Daniels Fans Limited

Active01326006 Private limited company
Incorporated
17 August 1977 (49 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Wayne Mark Mclaren
Owned by
SPX Technologies, Inc.
Accounts type
Small
Region
Greater London
Address
5th Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Mclaren, Wayne Mark
Director · Appointed 7 April 2023
American
Born January 1979 (47)
Officer history (17 former)
6 June 2025
Resigned Higgins, Andrew James as Director
28 June 2024
Resigned Nurkin, John Webster as Director
7 April 2023
Resigned Reilly, Michael Andrew as Director
7 April 2023
Appointed Mclaren, Wayne Mark as Director
12 April 2022
Appointed Higgins, Andrew James as Director
15 March 2022
Resigned Burton, Paul as Director
16 December 2021
Appointed Burton, Paul as Director
16 December 2021
Appointed Nurkin, John Webster as Director
16 December 2021
Appointed Reilly, Michael Andrew as Director
16 December 2021
Resigned Godfrey, Mark Peter as Director
16 December 2021
Resigned Daniels, James Matthew as Director
16 December 2021
Resigned Burton, Paul as Director
20 July 2019
Appointed Godfrey, Mark Peter as Director
25 June 2019
Resigned Benne, Todd as Director
8 December 2017
Appointed Daniels, James Matthew as Director
31 August 2017
Resigned Bishop, Dale as Director
31 August 2017
Resigned Daniels, James Neville as Director
25 July 2017
Resigned Evans, Steven Kenneth, Mr. as Director
18 January 2017
Appointed Evans, Steven Kenneth, Mr. as Director
27 August 2015
Resigned Poole, Thomas George as Director
27 August 2015
Appointed Burton, Paul as Director
27 August 2015
Resigned Daniels, Christine as Secretary
27 August 2015
Appointed Bishop, Dale as Director
27 August 2015
Resigned Daniels, Christine as Director
27 August 2015
Appointed Benne, Todd as Director
18 December 1995
Appointed Daniels, Christine as Secretary
1 December 1995
Resigned Allan, Peter John as Secretary
1 December 1995
Resigned Allan, Peter John as Director
25 February 1993
Appointed Allan, Peter John as Secretary
25 February 1993
Appointed Allan, Peter John as Director
25 February 1993
Appointed Poole, Thomas George as Director
25 February 1993
Resigned Daniels, Christine as Secretary

Ownership 1 active

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

SPX Technologies, Inc.
Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Sr20223140399
Former controllers (2)
8 August 2022
Ceased SPX Corporation — Owns 75–100% of shares
16 December 2021
Ceased Cincinnati Fan & Ventilator Company, Inc. — Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
4 January 2026Accounts for a small company31 December 2024
9 June 2025Termination of appointment of a director
3 March 2025Confirmation statement with no updates28 February 2025
Show all 153 filings

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