Ventilation & Environmental Supplies Ltd

Active02237595 Private limited company

Incorporated: 30 March 1988 (38 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Maximilian George Silver
Toby Roderick Edward Normanton
Mark Joseph Dominik
all 4 directors
Owned by: Ventilation Holdings Ltd
Accounts type: Full
Region: West Midlands
Address: Unit 10-13 Bagley Industrial Par
Northfield Road
Netherton
DY2 9DY

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 January 2027
Last conf. stmt: 1 January 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Silver, Maximilian George

Director · Appointed 12 August 2026

British

Born December 1985 (40)

Normanton, Toby Roderick Edward

Director · Appointed 12 August 2026

Also at Euston Holdco V Limited, Euston Holdco Vii Limited, Hamsol Limited · more companies

British

Born August 1984 (42)

Dominik, Mark Joseph

Director · Appointed 12 August 2026

Also at V.E.S. (UK) Limited, Pimseal Limited, Euston Holdco V Limited · more companies

British

Born May 1982 (44)

Sarjant, William Albert

Director · Appointed 12 August 2026

Also at V.E.S. (UK) Limited

British

Born June 1994 (32)

Officer history (5 former)

12 August 2026

Appointed Silver, Maximilian George as Director

12 August 2026

Appointed Normanton, Toby Roderick Edward as Director

12 August 2026

Appointed Dominik, Mark Joseph as Director

12 August 2026

Appointed Sarjant, William Albert as Director

12 August 2026

Resigned Haywood, Samantha Jane as Director

12 August 2026

Resigned Haywood, Nigel John as Director

12 August 2026

Resigned Haywood, Nigel John as Secretary

31 March 2000

Resigned Couldrick, Timothy David as Secretary

1 November 1999

Appointed Haywood, Samantha Jane as Director

13 October 1999

Resigned Haywood, Derrick Lewis as Director

30 June 1997

Appointed Couldrick, Timothy David as Secretary

Ownership 1 active

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

Ventilation Holdings Ltd

Corporate entity · Notified 12 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 17310584

Former controllers (2)

12 August 2026

Ceased Samantha Jane Haywood — Owns 25–50% of shares

12 August 2026

Ceased Nigel John Haywood — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ventilation Holdings Ltd

Ventilation & Environmental Supplies Ltd This company Owns 75–100% of shares

V.E.S. (UK) Limited Owns 75–100% of shares

Filings 138

Date	Description	Made Up To
3 September 2026	Resolutions
18 August 2026	Registration of a charge
14 August 2026	Full accounts	31 March 2026
13 August 2026	Registration of a charge
13 August 2026	Appointment of a director