# Monodraught Limited

## Details

- **Company number:** [01163485](https://find-and-update.company-information.service.gov.uk/company/01163485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 1974
- **Registered office:** 4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE
- **Nature of business:** [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment, [43999](/sic/43999) Other specialised construction activities n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Monodraught Topco Limited](/group/61656) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| PULLEN, Timothy Neil | director | 29 Aug 2025 |  |
| VORIH, Joseph Michael | director | 29 Aug 2025 |  |
| VERSLUYS, Emma Gayle | secretary | 29 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | £2,504,576 | £478,413 |



## Owned by

Monodraught Limited → [Monodraught Holdings Limited](/company/10813634) → [Monodraught Topco Limited](/company/10813953)




## Directors' other companies

- [PULLEN, Timothy Neil](/person/5516323) - director at [Adey Commercial Limited](/company/10822650)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Pipe Holdings 1 PLC](/company/05472465)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Hamsard 3774 Limited](/company/15733926)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Pipe Holdings PLC](/company/05154231)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Pipe Holdings 2 Limited](/company/05491747)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Pocket Bed Limited](/company/06626152)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Monodraught Topco Limited](/company/10813953)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Salamander Pumped Shower Systems Limited](/company/02778382)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Polypipe Building Products Limited](/company/02729243)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Keytec Geomembranes Limited](/company/04159040)



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