Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Xpelair Limited
- Incorporated
- 8 August 1961 (65 years)
- Industry
- Dormant Company (99999)
- Directors
- Tetiana Pidhaina
- Owned by
- Whirlpool Corporation
- Accounts type
- Dormant
- Region
- East of England
- Address
- Croxley ParkBuilding 2 - First FloorHatters LaneWatfordWD18 8YA
Officers 2 active
Officer details are public data from the Companies House register.
Pidhaina, Tetiana
Director · Appointed 1 April 2025
Ukrainian
Born June 1981 (45)
Pidhaina, Tetiana
Secretary · Appointed 27 June 2018
Officer history (32 former)
1 April 2025
Resigned Storme, Dimitri Maurice as Director
1 April 2025
Appointed Pidhaina, Tetiana as Director
1 April 2024
Appointed Storme, Dimitri Maurice as Director
1 April 2024
1 April 2024
31 May 2019
31 May 2019
27 June 2018
Appointed Pidhaina, Tetiana as Secretary
27 June 2018
Resigned Del Noce, Mauro as Secretary
1 February 2018
1 February 2018
29 August 2017
29 August 2017
4 September 2015
4 September 2015
4 September 2015
15 October 2013
15 October 2013
15 October 2013
15 October 2013
Appointed Del Noce, Mauro as Secretary
5 November 2012
5 November 2012
20 January 2011
17 November 2008
17 November 2008
17 November 2008
17 November 2008
5 August 2008
30 August 2002
30 August 2002
30 August 2002
28 June 2002
28 June 2002
28 September 2001
28 September 2001
31 March 2000
Resigned Lappin, Paul Anthony Matthew as Director
31 March 2000
31 March 2000
31 March 2000
10 March 2000
10 March 2000
Resigned Lappin, Paul Anthony Matthew as Secretary
1 January 1998
31 December 1997
1 August 1997
Resigned Lynch, Paul Patrick as Director
28 February 1997
Resigned Florida James, Christopher Thomas as Director
31 March 1996
Resigned Vanson, John as Director
11 September 1995
Appointed Lynch, Paul Patrick as Director
31 March 1995
Resigned Hayward, Anthony Robert as Director
22 February 1995
16 November 1994
1 September 1993
Appointed Florida James, Christopher Thomas as Director
31 August 1993
Resigned Lynch, Paul Patrick as Director
18 September 1992
1 August 1992
Appointed Lynch, Paul Patrick as Director
1 November 1991
31 October 1991
Resigned Dobson, Richard Warren, Company Secretary as Secretary
31 October 1991
Resigned Dobson, Richard Warren, Company Secretary as Director
14 October 1991
Appointed Lappin, Paul Anthony Matthew as Secretary
14 October 1991
Appointed Lappin, Paul Anthony Matthew as Director
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Whirlpool Corporation
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 38-1490038
Former controllers (1)
19 March 2024
Ceased General Domestic Appliances Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 14 August 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →