# Solair Limited

## Details

- **Company number:** [02826982](https://find-and-update.company-information.service.gov.uk/company/02826982)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1993
- **Registered office:** 22 REGENT STREET, NOTTINGHAM, NG1 5BQ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [JBS Industries Limited](/group/34371) (6 companies)


## Previous names

- Hillaldam Coburn Solair Limited (until 9 Feb 1994)
- Lettercentre Limited (until 8 Feb 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Jun 1993 | 24 Jun 1993 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 15 Jun 1993 | 24 Jun 1993 |
| LOVITING LIMITED | corporate-nominee-director | 24 Jun 1993 | 3 Feb 1994 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 24 Jun 1993 | 3 Feb 1994 |
| SISEC LIMITED | corporate-nominee-secretary | 24 Jun 1993 | 24 Feb 1994 |
| TURNER, Nicholas Timothy | director | 3 Feb 1994 | 25 May 1994 |
| MARRIS, Philip John | director | 25 May 1994 | 1 Dec 2000 |
| MCKINLEY, Alistair John | director | 25 May 1994 | 15 Jun 2023 |
| MCKINLEY, Alistair John | secretary | 24 Feb 1994 | 15 Jun 2023 |
| HOUGHTON, Bernard | secretary | 15 Jun 2023 |  |
| HOUGHTON, Bernard | director | 15 Jun 2023 |  |
| HOLT, Simon | director | 15 Jun 2023 |  |
| WEBBER, Alasdair | director | 14 Feb 2020 |  |
| HOULIHAN, Jamieson Stewart | director | 3 Feb 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jbs Industries Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Solair Limited → [JBS Industries Limited](/company/02846167)




## Directors' other companies

- [HOLT, Simon](/person/6411154) - director at [Consort Limited](/company/01574347)
- [HOUGHTON, Bernard](/person/6411140) - director at [Consort Limited](/company/01574347)
- [HOUGHTON, Bernard](/person/6411140) - director at [Baden Powell & Sons Limited](/company/00762294)
- [HOUGHTON, Bernard](/person/6411140) - director at [JBS Industries Limited](/company/02846167)
- [HOULIHAN, Jamieson Stewart](/person/7480320) - director at [JBS Industries Limited](/company/02846167)



## Registered address

299 companies are registered at this address - likely a registration agent.