Flair Handling Systems Limited

Active04093738 Private limited company
Incorporated
20 October 2000 (26 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
John Craig Mason
Owned by
Andrew David Sutcliffe
Amos Paul Harrison
Accounts type
Total exemption full
Region
Yorkshire
Address
Trident Works Martin Street
Birstall
Batley
WF17 9PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mason, John Craig
Director · Appointed 6 April 2022
British
Born August 1969 (57)
Director · Appointed 30 January 2013
English
Born June 1965 (61)
Secretary · Appointed 28 June 2001
English
Director · Appointed 28 June 2001
Also at Exact Facilities Management Ltd · more companies
British
Born March 1966 (60)
Officer history (8 former)
6 April 2022
Appointed Mason, John Craig as Director
7 December 2021
Resigned Broadhurst, David Howard as Director
7 December 2021
Resigned Peat, Mark Anthony as Director
15 March 2016
Resigned Mitchell, Gerard as Director
24 October 2013
Appointed Peat, Mark Anthony as Director
24 October 2013
Appointed Broadhurst, David Howard as Director
30 January 2013
Appointed Harrison, Amos Paul as Director
29 June 2007
Resigned Callaghan, John as Director
29 June 2007
Resigned Callaghan, Thomas as Director
28 June 2001
Appointed Callaghan, Thomas as Director
28 June 2001
Appointed Callaghan, John as Director
28 June 2001
Resigned Callaghan, John as Secretary
28 June 2001
Appointed Callaghan, John as Secretary
28 June 2001
Appointed Harrison, Amos Paul as Secretary
28 June 2001
Appointed Mitchell, Gerard as Director
28 June 2001
Appointed Sutcliffe, Andrew David as Director
28 June 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 May 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 October 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 October 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1965 (61)
Former controllers (2)
7 December 2021
Ceased David Howard Broadhurst — Has significant influence or control
7 December 2021
Ceased Mark Anthony Peat — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates20 May 2026
17 June 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with updates20 October 2025
4 September 2025Change of share class name or designation
4 September 2025Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Exact Facilities Management Ltd
Exact FM Ltd
Flair Handling Group Ltd

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