Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Nuaire Limited
- Incorporated
- 20 April 1966 (60 years)
- Previously known as
- Nu-Aire Limited (until 31 December 2010)Nuaire (Contracts) Limited (until 31 December 1979)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 4 Victoria PlaceHolbeckLeedsLS11 5AE
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born November 1977
Director · Appointed 28 February 2022
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 28 June 2017
Officer history (28 former)
1 November 2023
30 September 2023
28 February 2022
28 February 2022
16 March 2018
2 October 2017
28 June 2017
Appointed Versluys, Emma Gayle as Secretary
28 June 2017
Resigned Payne, Martin Keith as Secretary
25 May 2016
25 May 2016
25 May 2016
Resigned Shepherd, Peter David as Secretary
25 May 2016
Appointed Payne, Martin Keith as Secretary
18 August 2015
18 August 2015
18 August 2015
18 August 2015
18 August 2015
Appointed Shepherd, Peter David as Secretary
18 August 2015
31 May 2012
7 November 2011
Resigned Duczenko, Robert as Director
2 February 2009
29 April 2008
31 August 2006
Resigned Bradley, John as Director
30 September 2005
30 September 2005
25 November 2000
Appointed Duczenko, Robert as Director
25 November 2000
Appointed Bradley, John as Director
25 November 2000
25 November 2000
1 February 2000
Resigned Fitzpatrick, David Peter as Director
1 February 2000
Resigned Glover, Wayne as Director
1 February 2000
Resigned Biggs, Colin John as Director
1 February 2000
Resigned Fussell, Michael John as Director
1 May 1999
Appointed Fitzpatrick, David Peter as Director
1 March 1999
Appointed Glover, Wayne as Director
4 January 1999
Resigned Duczenko, Robert as Director
4 January 1999
4 January 1999
4 January 1999
31 March 1997
1 September 1995
Appointed Biggs, Colin John as Director
4 April 1995
21 March 1995
31 December 1994
Resigned Dilbey, Brian John as Director
21 November 1994
21 November 1994
8 December 1993
8 December 1993
Appointed Duczenko, Robert as Director
28 January 1993
4 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01099323
Former controllers (4)
17 January 2024
Ceased Polypipe Group 1 Limited — Owns 75–100% of shares
17 November 2022
28 February 2022
2 October 2017
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Alderburgh Limited Owns 75–100% of shares
Environmental Sustainable Solutions Ltd Owns 75–100% of shares
Genuit Ufh Limited Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Manthorpe Building Products Holdings Limited Owns 75–100% of shares
Manthorpe Building Products Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited This company Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Sustainable Water and Drainage Systems Limited Owns 25–50% of shares
Plura Composites Ltd Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with updates | 17 November 2024 | ||
| 4 July 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 22 January 2024 | Cessation of a person with significant control |
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