Brooke Air Diffusion Limited

Active00685194 Private limited company
Incorporated
3 March 1961 (65 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
East of England
Address
J C House Hurricane Way
Wickford Business Park
Wickford
SS11 8YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born May 1991 (35)
Director · Appointed 25 October 2017
British
Born April 1979 (47)
Officer history (5 former)
1 January 2026
Resigned Warnke, Gerhard Karl Christian as Director
1 October 2025
Appointed Hearnah, Guy as Director
25 October 2017
Appointed Turley, James Aaron as Director
25 October 2017
Appointed Warnke, Gerhard Karl Christian as Director
25 October 2017
25 October 2017
Resigned Brooke-Walder, Corinne Jane as Secretary
25 October 2017
Resigned Brooke-Walder, Corinne Jane as Director
20 October 2017
11 December 2010
Resigned Brooke-Walder, Alfred John as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 06700682
Former controllers (1)
1 March 2022
Ceased Brooke Air Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B.S.B. Engineering Services Limited Owns 75–100% of shares
Brooke Air Diffusion Limited This company Owns 75–100% of shares
Brooke Air Holdings Limited Owns 75–100% of shares
J.C. Vents Limited Owns 75–100% of shares
Price Engineered Solutions Ltd Owns 75–100% of shares

What Brooke Air Diffusion say about themselves

“Brooke Air designs and manufactures grilles, diffusers, louvres and plenums for UK HVAC projects, with technical support from specification to site.”

— from brookeair.co.uk

Filings 108

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
18 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates6 March 2026
1 October 2025Appointment of a director
10 September 2025Accounts for a small company31 December 2024
Show all 108 filings

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