Website & contact details
- Website
Panasonic Heating & Ventilation Air-Conditioning UK Ltd
- Incorporated
- 13 April 1989 (37 years)
- Previously known as
- Panasonic Heating & Ventilation Air Conditioning UK Ltd (until 3 January 2023)A.M.P. Air Conditioning Limited (until 31 March 2022)Ultrafly Limited (until 5 September 1989)
- Industry
- Steam and air conditioning supply (35300)
- Directors
- Michael LangfordYoshiharu IshimuraToshikatsu Fukunaga
- Owned by
- Panasonic Europe BV
- Accounts type
- Full
- Region
- East of England
- Address
- Ground FloorBuilding 3 Albany PlaceHyde WayWelwyn Garden CityAL7 3BT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Langford, Michael
Secretary · Appointed 15 September 2025
Langford, Michael
Director · Appointed 15 September 2025
British
Born December 1962 (63)
Ishimura, Yoshiharu
Director · Appointed 1 July 2025
Japanese
Born July 1972 (54)
Fukunaga, Toshikatsu
Director · Appointed 1 April 2025
Japanese
Born November 1968
Van Kempen, Cornelis Johannes Jozef
Director · Appointed 9 October 2024
Dutch
Born March 1962 (64)
Alves, Jose-Manuel
Director · Appointed 28 September 2020
French
Born October 1973 (53)
Vilamitjana Perez, Enrique
Director · Appointed 1 April 2018
Spanish
Born June 1968 (58)
Officer history (24 former)
15 September 2025
Resigned Kellett, Peter John as Secretary
15 September 2025
Appointed Langford, Michael as Director
15 September 2025
Appointed Langford, Michael as Secretary
15 September 2025
Resigned Kellett, Peter John as Director
1 July 2025
Appointed Ishimura, Yoshiharu as Director
30 June 2025
Resigned Hara, Daisuke as Director
1 April 2025
Appointed Fukunaga, Toshikatsu as Director
31 March 2025
Resigned Komatsubara, Hiroshi as Director
18 February 2025
Resigned Elliott, Julie Anne as Secretary
18 February 2025
Appointed Kellett, Peter John as Secretary
9 October 2024
Appointed Van Kempen, Cornelis Johannes Jozef as Director
9 October 2024
Appointed Kellett, Peter John as Director
30 September 2024
Resigned Tamura, Shogo as Director
1 April 2023
Resigned Takada, Tomohito as Director
1 April 2023
Appointed Komatsubara, Hiroshi as Director
1 October 2022
Resigned Young, Timothy Francis as Director
1 October 2022
Appointed Elliott, Julie Anne as Secretary
1 October 2022
Resigned Young, Timothy Francis as Secretary
1 April 2022
Appointed Takada, Tomohito as Director
1 April 2022
Appointed Tamura, Shogo as Director
1 April 2022
Appointed Hara, Daisuke as Director
31 March 2022
Resigned Betorz Martinez, Josep as Director
26 March 2022
Resigned Arizono, Masaki as Director
28 September 2020
Resigned Armaos, Alfredos Marios as Director
28 September 2020
Resigned Kuromaki, Yoshihiro as Director
28 September 2020
Appointed Betorz Martinez, Josep as Director
28 September 2020
Appointed Alves, Jose-Manuel as Director
28 September 2020
Resigned Hirota, Yuji as Director
24 July 2020
7 May 2019
Appointed Arizono, Masaki as Director
7 May 2019
Appointed Kuromaki, Yoshihiro as Director
28 April 2019
Resigned Takano, Tsuguo as Director
1 February 2019
Appointed Hirota, Yuji as Director
31 January 2019
Resigned Takahashi, Makoto as Director
19 September 2018
Appointed Young, Timothy Francis as Director
19 September 2018
Appointed Armaos, Alfredos Marios as Director
7 June 2018
1 April 2018
Appointed Takahashi, Makoto as Director
1 April 2018
Appointed Vilamitjana Perez, Enrique as Director
31 March 2018
Resigned Matsunaga, Yosuke as Director
31 March 2018
Resigned Pratt, Darrell John as Director
1 September 2017
Appointed Matsunaga, Yosuke as Director
1 September 2017
Appointed Young, Timothy Francis as Secretary
1 September 2017
1 September 2017
1 September 2017
Appointed Takano, Tsuguo as Director
1 September 2017
Appointed Pratt, Darrell John as Director
30 March 2009
Resigned Court, Paul Alan as Director
18 May 2007
Resigned Newman, Stephen Gaston as Director
1 December 2003
Appointed Newman, Stephen Gaston as Director
1 November 2000
Appointed Court, Paul Alan as Director
1 November 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Panasonic Europe BV
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
B.V.
Reg. no. 71327452
Panasonic Europe Ltd
Corporate entity · Notified 1 September 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03329345
Former controllers (2)
1 September 2017
1 September 2017
Financials
Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 2 September 2026 | Full accounts | 31 March 2026 | ||
| 4 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Termination of appointment of a director |
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