# Ventair (UK) Limited

## Details

- **Company number:** [04411554](https://find-and-update.company-information.service.gov.uk/company/04411554)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Apr 2002
- **Registered office:** UNIT 6 EAST, NORTHUMBERLAND AVENUE, HULL, HU2 0LN
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation


## Previous names

- Regentbright Limited (until 14 May 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | corporate-nominee-director | 8 Apr 2002 | 17 Apr 2002 |
| M W DOUGLAS &amp; COMPANY LIMITED | corporate-nominee-secretary | 8 Apr 2002 | 17 Apr 2002 |
| HESSELL, John | secretary | 13 May 2002 | 8 Aug 2011 |
| HESSELL, John | director | 13 May 2002 | 8 Aug 2011 |
| BAINES, Dean | director | 13 May 2002 | 18 Jun 2024 |
| PLOWS, Simon | director | 13 May 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Plows | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Dean Baines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2025 | - | £4,034 | 5 |
| 30 May 2024 | £41,001 | £20,127 | 8 |
| 30 May 2023 | £109,127 | £6,923 | 8 |
| 30 May 2022 | £138,071 | £31,031 | 10 |
| 30 May 2021 | £148,431 | £75,566 | 10 |
| 30 May 2020 | £134,820 | £90,418 | 10 |
| 30 May 2019 | £131,641 | £166,567 | 10 |
| 31 May 2018 | £122,606 | - | - |
| 31 May 2017 | £161,232 | - | - |
| 31 May 2016 | £154,940 | £155,935 | - |
| 31 May 2015 | £144,649 | £34,885 | - |
| 31 May 2014 | £111,061 | £107,438 | - |
| 31 May 2013 | £14,225 | £46,938 | - |
| 31 May 2012 | £12,304 | £462 | - |
| 31 May 2011 | £508 | £301 | - |
| 31 May 2010 | £8,206 | £30 | - |
| 31 May 2009 | £50,653 | £12,866 | - |







