# Plymovent Limited

## Details

- **Company number:** [01405906](https://find-and-update.company-information.service.gov.uk/company/01405906)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 1978
- **Registered office:** 01405906 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment


## Previous names

- John Plymoth Limited (until 29 May 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAFE, Christine Susan | director | - | 31 Aug 1992 |
| SHAFE, Christine Susan | secretary | - | 31 Aug 1992 |
| FRANSSON, Jan-Olof | director | - | 10 May 1993 |
| SMITH, Anthony Frederick | secretary | 31 Aug 1992 | 11 May 1993 |
| SMITH, Anthony Frederick | director | 10 May 1993 | 20 Jan 1998 |
| PETTERSSON, Hans Olov | director | 21 Jan 1998 | 25 Jul 2000 |
| ASHALL, Anthony | secretary | 11 May 1993 | 23 Mar 2001 |
| ODDY, Robert Lewis | secretary | 23 Mar 2001 | 7 Mar 2002 |
| RICHARDS, Susan Amanda | secretary | 7 Mar 2002 | 9 Oct 2003 |
| LINDESTROM, Gunnar | director | - | 23 Mar 2004 |
| WINTER, Patrick Thomas | secretary | 10 Oct 2003 | 15 Apr 2004 |
| RICHARDS, Susan Amanda | secretary | 16 Apr 2004 | 9 Jun 2006 |
| SEVERIN, Eric | director | 23 Mar 2004 | 1 Oct 2006 |
| DE HAAN, Eduard | director | 1 Oct 2006 | 1 Jul 2012 |
| SMITS, Johannes Wilco | director | 1 Jul 2012 | 1 Oct 2013 |
| MET, Jan | director | 1 Oct 2006 | 16 May 2014 |
| ASHALL, Anthony | director | 1 Sep 2007 | 16 Aug 2022 |
| ASHALL, Anthony | secretary | 8 Jun 2006 | 16 Aug 2022 |
| ENGELS, Tom | director | 1 Sep 2022 | 1 May 2023 |
| VAN AKEN, Peter | director | 1 May 2023 | 31 May 2026 |
| HORSTMEIER, Friso Cristiaan | director | 16 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Plymovent Group Bv | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jul 2016 | 1 Jan 2022 |
| Mr Friso Cristiaan Horstmeier | ownership-of-shares-50-to-75-percent | 1 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | £8,228 | 1 |
| 31 Dec 2022 | - | - | 1 |
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 | - | £132,358 | 2 |
| 31 Dec 2019 | -£992 | £4,833 | 2 |