Aerovac Keighley Ltd

Active01472714 Private limited company

Incorporated: 14 January 1980 (46 years)
Previously known as: Cytec Process Materials (Keighley) Limited (until 3 March 2021)
Umeco Process Materials Limited (until 2 January 2013)
Aerovac Systems Limited (until 2 April 2012)
Earlier: Aerovac Systems (Keighley) Limited
Industry: Manufacture of other plastic products (22290)
Directors: Anna Marie Woodhouse
Levi Edenbrow
Owned by: Aerovac Systems UK Ltd
Accounts type: Full
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 April 2027
Last conf. stmt: 2 April 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Woodhouse, Anna Marie

Director · Appointed 25 November 2025

British

Born January 1981 (45)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 21 July 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

Edenbrow, Levi

Director · Appointed 9 May 2011

Also at Aerovac Med-Lab Ltd

British

Born March 1978 (48)

Officer history (35 former)

9 April 2026

Resigned Clears, David Shaun as Director

25 November 2025

Appointed Woodhouse, Anna Marie as Director

21 July 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

21 July 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

9 September 2024

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

9 September 2024

Resigned Dobbeck, Carla Smith as Secretary

1 March 2021

Resigned Murphy, Alison as Secretary

1 March 2021

Appointed Dobbeck, Carla Smith as Secretary

1 July 2017

Resigned Murphy, Alison as Director

1 November 2016

Appointed Murphy, Alison as Director

10 August 2016

Resigned Smith, Roy Douglas as Director

10 August 2016

Appointed Murphy, Alison as Secretary

10 August 2016

Resigned Darazsdi, Daniel George as Director

10 August 2016

Appointed Clears, David Shaun as Director

10 August 2016

Resigned Smith, Roy Douglas as Secretary

14 January 2016

Resigned Steels, Antony as Director

1 July 2015

Resigned Jaggar, Jonathan as Director

1 November 2014

Appointed Darazsdi, Daniel George as Director

31 October 2014

Resigned Drillock, David M as Director

8 February 2013

Resigned Mcewen, Pamela as Director

31 August 2012

Resigned Brown, Tony Timothy as Director

20 July 2012

Resigned Moss, Andrew Brian as Director

20 July 2012

Resigned Bowers, Steven John as Director

20 July 2012

Appointed Smith, Roy Douglas as Director

20 July 2012

Appointed Drillock, David M as Director

20 July 2012

Resigned Bowers, Steven John as Secretary

20 July 2012

Appointed Smith, Roy Douglas as Secretary

9 November 2011

Resigned Goldstein, Matthew David as Director

20 May 2011

Resigned Robertson, Douglas Grant as Director

20 May 2011

Resigned Snowdon, Clive John as Director

9 May 2011

Appointed Jaggar, Jonathan as Director

9 May 2011

Appointed Edenbrow, Levi as Director

20 January 2011

Appointed Bowers, Steven John as Director

12 May 2010

Appointed Steels, Antony as Director

31 December 2009

Resigned Cooper, Timothy John as Director

11 February 2009

Resigned Patterson, Noel as Director

10 November 2008

Appointed Patterson, Noel as Director

1 November 2008

Resigned Goldstein, Matthew David as Secretary

30 July 2007

Appointed Robertson, Douglas Grant as Director

20 July 2007

Resigned Beaumont, Richard John Kirby as Director

29 January 2007

Appointed Brown, Tony Timothy as Director

4 December 2006

Appointed Mcewen, Pamela as Director

22 August 2006

Resigned Bell, Linda Ann as Director

1 May 2006

Appointed Cooper, Timothy John as Director

30 September 2005

Resigned Arter, Kai as Director

31 May 2005

Resigned Green, Anthony John as Director

16 February 2005

Resigned Baumann, Fabien as Director

1 November 2004

Appointed Green, Anthony John as Director

17 August 2001

Resigned Cooke, Michael as Director

19 June 2001

Resigned Arter, Kai as Secretary

19 June 2001

Appointed Goldstein, Matthew David as Director

19 June 2001

Appointed Goldstein, Matthew David as Secretary

20 September 2000

Appointed Moss, Andrew Brian as Director

25 January 2000

Resigned Beaumont, Richard John Kirby as Secretary

25 January 2000

Appointed Bowers, Steven John as Secretary

28 August 1999

Resigned Gibson, Russell Howard as Director

23 March 1999

Appointed Arter, Kai as Director

23 March 1999

Appointed Arter, Kai as Secretary

22 March 1999

Appointed Baumann, Fabien as Director

2 March 1999

Appointed Snowdon, Clive John as Director

2 March 1999

Appointed Gibson, Russell Howard as Director

2 March 1999

Appointed Beaumont, Richard John Kirby as Director

2 March 1999

Appointed Bell, Linda Ann as Director

2 March 1999

Appointed Cooke, Michael as Director

2 March 1999

Appointed Beaumont, Richard John Kirby as Secretary

2 March 1999

Resigned Gibson, Russell Howard as Secretary

2 March 1999

Resigned Gibson, Howard Thomas as Director

2 March 1999

Resigned Gibson, Joan as Director

9 May 1997

Appointed Gibson, Russell Howard as Secretary

9 May 1997

Resigned Gibson, Joan as Secretary

Ownership 1 active

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

Aerovac Systems UK Ltd

Corporate entity · Notified 1 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13048411

Former controllers (2)

1 March 2021

Ceased Umeco Limited — Owns 75–100% of shares

15 October 2018

Ceased Umeco Composites Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aerovac Systems UK Ltd

Aerovac Keighley Ltd This company Owns 75–100% of shares

Aerovac Med-Lab Ltd Owns 75–100% of shares

Filings 206

Date	Description	Made Up To
10 September 2026	Full accounts	31 December 2025
11 April 2026	Confirmation statement with no updates	2 April 2026
9 April 2026	Termination of appointment of a director
19 February 2026	Appointment of a director
5 February 2026	Director's details changed