Daikin Applied (UK) Limited

Active03503812 Private limited company
Incorporated
3 February 1998 (28 years)
Previously known as
McQuay (UK) Limited (until 1 April 2015)
Officemark Limited (until 4 March 1998)
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
Valerio Micali
Hirokazu Hirao
Accounts type
Full
Region
North East
Address
Bassington Lane
Cramlimgton
Northumberland
NE23 8AF

Website & contact details

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

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Micali, Valerio
Director · Appointed 9 January 2024
Italian
Born July 1976 (50)
Director · Appointed 9 January 2024
British
Born April 1968 (58)
Hirao, Hirokazu
Director · Appointed 6 November 2019
Japanese
Born October 1965 (61)
Director · Appointed 22 March 2010
British
Born February 1961 (65)
Director · Appointed 22 March 2010
American
Born April 1972 (54)
Secretary · Appointed 1 July 2009
British
Director · Appointed 15 September 2000
Italian
Born July 1954 (72)
Officer history (22 former)
31 December 2025
Resigned Chen, Voon Ping as Director
31 December 2025
Resigned Liow, Benny Woon Khin as Director
11 January 2024
Resigned Parkman, Clive as Director
9 January 2024
Appointed Micali, Valerio as Director
9 January 2024
Appointed Singh, Surjit Mahe as Director
6 November 2019
Appointed Hirao, Hirokazu as Director
6 November 2019
Resigned Takagi, Katsuhiko as Director
22 October 2019
Appointed Parkman, Clive as Director
27 March 2019
Resigned Henley, James as Director
22 March 2010
Appointed Henley, James as Director
22 March 2010
Appointed Chen, Voon Ping as Director
22 March 2010
Appointed Creasey, Ian Phillip as Director
22 March 2010
Appointed Liow, Benny Woon Khin as Director
22 March 2010
Appointed Proffitt, Alan Dale as Director
2 July 2009
Resigned Ho, Nyuk Choy as Director
1 July 2009
Appointed Creasey, Ian Phillip as Secretary
1 July 2009
Appointed Takagi, Katsuhiko as Director
1 July 2009
Resigned Allsopp, Darren as Secretary
1 July 2007
Resigned Liu, Wan Min as Director
13 February 2006
Resigned Allsopp, Darren as Director
13 February 2006
Appointed Liu, Wan Min as Director
13 February 2006
Resigned Krueger, Bruce as Director
23 February 2001
Resigned Houghton, Brian David as Director
23 December 2000
Resigned Boehrs, Gerald Lee as Director
15 September 2000
Appointed Ho, Nyuk Choy as Director
15 September 2000
Appointed Krueger, Bruce as Director
15 September 2000
Appointed Capozio, Claudio as Director
15 September 2000
Appointed Allsopp, Darren as Director
24 March 2000
Resigned Parker, Anthony John as Director
24 March 2000
Appointed Allsopp, Darren as Secretary
24 March 2000
Resigned Parker, Anthony John as Secretary
9 June 1999
Resigned Hudson, Robert as Director
22 February 1999
Resigned Scott, James Kevin as Director
23 June 1998
Appointed Hudson, Robert as Director
23 June 1998
Resigned Hudson, Robert as Director
23 June 1998
Appointed Scott, James Kevin as Director
23 June 1998
Resigned Scott, James Kevin as Director
3 April 1998
Appointed Boehrs, Gerald Lee as Director
3 April 1998
Appointed Parker, Anthony John as Director
16 March 1998
Appointed Scott, James Kevin as Director
16 March 1998
Appointed Parker, Anthony John as Secretary
16 March 1998
Appointed Houghton, Brian David as Director
16 March 1998
Appointed Hudson, Robert 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
3 February 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
3 February 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 Limited Owns 75–100% of shares
Air Filters Limited Owns 75–100% of shares
Daikin Applied (UK) Limited This company Owns 75–100% of shares
J & E Hall Limited Owns 75–100% of shares
Balmsound Limited Owns 75–100% of shares

Filings 134

Show all 134 filings

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