MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED

Company summary

0 outstanding charges

Company number: 04103432
Status: DISSOLVED
Incorporated / age: 7 November 200016 years
Registered office: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:25 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
C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
Nature of business
Non-trading company
Previous company names
MCLEOD RUSSEL CLEAN AIR LIMITED
INGLEBY (1375) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHNEIDER, Steffen ACTIVE	Director	14 Feb 2014		Germany	December 1963	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
BARKER, Andrew Peter RESIGNED	Secretary	10 Nov 2000	09 Mar 2001			12 Peartree Close, Toddington, Bedfordshire, LU5 6JB
BLOMQVIST, Thomas RESIGNED	Secretary	03 Jul 2008	14 Feb 2014			Stureparken 11 4th Floor, Stockholm 114 26, Sweden
SOHAL, Balkar RESIGNED	Secretary	01 Jun 2007	03 Jul 2008			5 North Park, Mansfield, Nottinghamshire, NG18 4PA
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	07 Nov 2000	10 Nov 2000			55 Colmore Row, Birmingham, B3 2AS
M.R. SERVICES LIMITED RESIGNED	Secretary	09 Mar 2001	01 Jun 2007			C/O Vokes-Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
BLACK, George Henry RESIGNED	Director	07 Sep 2009	23 Feb 2017	Uk	June 1956	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
BLOMQVIST, Thomas RESIGNED	Director	03 Jul 2008	14 Feb 2014		March 1968	Stureparken 11 4th Floor, Stockholm 114 26, Sweden
BRICKER, Ross Benjamin RESIGNED	Director	11 Apr 2005	01 Jan 2006		August 1956	2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
COTTON, Richard John RESIGNED	Director	25 Jun 2002	01 Apr 2005	England	January 1961	148 Myton Road, Warwick, CV34 6PR
DOHERTY, James Patrick RESIGNED	Director	11 Apr 2005	31 Dec 2005		July 1946	950 S E 82nd Street Road, Ocala, Florida 34480
FERRARI, Fabio RESIGNED	Director	03 Jul 2008	07 Sep 2009		June 1962	Lot Chirouzanches 05240, La Salle Les Alps, France
FITCHFORD, Andrew Michael John RESIGNED	Director	14 Jun 2004	14 Oct 2005		January 1965	The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
HAZLEHURST, Ian James RESIGNED	Director	10 Nov 2000	31 Mar 2004		November 1943	Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG
HUMPHREYS, Paul Justin RESIGNED	Director	10 Nov 2000	25 Jun 2002		October 1958	The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ
KEARNEY, Christopher James RESIGNED	Director	31 Mar 2004	11 Apr 2005		May 1955	14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
LADENBERGER, Daniel Timothy RESIGNED	Director	16 Jan 2006	31 Dec 2006		January 1965	24 Portland Place, Saint Louis, Missouri 63108, Usa
LILLY, Kevin Lucius RESIGNED	Director	01 Jan 2006	03 Jul 2008	United States	January 1953	13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa
O'LEARY, Patrick Joseph RESIGNED	Director	31 Mar 2004	03 Jul 2008	United States	June 1957	6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa
REILLY, Michael Andrew RESIGNED	Director	18 Feb 2005	03 Jul 2008	United States	May 1964	2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa
WALKER, Craig Allen RESIGNED	Director	22 Nov 2005	26 Apr 2006		July 1956	Bruhnstrasse 2a, 40225 Dusseldorf, FOREIGN, Germany
WINOWIECKI, Ronald Lee RESIGNED	Director	31 Mar 2004	24 Sep 2004		November 1966	8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	07 Nov 2000	10 Nov 2000			55 Colmore Row, Birmingham, B3 2AS

SCHNEIDER, Steffen ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: Germany
Date of birth: December 1963
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

BARKER, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 09 Mar 2001
Address: 12 Peartree Close, Toddington, Bedfordshire, LU5 6JB

BLOMQVIST, Thomas RESIGNED
Role: Secretary
Appointed on: 03 Jul 2008
Resigned on: 14 Feb 2014
Address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden

SOHAL, Balkar RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 03 Jul 2008
Address: 5 North Park, Mansfield, Nottinghamshire, NG18 4PA

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 2000
Resigned on: 10 Nov 2000
Address: 55 Colmore Row, Birmingham, B3 2AS

M.R. SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 01 Jun 2007
Address: C/O Vokes-Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

BLACK, George Henry RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 23 Feb 2017
Country of Residence: Uk
Date of birth: June 1956
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

BLOMQVIST, Thomas RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 14 Feb 2014
Date of birth: March 1968
Address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden

BRICKER, Ross Benjamin RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 01 Jan 2006
Date of birth: August 1956
Address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

DOHERTY, James Patrick RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 31 Dec 2005
Date of birth: July 1946
Address: 950 S E 82nd Street Road, Ocala, Florida 34480

FERRARI, Fabio RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 07 Sep 2009
Date of birth: June 1962
Address: Lot Chirouzanches 05240, La Salle Les Alps, France

FITCHFORD, Andrew Michael John RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 14 Oct 2005
Date of birth: January 1965
Address: The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ

HAZLEHURST, Ian James RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 31 Mar 2004
Date of birth: November 1943
Address: Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 25 Jun 2002
Date of birth: October 1958
Address: The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ

KEARNEY, Christopher James RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 11 Apr 2005
Date of birth: May 1955
Address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa

LADENBERGER, Daniel Timothy RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 31 Dec 2006
Date of birth: January 1965
Address: 24 Portland Place, Saint Louis, Missouri 63108, Usa

LILLY, Kevin Lucius RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: January 1953
Address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa

O'LEARY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: June 1957
Address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa

REILLY, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: May 1964
Address: 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa

WALKER, Craig Allen RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 26 Apr 2006
Date of birth: July 1956
Address: Bruhnstrasse 2a, 40225 Dusseldorf, FOREIGN, Germany

WINOWIECKI, Ronald Lee RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 24 Sep 2004
Date of birth: November 1966
Address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 2000
Resigned on: 10 Nov 2000
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2008	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)
02 Oct 2008	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)
20 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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