Mann + Hummel Vokes-Air Limited

Active01374033 Private limited company
Incorporated
19 June 1978 (48 years)
Previously known as
Vokes-Air Limited (until 28 March 2014)
McLeod Russel (UK) Limited (until 13 August 2004)
Interfilta (UK) Limited (until 21 September 2001)
Earlier: Interfilta Limited
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Joanne Koval
Accounts type
Full
Region
North West
Address
Farrington Road
Burnley
Lancashire
BB11 5SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
German
Born September 1988 (38)
Koval, Joanne
Director · Appointed 1 January 2022
British
Born February 1961 (65)
Officer history (40 former)
1 June 2026
Appointed Kaygisiz, Ersin as Director
31 May 2026
Resigned Connolly, David Anthony as Director
1 January 2022
Appointed Koval, Joanne as Director
1 January 2022
Resigned Nipah, Kweku Fua as Director
16 April 2020
Resigned Cromie, Sean Joseph as Director
16 April 2020
Appointed Nipah, Kweku Fua as Director
8 May 2019
Appointed Connolly, David Anthony as Director
25 October 2018
Appointed Cromie, Sean Joseph as Director
25 October 2018
Resigned Ekberg, Berndt Hakan as Director
23 March 2017
Resigned Schneider, Steffen as Director
30 June 2016
Resigned Black, George Henry as Director
30 May 2016
Appointed Ekberg, Berndt Hakan as Director
14 February 2014
Appointed Schneider, Steffen as Director
14 February 2014
Resigned Blomqvist, Thomas as Secretary
14 February 2014
Resigned Blomqvist, Thomas as Director
7 September 2009
Appointed Black, George Henry as Director
7 September 2009
Resigned Ferrari, Fabio as Director
3 July 2008
Appointed Blomqvist, Thomas as Secretary
3 July 2008
Appointed Blomqvist, Thomas as Director
3 July 2008
Appointed Ferrari, Fabio as Director
3 July 2008
Resigned O'Leary, Patrick Joseph as Director
3 July 2008
Resigned Sohal, Balkar as Secretary
3 July 2008
Resigned Lilly, Kevin Lucius as Director
3 July 2008
Resigned Radisch, Klaus Ingo as Director
3 July 2008
Resigned Reilly, Michael Andrew as Director
3 July 2008
Resigned Renzi, Anthony Andrew as Director
1 June 2007
Appointed Sohal, Balkar as Secretary
1 June 2007
Resigned M.R. Services Limited as Corporate Secretary
15 March 2007
Resigned Hodgson, Geoffrey Phillip as Director
6 February 2007
Appointed Radisch, Klaus Ingo as Director
6 February 2007
Appointed Renzi, Anthony Andrew as Director
31 December 2006
Resigned Ladenberger, Daniel Timothy as Director
16 January 2006
Appointed Ladenberger, Daniel Timothy as Director
1 January 2006
Resigned Bricker, Ross Benjamin as Director
1 January 2006
Appointed Lilly, Kevin Lucius as Director
31 December 2005
Resigned Doherty, James Patrick as Director
19 August 2005
Appointed Hodgson, Geoffrey Phillip as Director
19 August 2005
Resigned Stackhouse, Alan as Director
11 April 2005
Appointed Bricker, Ross Benjamin as Director
11 April 2005
Appointed Doherty, James Patrick as Director
11 April 2005
Resigned Kearney, Christopher James as Director
1 April 2005
Resigned Cotton, Richard John as Director
18 February 2005
Appointed Reilly, Michael Andrew as Director
24 September 2004
Resigned Winowiecki, Ronald Lee as Director
31 March 2004
Appointed Stackhouse, Alan as Director
31 March 2004
Resigned Morel, Timothy Joseph Kennedy as Director
31 March 2004
Appointed O'Leary, Patrick Joseph as Director
31 March 2004
Resigned Tierney, Wayne as Director
31 March 2004
Resigned Hazlehurst, Ian James as Director
31 March 2004
Appointed Kearney, Christopher James as Director
31 March 2004
Appointed Winowiecki, Ronald Lee as Director
1 November 2003
Appointed Morel, Timothy Joseph Kennedy as Director
8 August 2003
Resigned Mogano, Stephen Carlo as Director
1 August 2003
Appointed Tierney, Wayne as Director
19 July 2002
Resigned Worthington, Peter Mark as Director
25 June 2002
Resigned Humphreys, Paul Justin as Director
20 May 2002
Appointed Cotton, Richard John as Director
12 September 2001
Appointed Mogano, Stephen Carlo as Director
12 September 2001
Resigned Cottam, John Harry, Mr. as Director
3 September 2001
Resigned Morel, Timothy Joseph Kennedy as Director
29 June 2001
Resigned Shorter, Simon Mervyn as Director
17 May 2001
Resigned Simpson, David Harvey as Director
17 November 2000
Resigned Holt, Clive John as Director
14 February 2000
Appointed Worthington, Peter Mark as Director
14 February 2000
Appointed Morel, Timothy Joseph Kennedy as Director
10 February 2000
Appointed Shorter, Simon Mervyn as Director
1 October 1998
Appointed Hazlehurst, Ian James as Director
27 October 1997
Resigned Wheway Secretarial Services Limited as Corporate Secretary
27 October 1997
Appointed M.R. Services Limited as Corporate Secretary
22 May 1996
Appointed Simpson, David Harvey as Director
25 February 1994
Resigned Findlay, Ian Ritchie as Director
31 December 1993
Appointed Cottam, John Harry, Mr. as Director
31 December 1993
Resigned Francis, Richard as Director
22 June 1993
Resigned Watt, Gordon as Director
27 May 1993
Resigned Boswell, Brian Peter as Director
19 May 1993
Appointed Humphreys, Paul Justin 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00160346

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mann + Hummel Vokes-Air Limited This company Owns 75–100% of shares
Mann + Hummel Wheway Limited Owns 75–100% of shares

Filings 253

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
25 June 2026Appointment of a director
25 June 2026Termination of appointment of a director
19 December 2025Confirmation statement with no updates19 December 2025
4 November 2025Full accounts31 December 2024
Show all 253 filings

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