Ambi-Rad Group Limited

Active05743586 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Owned by
Nortek (UK) Limited
Accounts type
Micro entity
Region
West Midlands
Address
Nortek
Fens Pool Avenue
Brierley Hill
DY5 1QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (26 former)
8 March 2026
Resigned Bernert, Christian as Director
8 March 2026
Appointed Kenning, Michael Kevin as Director
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Director
18 June 2021
Appointed Foley, Jj as Director
18 June 2021
Appointed Bernert, Christian as Director
18 June 2021
Resigned Barnes, Garry Elliot as Director
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Secretary
18 June 2021
Resigned Morgan, Geoffrey Damien as Director
3 October 2016
Appointed Barnes, Garry Elliot as Director
12 September 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
12 September 2016
Resigned Donnelly, Kevin W as Secretary
12 September 2016
Appointed Morgan, Geoffrey Damien as Director
12 September 2016
Resigned Donnelly, Kevin William as Director
12 September 2016
Resigned Hughes, Matthew William, Mr. as Director
12 September 2016
Appointed Crawford, Jonathon Colin Fyfe as Director
16 December 2015
Resigned Hall, Almon C as Director
16 December 2015
Appointed Hughes, Matthew William, Mr. as Director
30 April 2014
Resigned Smith Jr, William David as Secretary
30 April 2014
Resigned Alyea, David Leslie as Director
30 April 2014
Resigned Van Belle, Fabrice Jean-Pierre as Director
30 April 2014
Appointed Donnelly, Kevin W as Secretary
30 April 2014
Resigned Smith Jr, William David as Director
30 April 2014
Resigned Cargil Management Services Limited as Corporate Secretary
28 June 2013
Resigned Weaver, William Edward as Director
28 June 2013
Appointed Alyea, David Leslie as Director
30 April 2013
Appointed Donnelly, Kevin William as Director
30 April 2013
Appointed Hall, Almon C as Director
1 July 2011
Resigned Brooks, Michael Henry as Director
1 July 2011
Resigned Fletcher, John Edward as Director
1 July 2011
Appointed Hajj, Imad as Director
1 July 2011
Appointed Van Belle, Fabrice Jean-Pierre as Director
1 July 2011
Appointed Cargil Management Services Limited as Corporate Secretary
1 July 2011
Appointed Smith Jr, William David as Secretary
1 July 2011
Resigned Hajj, Imad as Director
1 July 2011
Resigned Hartles, Simon David as Director
1 July 2011
Resigned Staniland, Frank as Director
1 July 2011
Appointed Weaver, William Edward as Director
1 July 2011
Resigned Yates, Christopher Handford as Director
1 July 2011
Resigned O'Donohue, Paul Christopher as Director
1 July 2011
Resigned O'Donohue, Paul Christopher as Secretary
1 July 2011
Appointed Smith Jr, William David as Director
8 May 2006
Appointed Hartles, Simon David as Director
8 May 2006
Appointed O'Donohue, Paul Christopher as Director
8 May 2006
Appointed O'Donohue, Paul Christopher as Secretary
8 May 2006
Appointed Brooks, Michael Henry as Director
8 May 2006
Appointed Yates, Christopher Handford as Director
8 May 2006
Appointed Fletcher, John Edward as Director
8 May 2006
Appointed Staniland, Frank as Director
8 May 2006
Resigned Cliff, Richard Martyn as Director
8 May 2006
Resigned Hancock, Clare Rachael as Secretary
15 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2006
Appointed Cliff, Richard Martyn as Director
15 March 2006
Appointed Hancock, Clare Rachael as Secretary

Ownership 1 active

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

Nortek (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
21 March 2026Confirmation statement with no updates19 March 2026
8 March 2026Termination of appointment of a director
8 March 2026Appointment of a director
21 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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