Vent-Axia Group Limited

Active01102834 Private limited company
Incorporated
20 March 1973 (53 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vent-Axia
Fleming Way
Crawley
West Sussex
RH10 9YX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
Also at N V A Services Limited, Airtech Humidity Controls Limited, Sens-Air Limited · more companies
British
Born March 1974 (52)
Director · Appointed 3 April 2008
Also at N V A Services Limited, Airtech Humidity Controls Limited, Sens-Air Limited · more companies
British
Born October 1969 (57)
Officer history (28 former)
31 January 2022
Resigned Anscombe, Michael as Secretary
1 August 2019
Appointed O'Brien, Andrew as Director
31 July 2019
Resigned Dew, Ian as Director
15 June 2015
Appointed Anscombe, Michael as Secretary
24 January 2014
Resigned Jamieson, Iain Alexander as Director
24 January 2014
Appointed Dew, Ian as Director
19 September 2012
Appointed Jamieson, Iain Alexander as Director
19 September 2012
Resigned Davis, Rayhan Robin Roy as Director
3 February 2012
Appointed Davis, Rayhan Robin Roy as Director
3 February 2012
Resigned Rutter, Lee Francis as Director
3 February 2012
Resigned Diamond, Steven John as Secretary
3 February 2012
Resigned Diamond, Steven John as Director
3 February 2012
Resigned Sargeant, Kevin as Director
3 April 2008
Appointed George, Ronnie as Director
31 March 2007
Resigned Reid, Austen David as Director
5 July 2006
Appointed Diamond, Steven John as Secretary
5 July 2006
Resigned Clews, Simon Paul as Director
5 July 2006
Resigned Clews, Simon Paul as Secretary
3 December 2002
Appointed Clews, Simon Paul as Director
3 December 2002
Appointed Clews, Simon Paul as Secretary
2 December 2002
Resigned Burdett, Neil Robert as Secretary
2 December 2002
Resigned Hayes, Paul Andrew as Director
2 December 2002
Appointed Sargeant, Kevin as Director
2 December 2002
Appointed Diamond, Steven John as Director
2 December 2002
Resigned Hardcastle, Graham Stuart as Director
2 December 2002
Resigned Jones, Martin Hartley, Dr as Director
2 December 2002
Appointed Reid, Austen David as Director
2 December 2002
Appointed Rutter, Lee Francis as Director
2 December 2002
Resigned Clews, Simon Paul as Director
2 December 2002
Resigned Ellis, Roger Clive as Director
2 December 2002
Resigned Phipson, Stephen as Director
22 April 2002
Appointed Hardcastle, Graham Stuart as Director
4 December 2001
Resigned Spencer, David Malcolm as Director
11 December 2000
Appointed Burdett, Neil Robert as Secretary
11 December 2000
Resigned Smith, Alan as Secretary
4 August 2000
Resigned Knight, Brian Roy William as Director
22 May 2000
Appointed Phipson, Stephen as Director
22 May 2000
Appointed Hayes, Paul Andrew as Director
22 May 2000
Resigned Webster, Stephen as Director
22 May 2000
Appointed Ellis, Roger Clive as Director
22 May 2000
Appointed Spencer, David Malcolm as Director
28 April 2000
Resigned Norris, Peter Edward as Director
30 September 1997
Resigned Tester, Keith Charles as Director
1 May 1997
Resigned Flowerday, David Nicholas as Director
22 February 1996
Resigned Williams, Ronald as Director
1 November 1995
Resigned Sced, David as Director
1 November 1995
Appointed Clews, Simon Paul as Director
1 November 1995
Appointed Tester, Keith Charles as Director
31 March 1995
Resigned Gooding, Brian Edward as Director
1 February 1995
Appointed Jones, Martin Hartley, Dr as Director
1 July 1994
Appointed Sced, David as Director
1 July 1994
Appointed Norris, Peter Edward as Director
1 July 1994
Appointed Webster, Stephen as Director
1 July 1994
Appointed Knight, Brian Roy William as Director

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
Private Limited Company
Reg. no. 04569321

Holdings 5

Companies where Vent-Axia Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Volution Group PLC
Energy Technique Limited Owns 75–100% of shares
ET Environmental Limited Owns 75–100% of shares
Volution Holdings Limited Owns 75–100% of shares
Torin Sifan Limited Owns 75–100% of shares
Torin Limited Owns 75–100% of shares
Volution Ventilation Group Limited Owns 75–100% of shares
Breathing Buildings Limited Owns 75–100% of shares
Energy Recovery Industries Corporation Limited Owns 75–100% of shares
Manrose Manufacturing Limited Owns 75–100% of shares
Vent-Axia Group Limited This company Owns 75–100% of shares
Volution Ventilation UK Limited Owns 75–100% of shares
Windmill Topco Limited Owns 75–100% of shares
Windmill Midco Limited Owns 75–100% of shares
Windmill Cleanco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
19 January 2026Audit exemption subsidiary accounts31 July 2025
17 December 2025Confirmation statement with no updates4 December 2025
Show all recent filings

Some other companies at this address

Vent-Axia Clean Air Systems Limited
Vent-Axia Limited

Other companies in this industry

Hampshire
Stoke-On-Trent
Crowborough
Tewkesbury
East Sussex
Ashby-De-La-Zouch

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?