Engart Fans Limited

Active00419515 Private limited company
Incorporated
17 September 1946 (80 years)
Industry
Non-trading company (74990)
Directors
Herbert Garfield Hotchkiss
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hotchkiss, Herbert Garfield
Director · Appointed 15 June 2026
American
Born August 1970 (56)
Director · Appointed 21 April 2023
American
Born October 1969 (57)
Officer history (24 former)
15 June 2026
Resigned Evanko, Jillian Case as Director
15 June 2026
Appointed Hotchkiss, Herbert Garfield as Director
21 April 2023
Appointed Brinkman, Joseph Robert as Director
21 April 2023
Appointed Evanko, Jillian Case as Director
21 April 2023
Resigned Lehman, Mark Paul as Director
21 April 2023
Resigned Irvine, Alastair as Director
30 September 2019
Resigned Flexon, William (Bill) as Director
30 September 2019
Resigned Brander, Ian Halliday as Director
31 May 2018
Resigned Brown, James as Director
1 April 2018
Appointed Irvine, Alastair as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2016
Resigned Brannan, Charles Scott as Director
30 September 2016
Resigned Pryor, Daniel Alexis as Director
30 September 2016
Resigned Puckett, Anne Lynne as Director
2 April 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2013
Resigned Stockwell, Andrew James as Director
25 April 2012
Appointed Pryor, Daniel Alexis as Director
25 April 2012
Appointed Flexon, William (Bill) as Director
25 April 2012
Appointed Lehman, Mark Paul as Director
25 April 2012
Appointed Puckett, Anne Lynne as Director
25 April 2012
Appointed Brannan, Charles Scott as Director
25 April 2012
Appointed Stockwell, Andrew James as Director
20 January 2012
Resigned Maclean, Fiona Margaret as Secretary
11 August 2011
Appointed Brander, Ian Halliday as Director
11 August 2011
Resigned Cleland, Robert John as Director
31 March 2002
Appointed Cleland, Robert John as Director
31 March 2002
Resigned Wilson, Robert Gordon as Director
31 December 2000
Resigned Maclachlan, Alan George as Director
31 December 2000
Appointed Wilson, Robert Gordon as Director
31 December 2000
Appointed Maclean, Fiona Margaret as Secretary
31 December 2000
Resigned Maclachlan, Alan George as Secretary
10 April 1998
Appointed Brown, James as Director
10 April 1998
Resigned Dibble, Thomas as Director
22 January 1996
Resigned Maclachlan, Alan George as Director
9 October 1995
Appointed Dibble, Thomas as Director
9 October 1995
Resigned Mccreery, Ian Murray as Director
16 January 1995
Appointed Mccreery, Ian Murray as Director
16 January 1995
Resigned Johnston, Grant Cook as Director
26 July 1993
Resigned Johansen, Erling as Director
30 April 1993
Resigned Granger, Robert as Secretary
30 April 1993
Resigned Granger, Robert as Director
29 April 1993
Appointed Maclachlan, Alan George as Director
29 April 1993
Appointed Maclachlan, Alan George as Secretary
29 April 1993
Appointed Johnston, Grant Cook as Director
31 October 1991
Appointed Johansen, Erling as Director
31 October 1991
Resigned Tracy, Roland Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03609187
Former controllers (1)
30 November 2023
Ceased James Howden & Company Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Granite Holdings Global Limited Owns 75–100% of shares
Weldcure Limited Owns 75–100% of shares
Engart Fans Limited This company Owns 75–100% of shares
Esab Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
10 April 2026Full accounts31 December 2024
23 January 2026Confirmation statement with no updates22 January 2026
29 December 2025Insolvency filing
Show all recent filings

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