OpenCompanies

Monodraught Limited

Company number
01163485
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1974
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Other specialised construction activities n.e.c.
Other business support service activities n.e.c.
Corporate group
Monodraught Topco Limited (2 companies)

Registered office

4 Victoria Place
Holbeck
Leeds
LS11 5AE

Previous names

  • Monodraught Flues Limited (until 24 Jul 1995)
  • Stranks Monodraught Flues Limited (until 2 Feb 1987)

Officers

NameRoleAppointedResigned
REDGRAVE, John Frederick Director - 30 Jun 1992
PAYNE, Philip Frederick Director - 30 Jun 1993
PAYNE, Eleanor Frances Mary Secretary - 30 Sep 2000
PAYNE, Eleanor Frances Mary Director - 30 Sep 2000
PAYNE, Terrence Michael Director - 1 Feb 2003
PAYNE, Terry Michael Secretary 1 Oct 2000 21 May 2007
FLARUP, Christian Jacob Director 21 May 2007 9 Apr 2008
JENSEN, Leif Director 21 May 2007 29 Sep 2009
PAYNE, Terry Michael Director 1 Oct 2000 2 Jul 2010
RASMUSSEN, Kim Director 29 Sep 2009 1 Apr 2011
WRIGHT, Ian Robert Director 21 Oct 2010 1 Oct 2011
ANDERSON, Barbara Director 21 Oct 2010 1 Oct 2011
LANDROCK, Peter, Dr Director 9 Apr 2008 1 Oct 2011
JENSEN, Jesper Dalsgaard Director 21 May 2007 1 Oct 2011
CULL, Anthony Francis Director 1 Oct 1998 17 Feb 2012
STORGAARD, Gert Lund Director 17 Feb 2012 17 Apr 2013
ANKERFELT, Bo Director 1 Oct 2011 17 Apr 2013
JENSEN, Jan Lundsgaard Director 17 Apr 2013 29 May 2013
LANDROK, Peter Director 17 Apr 2013 11 Feb 2014
HOPPER, Nicholas John Director 24 Nov 2008 1 Aug 2014
ANDERSON, Barbara Director 29 May 2013 12 May 2015
RASMUSSEN, Jeppe Director 29 May 2013 12 May 2015
JENSEN, Jan Lundsgaard Director 11 Feb 2014 1 Aug 2016
KANN-RASMUSSEN, Mads Director 1 Aug 2016 30 Jun 2017
HAGELSKJAER, Steen Director 1 Apr 2011 30 Jun 2017
HS SECRETARIAL LIMITED Corporate-Secretary 21 May 2007 30 Jun 2017
HOPPER, Nicholas John Director 30 Jun 2017 29 Aug 2025
MCCUBBIN, Andrew James Director 12 May 2015 29 Aug 2025
VORIH, Joseph Michael Director 29 Aug 2025
PULLEN, Timothy Neil Director 29 Aug 2025
VERSLUYS, Emma Gayle Secretary 29 Aug 2025

Control

NameNature of controlNotifiedCeased
Monodraught Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £2,504,576 £478,413
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -
30 Jun 1991 - -
30 Jun 1990 - -
30 Jun 1989 - -
30 Jun 1988 - -
30 Jun 1987 - -
30 Jun 1986 - -

Connections

Owned by

Monodraught Limited → Monodraught Holdings Limited → Monodraught Topco Limited

Directors’ other companies

Companies at the same address

Data