 2001
Country of Residence: Malaysia
Date of birth: January 1944
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

NORDIN, Aemel Noor ACTIVE
Role: Director
Appointed on: 01 Aug 1998
Country of Residence: Australia
Date of birth: December 1974
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

NORDIN, Harith Noor ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: Malaysia
Date of birth: March 1990
Address: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

BARNETT, Carol RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 30 Jun 1998
Address: Orchard House Hall Lane, Kettering, Northamptonshire, NN15 7LH

CORRAS, Madeline RESIGNED
Role: Secretary
Appointed on: 14 Jun 1995
Resigned on: 01 Aug 1995
Address: 31 Breedon Close, Corby, Northamptonshire, NN18 9PF

LAI, Christopher Khee Choong RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 14 Jun 1995
Address: 30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY

MACKINNON, Debrah RESIGNED
Role: Secretary
Appointed on: 10 Sep 1996
Resigned on: 24 Apr 1997
Address: 11 Croft Close, Wellingborough, Northamptonshire, NN8 3LU

MERCURI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 22 Dec 1999
Address: 134 Second Avenue, Royston Park, Australia, 5007

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1993
Resigned on: 18 Jan 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

AUCHTERLONIE, Graeme RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 12 Ryton Fields, Blyth, Worksop, Nottinghamshire, S81 8DP

CARNEY, Kevin Wayne RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 28 Jul 2000
Date of birth: October 1948
Address: 17 Summer Hill Court, Wynn Vale, South Australia, 5127

LAI, Christopher Khee Choong RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 14 Jun 1995
Date of birth: November 1944
Address: 30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY

NOORDIN, Mohamed Nahar Bin RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 22 Jan 2013
Country of Residence: Malaysia
Date of birth: May 1957
Address: 1572 Jalan Merpati, Taman Ulu Kelang, Ampang, Selangor Darul Ehsan, 68000, Malaysia

NORDIN, Mohammad Noor Bin RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 24 Apr 1997
Date of birth: January 1944
Address: Tara Apartment No 18-02, 33 Jalan Ampang Hilir, Ampang, Selangor, 68000, Malaysia

OVERINGTON, Christopher James RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 06 Sep 1996
Country of Residence: England
Date of birth: March 1946
Address: 4 Marine Drive, Hornsea, North Humberside, HU18 1NJ

SPEAR, William Alistair RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 15 Jul 1998
Date of birth: October 1934
Address: 1/94 Gladstone Road, North Brighton, Adelaide, 5044, Australia

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1993
Resigned on: 18 Jan 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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