# Ventilation & Environmental Supplies Ltd

## Details

- **Company number:** [02237595](https://find-and-update.company-information.service.gov.uk/company/02237595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1988
- **Registered office:** UNIT 10-13 BAGLEY INDUSTRIAL PAR, NORTHFIELD ROAD, NETHERTON, DY2 9DY
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Ventilation Holdings Ltd](/group/93059) (2 companies)


## 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 |  |




## Owned by

Ventilation & Environmental Supplies Ltd → [Ventilation Holdings Ltd](/company/17310584)



## Controls

- [V.E.S. (UK) Limited](/company/17318061) (17318061)



## Directors' other companies

- [DOMINIK, Mark Joseph](/person/5371204) - director at [Euston Plastics Holdco Limited](/company/16250776)
- [DOMINIK, Mark Joseph](/person/5371204) - director at [Pimseal Limited](/company/02961405)
- [DOMINIK, Mark Joseph](/person/5371204) - director at [Euston Resins Topco Limited](/company/16538525)
- [DOMINIK, Mark Joseph](/person/5371204) - director at [V.E.S. (UK) Limited](/company/17318061)
- [DOMINIK, Mark Joseph](/person/5371204) - director at [Euston Ventilation Holdings Ltd](/company/17378668)
- [DOMINIK, Mark Joseph](/person/5371204) - director at [Silex Limited](/company/01951973)
- [DOMINIK, Mark Joseph](/person/5371204) - director at [Wigan Industries Limited](/company/16539657)
- [DOMINIK, Mark Joseph](/person/5371204) - director at [Euston Resins Holdco Limited](/company/16538899)
- [DOMINIK, Mark Joseph](/person/5371204) - director at [Bordon Industries Limited](/company/15623909)
- [DOMINIK, Mark Joseph](/person/5371204) - director at [Euston Holdco V Limited](/company/14158187)