Air Filters Limited

Active03492774 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other special-purpose machinery n.e.c. (28990)
Wholesale of other machinery and equipment (46690)
Directors
Tamura Tetsufumi
Nicola Ann Broadfoot
Carl Henry Mattias Sparrborn
Owned by
Accounts type
Small
Region
North East
Address
Bassington Lane
Bassington Industrial Estate
Cramlington
NE23 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Tetsufumi, Tamura
Director · Appointed 1 October 2025
Japanese
Born June 1977 (49)
Fisher, Karen Jane
Secretary · Appointed 5 September 2022
Broadfoot, Nicola Ann
Director · Appointed 5 September 2022
British
Born February 1978 (48)
Sparrborn, Carl Henry Mattias
Director · Appointed 5 September 2022
Swedish
Born May 1972 (54)
Officer history (33 former)
31 March 2026
Resigned Nagano, Mitsunobu as Director
1 October 2025
Resigned Namura, Toshifumi as Director
1 October 2025
Appointed Tetsufumi, Tamura as Director
20 November 2023
Resigned Berbner, Stefan, Dr as Director
20 November 2023
Appointed Namura, Toshifumi as Director
5 September 2022
Appointed Nagano, Mitsunobu as Director
5 September 2022
Appointed Fisher, Karen as Secretary
5 September 2022
Resigned Fisher, Karen as Secretary
5 September 2022
Resigned Chen, Voon Ping as Director
5 September 2022
Appointed Sparrborn, Carl Henry Mattias as Director
5 September 2022
Resigned Proffitt, Alan Dale as Director
5 September 2022
Appointed Broadfoot, Nicola Ann as Director
5 September 2022
Resigned Liow, Benny Woon Khin as Director
5 September 2022
Resigned Creasey, Ian Phillip as Secretary
5 September 2022
Appointed Fisher, Karen Jane as Secretary
5 September 2022
Resigned Creasey, Ian Phillip as Director
16 June 2020
Appointed Berbner, Stefan, Dr as Director
8 June 2020
24 July 2015
Resigned Langius, Johan Willem as Director
15 September 2014
Resigned Kurto, Peter Michael as Director
9 November 2012
Resigned Lynch, Kevin Gerard as Director
9 November 2012
Appointed Kurto, Peter Michael as Director
22 March 2010
Appointed Creasey, Ian Phillip as Director
22 March 2010
Appointed Chen, Voon Ping as Director
22 March 2010
Appointed Langius, Johan Willem as Director
22 March 2010
Appointed Liow, Benny Woon Khin as Director
22 March 2010
Appointed Proffitt, Alan Dale as Director
22 March 2010
Resigned Lem, Jacques Herman Maria as Director
2 July 2009
Resigned Allsopp, Darren as Secretary
2 July 2009
Resigned Oka, Toshinari as Director
2 July 2009
Appointed Creasey, Ian Phillip as Secretary
2 July 2009
Resigned Quail, Thomas as Director
18 June 2009
Appointed Lynch, Kevin Gerard as Director
18 June 2009
Appointed Lem, Jacques Herman Maria as Director
15 February 2008
Resigned Kapsalis, Stephen Thomas as Director
14 February 2008
Appointed Oka, Toshinari as Director
1 July 2007
Resigned Liu, Wan Min as Director
13 February 2006
Resigned Allsopp, Darren as Director
13 February 2006
13 February 2006
Appointed Liu, Wan Min as Director
13 February 2006
Appointed Kapsalis, Stephen Thomas as Director
14 November 2005
Resigned Grieves, Ian as Director
7 November 2002
Resigned Hughes, Simon Denis as Director
23 February 2001
Resigned Houghton, Brian David as Director
21 December 2000
Resigned Boehrs, Gerald Lee as Director
24 November 2000
Resigned Michael Rudolf, Hulshoff as Director
15 September 2000
Appointed Grieves, Ian as Director
15 September 2000
Appointed Allsopp, Darren as Director
15 September 2000
Appointed Hughes, Simon Denis as Director
15 September 2000
Appointed Quail, Thomas as Director
24 March 2000
Resigned Parker, Anthony John as Secretary
24 March 2000
Resigned Morrison, Andrew Ross as Director
24 March 2000
Appointed Allsopp, Darren as Secretary
9 June 1999
Resigned Hudson, Robert as Director
22 February 1999
Resigned Scott, James Kevin as Director
3 April 1998
Appointed Morrison, Andrew Ross as Director
3 April 1998
Appointed Michael Rudolf, Hulshoff as Director
3 April 1998
Appointed Boehrs, Gerald Lee as Director
16 March 1998
Appointed Hudson, Robert as Director
16 March 1998
Appointed Parker, Anthony John as Secretary
16 March 1998
Appointed Houghton, Brian David as Director
16 March 1998
Appointed Scott, James Kevin as Director
16 March 1998
Resigned Wb Company Secretaries Limited as Corporate Secretary
16 March 1998
Resigned Wb Company Directors Limited as Corporate Director
20 February 1998
Appointed Wb Company Secretaries Limited as Corporate Secretary
20 February 1998
Appointed Wb Company Directors Limited as Corporate Director
20 February 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
20 February 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
14 January 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
14 January 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02296471

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aaf-Mcquay UK Limited
Aaf Limited Owns 75–100% of shares
Air Filters Limited This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aaf-Mcquay UK Limited
Daikin Applied (UK) Limited

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