NORTEK (UK) LIMITED

Company summary

Company number: 03056154
Status: ACTIVE
Incorporated / age: 12 May 199531 years
Registered office: Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:48 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
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
ACROFIELD 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
ALLY, Bibi Rahima RESIGNED	Secretary	25 May 1995	05 Oct 1995			68 Ruskin Road, Carshalton, Surrey, SM5 3DH
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	12 Sep 2016	18 Jun 2021			The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
DONNELLY, Kevin William RESIGNED	Secretary	05 Oct 1995	12 Sep 2016			C/O Nortek Inc.,, 500 Exchange Place, Providence, RI 02903-, Usa
SCOTT, Steven Flagg RESIGNED	Secretary	05 Oct 1995	02 Sep 1998			4 Grove Street, Beverly Farms, Boston, Massachusetts, 02100, Usa
SHARON, Michael Joseph RESIGNED	Secretary	02 Sep 1998	27 Aug 2004			4 Leslie Road, Sharon, Massachusetts 02481, Usa
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	12 May 1995	25 May 1995			3 Garden Walk, London, EC2A 3EQ
BARNES, Garry Elliot RESIGNED	Director	03 Oct 2016	18 Jun 2021	England	August 1979	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT
BERNERT, Christian RESIGNED	Director	18 Jun 2021	08 Mar 2026	Switzerland	October 1969	Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England
COLLETT, Brian RESIGNED	Director	25 May 1995	05 Oct 1995		January 1943	254 Old Church Road, Chingford, London, E4 8BT
COONEY, Edward Joseph RESIGNED	Director	15 Jan 2002	20 Mar 2013	Usa	May 1947	C/O Nortek, Inc., 50, Kennedy Plaza, Providence, Ri 02903, Usa
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	12 Sep 2016	18 Jun 2021	United Kingdom	April 1973	The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
DONNELLY, Kevin William RESIGNED	Director	21 Mar 2013	12 Sep 2016	United States Of America	September 1954	C/O Nortek Inc.,, 500 Exchange Place, Providence, RI 02903-, Usa
HALL, Almon Charles RESIGNED	Director	05 Oct 1995	16 Dec 2015	Rhode Island Usa	November 1946	C/O Nortek, Inc.,, 500 Exchange Place, Providence, RI 02903, Usa
HARRIS, Richard John RESIGNED	Director	01 Jun 2000	15 Jan 2002		July 1936	12 Old Farm Lane, Attleboro, Massachusetts 02703, Usa
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	The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	12 May 1995	25 May 1995			3 Garden Walk, London, EC2A 3EQ

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

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 05 Oct 1995
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 12 Sep 2016
Resigned on: 18 Jun 2021
Address: The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

DONNELLY, Kevin William RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 12 Sep 2016
Address: C/O Nortek Inc.,, 500 Exchange Place, Providence, RI 02903-, Usa

SCOTT, Steven Flagg RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 02 Sep 1998
Address: 4 Grove Street, Beverly Farms, Boston, Massachusetts, 02100, Usa

SHARON, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 02 Sep 1998
Resigned on: 27 Aug 2004
Address: 4 Leslie Road, Sharon, Massachusetts 02481, Usa

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1995
Resigned on: 25 May 1995
Address: 3 Garden Walk, London, EC2A 3EQ

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, West Midlands, B4 6AT

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

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 05 Oct 1995
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

COONEY, Edward Joseph RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 20 Mar 2013
Country of Residence: Usa
Date of birth: May 1947
Address: C/O Nortek, Inc., 50, Kennedy Plaza, Providence, Ri 02903, Usa

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: The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

DONNELLY, Kevin William RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 12 Sep 2016
Country of Residence: United States Of America
Date of birth: September 1954
Address: C/O Nortek Inc.,, 500 Exchange Place, Providence, RI 02903-, Usa

HALL, Almon Charles RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 16 Dec 2015
Country of Residence: Rhode Island Usa
Date of birth: November 1946
Address: C/O Nortek, Inc.,, 500 Exchange Place, Providence, RI 02903, Usa

HARRIS, Richard John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Jan 2002
Date of birth: July 1936
Address: 12 Old Farm Lane, Attleboro, Massachusetts 02703, Usa

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: The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 12 May 1995
Resigned on: 25 May 1995
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2000	Outstanding	Registration of a charge (395) (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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