Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Elta Group Innovations Limited
- Incorporated
- 12 January 2010 (16 years)
- Previously known as
- Fastlane Ventilation Equipment Ltd (until 6 November 2020)Airdesign (UK) Limited (until 2 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Kerry Patrick Dumicich
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building 46 Third AvenuePensnett Trading EstateKingswinfordDY6 7US
Officers 3 active
Officer details are public data from the Companies House register.
Dumicich, Kerry Patrick
Director · Appointed 27 September 2024
Australian
Born January 1973 (53)
Hunt, Susan Dawn
Secretary · Appointed 16 March 2012
Director · Appointed 12 January 2010
British
Born September 1967 (59)
Officer history (2 former)
27 September 2024
Appointed Dumicich, Kerry Patrick as Director
16 September 2024
Resigned Dumicich, Kerry as Director
9 November 2020
Appointed Dumicich, Kerry as Director
16 March 2012
Appointed Hunt, Susan Dawn as Secretary
31 January 2012
Resigned Moore, Christopher James as Secretary
12 January 2010
12 January 2010
Appointed Moore, Christopher James as Secretary
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. 3008449
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Elta Group Limited Owns 75–100% of shares
03668709 Limited Owns 75–100% of shares
Airtrust Limited Owns 75–100% of shares
Elta Group Innovations Limited This company Owns 75–100% of shares
Elta Holding Limited Owns 75–100% of shares
03645227 Limited Owns 75–100% of shares
04776217 Limited Owns 75–100% of shares
05765389 Limited Owns 75–100% of shares
06673324 Limited Owns 75–100% of shares
10999776 Limited Owns 75–100% of shares
EG Agri Limited Owns 75–100% of shares
Elta-Ni Limited Owns 75–100% of shares
Elta-Uk Limited Owns 75–100% of shares
NI035293 Limited Owns 75–100% of shares
Storm Ventilation Supplies Ltd Owns 75–100% of shares
Synairgy Limited Owns 75–100% of shares
The Agri Store Ltd Owns 75–100% of shares
Elta International Limited Owns 75–100% of shares
11929306 Limited Owns 75–100% of shares
Aerauliqa (UK) Limited Owns 75–100% of shares
Fantech (UK) Limited Owns 75–100% of shares
The Ventilation Warehouse Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 January 2026 | Director's details changed | |||
| 24 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 31 December 2025 | Other filing | |||
| 11 December 2025 | Other filing | |||
| 11 December 2025 | Other filing |
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