Website & contact details
- Group website
- The site of this company’s group or brand.
Aaf-Mcquay UK Limited
- Incorporated
- 14 September 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Shinya Nishi
- Owned by
- Daikin Holdings America Inc
- Accounts type
- Full
- Region
- North East
- Address
- Bassington LaneCramlingtonNorthumberlandNE23 8AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Nishi, Shinya
Director · Appointed 2 October 2026
Japanese
Born November 1964
Belgian,French
Born May 1975 (51)
British
Born September 1966 (60)
Director · Appointed 22 March 2010
British
Born February 1961 (65)
Director · Appointed 22 March 2010
American
Born April 1972 (54)
Secretary · Appointed 2 July 2009
British
Officer history (33 former)
2 October 2026
Appointed Nishi, Shinya as Director
31 October 2025
31 October 2025
31 October 2025
Resigned Jinno, Hitoshi as Director
31 October 2025
6 June 2019
6 March 2019
6 March 2019
6 March 2019
Appointed Jinno, Hitoshi as Director
15 September 2014
9 November 2012
9 November 2012
22 March 2010
22 March 2010
22 March 2010
22 March 2010
2 July 2009
2 July 2009
2 July 2009
1 July 2009
18 June 2009
18 June 2009
15 February 2008
14 February 2008
2 July 2007
13 February 2006
13 February 2006
13 February 2006
13 February 2006
14 November 2005
30 June 2002
30 June 2002
23 February 2001
23 December 2000
12 December 2000
15 November 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
24 March 2000
24 March 2000
9 June 1999
22 February 1999
29 June 1998
29 June 1998
11 February 1998
11 February 1998
25 July 1996
25 July 1996
13 July 1995
13 July 1995
13 July 1995
13 July 1995
13 July 1995
13 July 1995
13 July 1995
8 August 1994
8 August 1994
4 July 1994
4 July 1994
4 July 1994
4 July 1994
Resigned Caolo, Michael as Secretary
4 July 1994
Resigned Caolo, Michael as Director
4 July 1994
3 June 1993
28 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daikin Holdings America Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Unknown
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aaf-Mcquay UK Limited This company
Aaf Limited Owns 75–100% of shares
Air Filters Limited Owns 75–100% of shares
Daikin Applied (UK) Limited Owns 75–100% of shares
J & E Hall Limited Owns 75–100% of shares
Balmsound Limited Owns 75–100% of shares
Coulstock & Place Engineering Co Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 7 July 2026 | 3 | |
| 29 December 2025 | Full accounts | 31 March 2025 | 25 | |
| 4 November 2025 | Termination of appointment of a director | 1 | ||
| 3 November 2025 | Termination of appointment of a director | 1 | ||
| 3 November 2025 | Termination of appointment of a director | 1 |
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