Biddle Air Curtains Limited

Active01532992 Private limited company
Incorporated
8 December 1980 (45 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
15 Northgate
Aldridge
Walsall
WS9 8QD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 29 August 2017
British
Born July 1966 (60)
Director · Appointed 1 May 2012
British
Born August 1968 (58)
Officer history (31 former)
10 January 2024
Appointed Pragg, Neil Michael as Director
6 August 2023
Resigned Moore, Jonathan as Secretary
6 August 2023
Resigned Moore, Jonathan Paul as Director
29 March 2023
Appointed Moore, Jonathan as Secretary
29 March 2023
Resigned Smith, Andrew as Secretary
1 January 2023
Resigned Carver, David Lewis as Director
28 February 2022
Appointed Moore, Jonathan Paul as Director
6 December 2021
Resigned Davies, Neil Joseph as Secretary
6 December 2021
Appointed Smith, Andrew as Secretary
6 December 2021
Resigned Davies, Neil Joseph as Director
4 October 2021
Resigned Smith, Andrew as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Director
7 September 2021
Appointed Smith, Andrew as Secretary
7 September 2021
Resigned Fyfe, Stuart Lee as Director
7 September 2021
Resigned Fyfe, Stuart Lee as Secretary
25 July 2019
Resigned Humphries, Paul John as Director
31 May 2019
Resigned Challenger, Kevin Stanley as Director
29 August 2017
Appointed Johnson, Joanne Marie as Director
14 July 2017
Resigned Purchase, Roger as Director
5 April 2017
Resigned Rogers, John Richard as Director
16 December 2016
Appointed Challenger, Kevin Stanley as Director
16 November 2016
Appointed Purchase, Roger as Director
14 June 2016
Resigned Dobson Bailey, Daryn, Finance Director as Director
14 January 2016
Appointed Humphries, Paul John as Director
1 January 2016
Appointed Dobson Bailey, Daryn, Finance Director as Director
1 January 2016
Resigned Cook, Martin John as Director
15 June 2015
Resigned Jones, David Antony as Director
10 February 2015
Appointed Fyfe, Stuart Lee as Secretary
10 February 2015
Resigned Jones, David Antony as Secretary
2 February 2015
Appointed Fyfe, Stuart Lee as Director
21 November 2014
Appointed Rogers, John Richard as Director
21 November 2014
Resigned Staples, Mark David as Director
1 April 2014
Appointed Staples, Mark David as Director
30 August 2013
Resigned Rees, Steven John as Director
30 April 2013
Resigned Francis, Michael as Director
1 May 2012
Appointed Killeen, Aidan Dominic as Director
1 May 2012
Resigned Morrison, Douglas as Director
1 February 2010
Appointed Francis, Michael as Director
1 March 2008
Appointed Rees, Steven John as Director
31 December 2007
15 October 2007
Appointed Cook, Martin John as Director
30 September 2007
Resigned Waldron, Philip James as Director
15 October 2001
Appointed Carver, David Lewis as Director
15 October 2001
15 October 2001
Appointed Jones, David Antony as Director
15 October 2001
Appointed Morrison, Douglas as Director
15 October 2001
Appointed Jones, David Antony as Secretary
25 May 2001
Resigned Donovan, Paul Anthony as Director
27 May 1999
1 February 1996
Resigned Donovan, Paul Anthony as Director
6 January 1995
6 January 1995
Resigned Biddle, Anthony Garry as Director
6 January 1995
Resigned Knowles, Joseph as Director
6 January 1995
Appointed Donovan, Paul Anthony as Director
6 January 1995
Appointed Donovan, Paul Anthony as Director
22 September 1993
Appointed Biddle, Anthony Garry as Director
31 August 1993
Resigned Hearne, Patrick James as Director
31 August 1993
Resigned Kwak, Peter William as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01986549

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited This company Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares

Financials

Balance sheet detail
2024202320222021
Debtors£1£1£1£1
Net Current Assets£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
2 January 2026Confirmation statement with no updates31 December 2025
25 July 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
18 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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