Mann + Hummel Vokes Air Treatment Holdings Limited

Active00160346 Private limited company
Incorporated
6 November 1919 (107 years)
Previously known as
Vokes Air Treatment Holdings Limited (until 28 March 2014)
Vokes Air Treatment Holdings PLC (until 29 September 2008)
SPX Air Treatment Holdings PLC (until 29 September 2008)
Earlier: McLeod Russel Holdings PLC, Kennedy Smale PLC, Charles Hill Public Limited Company, Charles Hill of Bristol Public Limited Company
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Farrington Road
Burnley
Lancashire
BB11 5SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
German
Born September 1988 (38)
Director · Appointed 1 January 2022
British
Born December 1969 (56)
Officer history (40 former)
1 June 2026
Appointed Kaygisiz, Ersin as Director
31 May 2026
Resigned Connolly, David Anthony as Director
1 January 2022
Appointed West, Stephen as Director
1 January 2022
Resigned Nipah, Kweku Fua as Director
19 February 2020
Appointed Nipah, Kweku Fua as Director
19 February 2020
Appointed Connolly, David Anthony as Director
19 February 2020
Resigned Cromie, Sean Joseph as Director
25 October 2018
Appointed Cromie, Sean Joseph as Director
25 October 2018
Resigned Ekberg, Berndt Hakan as Director
23 March 2017
Resigned Schneider, Steffen as Director
30 May 2016
Appointed Ekberg, Berndt Hakan as Director
30 May 2016
Resigned Black, George Henry as Director
14 February 2014
Appointed Schneider, Steffen as Director
14 February 2014
Resigned Blomqvist, Thomas as Secretary
14 February 2014
Resigned Blomqvist, Thomas as Director
7 September 2009
Appointed Black, George Henry as Director
7 September 2009
Resigned Ferrari, Fabio as Director
3 July 2008
Appointed Blomqvist, Thomas as Secretary
3 July 2008
Resigned Reilly, Michael Andrew as Director
3 July 2008
Resigned Renzi, Anthony Andrew as Director
3 July 2008
Appointed Blomqvist, Thomas as Director
3 July 2008
Appointed Ferrari, Fabio as Director
3 July 2008
Resigned Lilly, Kevin Lucius as Secretary
3 July 2008
Resigned O'Leary, Patrick Joseph as Director
3 July 2008
Resigned Lilly, Kevin Lucius as Director
6 February 2007
Appointed Renzi, Anthony Andrew as Director
31 December 2006
Resigned Ladenberger, Daniel Timothy as Director
26 April 2006
Resigned Walker, Craig Allen as Director
16 January 2006
Appointed Ladenberger, Daniel Timothy as Director
1 January 2006
Appointed Lilly, Kevin Lucius as Director
1 January 2006
Resigned Bricker, Ross Benjamin as Secretary
1 January 2006
Appointed Lilly, Kevin Lucius as Secretary
1 January 2006
Resigned Bricker, Ross Benjamin as Director
31 December 2005
Resigned Doherty, James Patrick as Director
22 November 2005
Appointed Walker, Craig Allen as Director
14 October 2005
Resigned Fitchford, Andrew Michael John as Secretary
14 October 2005
Appointed Bricker, Ross Benjamin as Secretary
14 October 2005
Resigned Fitchford, Andrew Michael John as Director
11 April 2005
Appointed Bricker, Ross Benjamin as Director
11 April 2005
Appointed Doherty, James Patrick as Director
11 April 2005
Resigned Kearney, Christopher James as Director
1 April 2005
Resigned Cotton, Richard John as Director
18 February 2005
Appointed Reilly, Michael Andrew as Director
24 September 2004
Resigned Winowiecki, Ronald Lee as Director
1 July 2004
Resigned Mackness, Donald Richard as Secretary
14 June 2004
Appointed Fitchford, Andrew Michael John as Secretary
14 June 2004
Appointed Fitchford, Andrew Michael John as Director
31 March 2004
Resigned Hazlehurst, Ian James as Director
21 January 2004
Appointed O'Leary, Patrick Joseph as Director
21 January 2004
Resigned Balfour, Michael Warren as Director
21 January 2004
Resigned Froy, Robert Anthony Douglas as Director
21 January 2004
Resigned Brown, Christopher John as Director
21 January 2004
Resigned Leek, James Anthony as Director
21 January 2004
Appointed Kearney, Christopher James as Director
21 January 2004
Appointed Winowiecki, Ronald Lee as Director
30 April 2003
Appointed Balfour, Michael Warren as Director
1 February 2003
Appointed Brown, Christopher John as Director
31 January 2003
Resigned Humphreys, Paul Justin as Director
1 August 2002
Appointed Mackness, Donald Richard as Secretary
1 August 2002
Resigned Cotton, Richard John as Secretary
12 April 2002
Appointed Cotton, Richard John as Director
19 September 2001
Appointed Cotton, Richard John as Director
19 September 2001
Resigned Cotton, Richard John as Director
19 September 2001
Appointed Cotton, Richard John as Secretary
14 September 2001
Resigned Penson, Christopher James as Secretary
9 March 2001
Resigned Barker, Andrew Peter as Secretary
9 March 2001
Appointed Penson, Christopher James as Secretary
1 April 1998
Resigned Mr Services Limited as Corporate Secretary
1 April 1998
Appointed Barker, Andrew Peter as Secretary
15 November 1996
Resigned Gopsill, Michael Clement as Director
1 October 1996
Resigned Henderson, Michael, Dr as Director
18 May 1995
Appointed Hazlehurst, Ian James as Director
24 November 1994
Resigned Openshaw, Nigel Edmond Kippax as Director
24 May 1994
Appointed Froy, Robert Anthony Douglas as Director
10 January 1994
Resigned Andrews, John Michael Geoffrey as Director
28 January 1991
Appointed Mr Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04928454

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mann + Hummel Vokes Air Treatment Holdings Limited This company Owns 75–100% of shares
Mann + Hummel Vokes-Air Limited Owns 75–100% of shares
Mann + Hummel Wheway Limited Owns 75–100% of shares

Filings 404

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
25 June 2026Appointment of a director
25 June 2026Termination of appointment of a director
28 January 2026Confirmation statement with no updates28 January 2026
4 November 2025Full accounts31 December 2024
Show all 404 filings

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