Western Air Ducts (UK) Limited
- Company number
- 01387183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1978
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Peerless Europe Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENOIT, Stephen Roger | Director | 1 Aug 2023 | 4 Aug 2026 |
| JOHANSSON, Peter Kurt | Director | 15 Aug 2022 | 4 Aug 2026 |
| SINHA, Eleanor | Director | 22 Jun 2022 | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Stanley Lintern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Sep 2017 |
| Mr Christopher John Stanley Lintern | Voting Rights 25 To 50 Percent | 1 Sep 2021 | 10 Feb 2022 |
| Mr Christopher John Stanley Lintern | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Feb 2022 | 25 Apr 2022 |
| Mr Christopher John Stanley Lintern | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Jun 2022 | 21 Jun 2022 |
| Cjmj Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2022 | 21 Jun 2022 |
| Megack Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2022 | 22 Jun 2022 |
| Peerless Europe Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£322,327 | £264,597 | 28 |
| 31 Dec 2023 | £742,247 | £230,182 | 22 |
| 31 Dec 2022 | £1,319,415 | £515,476 | 21 |
| 30 Nov 2021 | £2,140,375 | £296,209 | 20 |
| 30 Nov 2020 | £1,493,446 | £451,564 | 17 |
| 30 Nov 2019 | £1,228,598 | £218,715 | 21 |
| 30 Nov 2018 | £1,075,337 | £194,156 | 21 |
| 30 Nov 2017 | £766,634 | £142 | 22 |
| 30 Nov 2016 | £390,095 | £78,543 | - |
| 30 Nov 2015 | £378,286 | £275 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
Connections
Owned by
Western Air Ducts (UK) Limited → Peerless Europe Ltd