Ventilux (UK) Limited

Active02814282 Private limited company
Incorporated
30 April 1993 (33 years)
Industry
Manufacture of other electrical equipment (27900)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Ryan Walsh
Ian Walsh
Marcus Walsh
Owned by
Claire Walsh
Brendan Walsh
Accounts type
Small
Region
North West
Address
Unit 4 Arbour Court
Arbour Lane
Knowsley
L33 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Walsh, Ryan
Director · Appointed 1 November 2023
Irish
Born August 1984 (42)
Walsh, Ian
Director · Appointed 1 June 2022
Irish
Born March 1980 (46)
Walsh, Marcus
Director · Appointed 1 June 2022
Irish
Born January 1992 (34)
Walsh, Barrie, Mr.
Director · Appointed 23 June 2004
Irish
Born August 1977 (49)
Walsh, Claire
Secretary · Appointed 1 September 2001
Irish
Walsh, Claire
Director · Appointed 13 June 2000
Irish
Born August 1953 (73)
Walsh, Brendan
Director · Appointed 16 June 1994
Irish
Born May 1948 (78)
Officer history (6 former)
1 November 2023
Appointed Walsh, Ryan as Director
1 June 2022
Appointed Walsh, Ian as Director
1 June 2022
Appointed Walsh, Marcus as Director
23 June 2004
Appointed Walsh, Barrie, Mr. as Director
1 September 2001
Resigned O Hara, Patrick as Director
1 September 2001
Appointed Walsh, Claire as Secretary
31 August 2001
Resigned O Hara, Patrick as Secretary
13 June 2000
Appointed Walsh, Claire as Director
3 January 1997
Resigned Daniels, Alan James as Director
28 August 1995
Resigned Koo Seen Lin, Richard as Director
8 November 1994
Appointed Daniels, Alan James as Director
1 July 1994
Appointed Koo Seen Lin, Richard as Director
16 June 1994
Appointed Walsh, Brendan as Director
16 May 1994
Appointed O Hara, Patrick as Director
16 June 1993
Appointed O Hara, Patrick as Secretary
16 June 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 June 1993
Resigned First Directors Limited as Corporate Nominee Director
30 April 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 April 1993
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Claire Walsh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Irish
Born August 1953 (73)
Brendan Walsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born May 1948 (78)

What Ventilux say about themselves

“Ventilux is Europe's leading emergency lighting solution provider. Offering a wide range of emergency products.”

— from ventilux.com

Filings 106

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
23 July 2026Confirmation statement with no updates19 July 2026
11 September 2025Accounts for a small company31 December 2024
2 September 2025Director's details changed
28 July 2025Confirmation statement with no updates19 July 2025
Show all 106 filings

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