Nortek Global Hvac (UK) Limited

Active01390934 Private limited company
Incorporated
26 September 1978 (48 years)
Previously known as
Ambi-Rad Limited (until 22 May 2015)
Georid Limited (until 31 December 1979)
Econo-Rad Limited (until 31 December 1979)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Ambi-Rad Group Limited
Accounts type
Full
Region
West Midlands
Address
Nortek
Fens Pool Avenue
Brierley Hill
DY5 1QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

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 8 March 2026
American
Born July 1991 (35)
Director · Appointed 18 June 2021
American
Born April 1987 (39)
Officer history (27 former)
8 March 2026
Resigned Bernert, Christian as Director
8 March 2026
Resigned Vasquez, Francisco as Director
8 March 2026
Appointed Kenning, Michael Kevin as Director
18 June 2021
Resigned Morgan, Geoffrey Damien as Director
18 June 2021
Appointed Foley, Jj as Director
18 June 2021
Appointed Bernert, Christian as Director
18 June 2021
Resigned Barnes, Garry Elliot as Director
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Secretary
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Director
28 February 2019
Appointed Vasquez, Francisco as Director
28 February 2019
Resigned Parker, Simon as Director
3 October 2016
Appointed Barnes, Garry Elliot as Director
12 September 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
12 September 2016
Appointed Morgan, Geoffrey Damien as Director
12 September 2016
Appointed Crawford, Jonathon Colin Fyfe as Director
12 September 2016
Resigned Donnelly, Kevin William as Director
12 September 2016
Resigned Hughes, Matthew William, Mr. as Director
12 September 2016
Resigned Donnelly, Kevin W as Secretary
19 January 2016
Appointed Parker, Simon as Director
16 December 2015
Resigned Hall, Almon Charles as Director
16 December 2015
Appointed Hughes, Matthew William, Mr. as Director
30 April 2014
Resigned Smith Jr, William David as Secretary
30 April 2014
Resigned Alyea, David Leslie as Director
30 April 2014
Appointed Donnelly, Kevin W as Secretary
30 April 2014
Resigned Van Belle, Fabrice Jean-Pierre as Director
30 April 2014
Resigned Smith Jr, William David as Director
30 April 2014
Resigned Cargil Management Services Limited as Corporate Secretary
28 June 2013
Appointed Alyea, David Leslie as Director
28 June 2013
Resigned Weaver, William Edward as Director
30 April 2013
Appointed Hall, Almon Charles as Director
30 April 2013
Appointed Donnelly, Kevin William as Director
1 July 2011
Appointed Smith Jr, William David as Director
1 July 2011
Resigned Fletcher, John Edward as Director
1 July 2011
Appointed Smith Jr, William David as Secretary
1 July 2011
Appointed Weaver, William Edward as Director
1 July 2011
Resigned Hajj, Imad as Director
1 July 2011
Appointed Van Belle, Fabrice Jean-Pierre as Director
1 July 2011
Appointed Hajj, Imad as Director
1 July 2011
Resigned O'Donohue, Paul Christopher as Secretary
1 July 2011
Resigned Yates, Christopher Handford as Director
1 July 2011
Appointed Cargil Management Services Limited as Corporate Secretary
1 July 2011
Resigned Brookes, Michael Henry as Director
1 July 2011
Resigned Staniland, Frank as Director
1 July 2011
Resigned Hartles, Simon David as Director
1 July 2011
Resigned O'Donohue, Paul Christopher as Director
2 August 1999
Appointed Yates, Christopher Handford as Director
10 May 1999
Resigned Price, Ernest Patrick as Director
3 August 1998
Appointed Price, Ernest Patrick as Director
1 April 1997
Appointed Hartles, Simon David as Director
5 December 1996
Resigned Srodzinski, Lawrence George as Director

Ownership 1 active

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

Ambi-Rad Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 192

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
8 March 2026Appointment of a director
8 March 2026Termination of appointment of a director
8 March 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates17 January 2026
Show all 192 filings

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