Website & contact details
- Website
Elta-Uk Limited
- Incorporated
- 25 September 1964 (62 years)
- Previously known as
- Elta Fans Limited (until 19 January 2024)Low Temperature Applications Limited (until 31 December 1976)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Damian Buxton
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 46 Third AvenuePensnett Trading EstateKingswinfordDY6 7US
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Hunt, Susan Dawn
Secretary · Appointed 16 March 2012
Buxton, Damian
Director · Appointed 20 June 2008
British
Born January 1968 (58)
Director · Appointed 1 May 1996
British
Born September 1967 (59)
Officer history (13 former)
25 March 2024
Resigned Bhatt, Vikrant Manojbhai as Director
15 November 2023
Appointed Bhatt, Vikrant Manojbhai as Director
12 July 2013
16 March 2012
Appointed Hunt, Susan Dawn as Secretary
31 January 2012
3 June 2010
5 January 2009
26 September 2008
20 June 2008
Appointed Buxton, Damian as Director
11 November 2005
29 July 2005
Resigned Lack, Christopher Winston as Director
13 November 2001
3 August 2001
3 August 2001
1 October 1998
30 September 1998
30 July 1998
30 July 1998
2 April 1997
1 May 1996
1 May 1996
Appointed Lack, Christopher Winston as Director
1 May 1996
30 April 1996
30 April 1996
Resigned Snape, John Ernest as Director
19 April 1996
19 April 1996
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
Right to appoint and remove directors
Limited Company
Reg. no. 7999185
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Elta Group Limited Owns 75–100% of shares
03668709 Limited Owns 75–100% of shares
Airtrust Limited Owns 75–100% of shares
Elta Group Innovations Limited Owns 75–100% of shares
Elta Holding Limited Owns 75–100% of shares
03645227 Limited Owns 75–100% of shares
04776217 Limited Owns 75–100% of shares
05765389 Limited Owns 75–100% of shares
06673324 Limited Owns 75–100% of shares
10999776 Limited Owns 75–100% of shares
EG Agri Limited Owns 75–100% of shares
Elta-Ni Limited Owns 75–100% of shares
Elta-Uk Limited This company Owns 75–100% of shares
NI035293 Limited Owns 75–100% of shares
Storm Ventilation Supplies Ltd Owns 75–100% of shares
Synairgy Limited Owns 75–100% of shares
The Agri Store Ltd Owns 75–100% of shares
Elta International Limited Owns 75–100% of shares
11929306 Limited Owns 75–100% of shares
Aerauliqa (UK) Limited Owns 75–100% of shares
Fantech (UK) Limited Owns 75–100% of shares
The Ventilation Warehouse Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 1 December 2025 | Full accounts | 31 March 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 27 December 2024 | Full accounts | 31 March 2024 | ||
| 19 July 2024 | Confirmation statement with no updates | 11 July 2024 |
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