Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Nortek (UK) Limited
- Incorporated
- 12 May 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Owned by
- Madison Industries Holdings LLC
- Accounts type
- Full
- Region
- West Midlands
- Address
- NortekFens Pool AvenueBrierley HillDY5 1QA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2026
American
Born July 1991 (35)
Director · Appointed 18 June 2021
American
Born April 1987 (39)
Officer history (17 former)
8 March 2026
Resigned Bernert, Christian as Director
8 March 2026
18 June 2021
18 June 2021
18 June 2021
Appointed Bernert, Christian as Director
18 June 2021
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Secretary
18 June 2021
3 October 2016
12 September 2016
12 September 2016
12 September 2016
12 September 2016
Resigned Donnelly, Kevin William as Director
12 September 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
12 September 2016
16 December 2015
16 December 2015
21 March 2013
Appointed Donnelly, Kevin William as Director
20 March 2013
27 August 2004
Resigned Sharon, Michael Joseph as Secretary
15 January 2002
15 January 2002
Resigned Harris, Richard John as Director
1 June 2000
Appointed Harris, Richard John as Director
2 September 1998
Appointed Sharon, Michael Joseph as Secretary
2 September 1998
Resigned Scott, Steven Flagg as Secretary
5 October 1995
Appointed Scott, Steven Flagg as Secretary
5 October 1995
5 October 1995
5 October 1995
5 October 1995
25 May 1995
25 May 1995
25 May 1995
25 May 1995
12 May 1995
12 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madison Industries Holdings LLC
Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5387456
Former controllers (2)
21 June 2021
Ceased Sageford UK Limited — Owns 75–100% of shares
6 April 2016
Ceased Nortek Holding B.V. — Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 7 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 8 March 2026 | Appointment of a director | |||
| 8 March 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Full accounts | 31 December 2024 |
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