WOZAIR LIMITED

Company summary

Company number: 03039016
Status: ACTIVE
Incorporated / age: 23 March 199531 years
Registered office: 32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
Accounts due: 28 December 2026
Confirmation statement due: 2 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:01 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
32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
WATERLOO-OZONAIR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Simon John ACTIVE	Secretary	23 Mar 1995				32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
AZZOPARDI, Paul Marcel ACTIVE	Director	23 Mar 1995		England	December 1958	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
AZZOPARDI, Sheila Devi ACTIVE	Director	16 Jun 2015		United Kingdom	January 1968	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
CHERRINGTON, Christopher Richard ACTIVE	Director	01 Jul 2015		England	June 1978	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
COLLINS, Hazel Anntoinette ACTIVE	Director	16 Jun 2015		England	February 1959	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
COLLINS, Simon John ACTIVE	Director	23 Mar 1995		United Kingdom	November 1955	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
COLWELL, Jennifer Ann ACTIVE	Director	22 Apr 2024		England	May 1974	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
LAVAUX, Yvan ACTIVE	Director	01 Apr 2018		France	April 1973	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
OWEN, Nathan Lewis ACTIVE	Director	15 Sep 2022		United Arab Emirates	August 1978	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1995	23 Mar 1995			120 East Road, London, N1 6AA
AMOS, Ashley John RESIGNED	Director	03 Mar 2021	15 Sep 2023	England	March 1970	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
BROOKS, Alistair Robert RESIGNED	Director	01 Jan 2014	03 Aug 2016	England	November 1960	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
COLLEY, Darren RESIGNED	Director	12 Sep 2023	10 Apr 2024	United Kingdom	November 1965	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
HIBBS, Jason Nigel John RESIGNED	Director	05 Jun 2017	19 Feb 2018	England	February 1959	1, The Coutyard, 707, Warwick Road, Solihull, West Midlands, B91 3DA, England
MARAN, Shuresh RESIGNED	Director	01 Jul 2015	27 Sep 2017	England	November 1984	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
PENDRILL, Philip Richard RESIGNED	Director	05 Jun 2017	01 Jul 2020	England	March 1974	Unit 2, Farringdon Business Park, Lower Farringdon, Alton, GU34 3DZ, England
PLEACE, Kevin Houzet RESIGNED	Director	01 Jan 2014	03 Aug 2016	Australia	September 1965	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
SAYLE, Francis Douglas RESIGNED	Director	01 Jan 2014	16 Jan 2015	England	December 1963	5-6 Saracen Close, Gillingham Business Park, Gillingham, Kent, ME8 0QN
STOCKWELL, Geoff RESIGNED	Director	03 Aug 2016	13 Oct 2016	England	April 1960	32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	23 Mar 1995	23 Mar 1995			120 East Road, London, N1 6AA

COLLINS, Simon John ACTIVE
Role: Secretary
Appointed on: 23 Mar 1995
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

AZZOPARDI, Paul Marcel ACTIVE
Role: Director
Appointed on: 23 Mar 1995
Country of Residence: England
Date of birth: December 1958
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

AZZOPARDI, Sheila Devi ACTIVE
Role: Director
Appointed on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

CHERRINGTON, Christopher Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1978
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

COLLINS, Hazel Anntoinette ACTIVE
Role: Director
Appointed on: 16 Jun 2015
Country of Residence: England
Date of birth: February 1959
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

COLLINS, Simon John ACTIVE
Role: Director
Appointed on: 23 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

COLWELL, Jennifer Ann ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: England
Date of birth: May 1974
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA

LAVAUX, Yvan ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: France
Date of birth: April 1973
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA

OWEN, Nathan Lewis ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Arab Emirates
Date of birth: August 1978
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1995
Resigned on: 23 Mar 1995
Address: 120 East Road, London, N1 6AA

AMOS, Ashley John RESIGNED
Role: Director
Appointed on: 03 Mar 2021
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: March 1970
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA

BROOKS, Alistair Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 03 Aug 2016
Country of Residence: England
Date of birth: November 1960
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

COLLEY, Darren RESIGNED
Role: Director
Appointed on: 12 Sep 2023
Resigned on: 10 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA

HIBBS, Jason Nigel John RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: February 1959
Address: 1, The Coutyard, 707, Warwick Road, Solihull, West Midlands, B91 3DA, England

MARAN, Shuresh RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: November 1984
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

PENDRILL, Philip Richard RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: March 1974
Address: Unit 2, Farringdon Business Park, Lower Farringdon, Alton, GU34 3DZ, England

PLEACE, Kevin Houzet RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 03 Aug 2016
Country of Residence: Australia
Date of birth: September 1965
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

SAYLE, Francis Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 16 Jan 2015
Country of Residence: England
Date of birth: December 1963
Address: 5-6 Saracen Close, Gillingham Business Park, Gillingham, Kent, ME8 0QN

STOCKWELL, Geoff RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: April 1960
Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1995
Resigned on: 23 Mar 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Apr 2007	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)
01 Oct 2002	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 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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