# Western Air Ducts (UK) Limited

## Details

- **Company number:** [01387183](https://find-and-update.company-information.service.gov.uk/company/01387183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 1978
- **Registered office:** GARDENERS COTTAGE HEYWOOD HOUSE BUSINESS CENTRE, PARK LANE, HEYWOOD, WESTBURY, BA13 4NA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Peerless Europe Ltd](/group/30625) (5 companies)



## 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 | - |



## Owned by

Western Air Ducts (UK) Limited → [Peerless Europe Ltd](/company/02627558)