Halifax Fan Limited

Active02960571 Private limited company
Incorporated
19 August 1994 (32 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Owned by
Ian Desouza
Accounts type
Full
Region
Yorkshire
Address
Mistral Works
Unit 11 Brookfoot Business Park
Elland Road Brighouse
HD6 2SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Giani, Christopher
Secretary · Appointed 14 May 2025
Director · Appointed 14 May 2025
British
Born June 1972 (54)
Officer history (26 former)
25 August 2025
Resigned Staff, Malcolm Crispin as Director
14 May 2025
Appointed Giani, Christopher as Director
14 May 2025
Appointed Giani, Christopher as Secretary
1 August 2018
Resigned Core, Roland William as Secretary
25 August 2015
Appointed Core, Roland William as Secretary
25 August 2015
Resigned Khan, Asad Ullah as Secretary
30 June 2015
Resigned Mcevoy, Ian Patrick as Director
23 July 2013
Appointed Khan, Asad Ullah as Secretary
23 July 2013
Resigned Mcevoy, Ian Patrick as Secretary
30 September 2011
Appointed Mcevoy, Ian Patrick as Secretary
30 September 2011
Resigned Free, Sarah Louise as Secretary
20 January 2010
Appointed Free, Sarah Louise as Secretary
20 January 2010
Resigned Fisher, Anthony Alastair, Mister as Secretary
9 March 2006
Appointed Staff, Malcolm Crispin as Director
1 December 2005
Appointed Fisher, Anthony Alastair, Mister as Secretary
1 December 2005
Resigned Booty, Richard as Secretary
8 September 2005
Resigned Hawley, Frederick William as Director
8 September 2005
Appointed Mcevoy, Ian Patrick as Director
8 September 2005
Appointed Booty, Richard as Secretary
8 September 2005
Resigned Staff, Malcolm as Director
8 September 2005
8 September 2005
Resigned Harrison, Steven Richard as Director
8 September 2005
Resigned Sergeant, Catherine Mary as Secretary
1 October 2004
Resigned Rodley, Charles as Director
26 January 2004
Appointed Staff, Malcolm as Director
1 January 2002
Appointed Harrison, Steven Richard as Director
10 September 1999
Appointed Sergeant, Catherine Mary as Secretary
10 September 1999
Resigned Hoy, Peter Bryan as Director
10 September 1999
Resigned Hoy, Peter Bryan as Secretary
2 March 1999
Resigned Ling, Philip Henry as Director
19 February 1999
Resigned Gates, Dennis as Director
5 February 1999
Appointed Hawley, Frederick William as Director
5 February 1999
17 April 1998
Resigned Bruce, Diane as Director
17 April 1998
Appointed Hoy, Peter Bryan as Director
17 April 1998
Resigned Bruce, Diane as Secretary
17 April 1998
Appointed Hoy, Peter Bryan as Secretary
23 August 1996
Appointed Rodley, Charles as Director
23 August 1996
Appointed Bruce, Diane as Director
17 June 1996
Resigned Old Jewry Secretarial Limited as Corporate Secretary
17 June 1996
Appointed Bruce, Diane as Secretary
21 May 1996
Appointed Gates, Dennis as Director
21 May 1996
Appointed Old Jewry Secretarial Limited as Corporate Secretary
21 May 1996
Resigned Robinson, Peter as Secretary
21 May 1996
Appointed Ling, Philip Henry as Director
21 May 1996
Appointed Robinson, Peter as Secretary
21 May 1996
Resigned Scott, Mary Angela as Secretary
21 May 1996
Resigned Scott, David Anthony as Director
22 August 1994
Appointed Scott, Mary Angela as Secretary
22 August 1994
Resigned Scott, David Anthony as Secretary
19 August 1994
Appointed Wing, Clifford Donald as Secretary
19 August 1994
Resigned Wing, Clifford Donald as Secretary
19 August 1994
Appointed Scott, David Anthony as Secretary
19 August 1994
Appointed Scott, David Anthony as Director

Ownership 1 active

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

Ian Desouza
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1963 (63)
Former controllers (1)
7 April 2016
Ceased Halifax Fan Holdings Limited — Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates5 January 2026
11 September 2025Full accounts31 December 2024
27 August 2025Termination of appointment of a director
14 May 2025Appointment of a secretary
Show all 180 filings

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