Ventilation & Environmental Supplies Ltd
- Company number
- 02237595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1988
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Ventilation Holdings Ltd (2 companies)
Registered office
Previous names
- Ventilation & Environmental Supplies PLC (until 12 Aug 2026)
- Ductwork Environmental Supplies Limited (until 10 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, Derrick Lewis | Director | - | 13 Oct 1999 |
| COULDRICK, Timothy David | Secretary | 30 Jun 1997 | 31 Mar 2000 |
| HAYWOOD, Nigel John | Director | - | 12 Aug 2026 |
| HAYWOOD, Nigel John | Secretary | - | 12 Aug 2026 |
| HAYWOOD, Samantha Jane | Director | 1 Nov 1999 | 12 Aug 2026 |
| SILVER, Maximilian George | Director | 12 Aug 2026 | |
| DOMINIK, Mark Joseph | Director | 12 Aug 2026 | |
| SARJANT, William Albert | Director | 12 Aug 2026 | |
| NORMANTON, Toby Roderick Edward | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Jane Haywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2025 | 12 Aug 2026 |
| Mr Nigel John Haywood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jan 2017 | 12 Aug 2026 |
| Ventilation Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2026 |
Accounts
Connections
Owned by
Ventilation & Environmental Supplies Ltd → Ventilation Holdings Ltd
Controls
- V.E.S. (UK) Limited (17318061)
Directors’ other companies
- DOMINIK, Mark Joseph - Director at Euston Plastics Holdco Limited
- DOMINIK, Mark Joseph - Director at Pimseal Limited
- DOMINIK, Mark Joseph - Director at Euston Resins Topco Limited
- DOMINIK, Mark Joseph - Director at V.E.S. (UK) Limited
- DOMINIK, Mark Joseph - Director at Euston Ventilation Holdings Ltd
- DOMINIK, Mark Joseph - Director at Silex Limited
- DOMINIK, Mark Joseph - Director at Wigan Industries Limited
- DOMINIK, Mark Joseph - Director at Euston Resins Holdco Limited
- DOMINIK, Mark Joseph - Director at Bordon Industries Limited
- DOMINIK, Mark Joseph - Director at Euston Holdco V Limited