# Ambi-Rad Group Limited

## Details

- **Company number:** [05743586](https://find-and-update.company-information.service.gov.uk/company/05743586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2006
- **Registered office:** NORTEK, FENS POOL AVENUE, BRIERLEY HILL, DY5 1QA
- **Nature of business:** [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c.


## Previous names

- Primrose Green Limited (until 4 Apr 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Mar 2006 | 15 Mar 2006 |
| HANCOCK, Clare Rachael | secretary | 15 Mar 2006 | 8 May 2006 |
| CLIFF, Richard Martyn | director | 15 Mar 2006 | 8 May 2006 |
| HAJJ, Imad | director | 1 Jul 2011 | 1 Jul 2011 |
| STANILAND, Frank | director | 8 May 2006 | 1 Jul 2011 |
| YATES, Christopher Handford | director | 8 May 2006 | 1 Jul 2011 |
| O'DONOHUE, Paul Christopher | secretary | 8 May 2006 | 1 Jul 2011 |
| HARTLES, Simon David | director | 8 May 2006 | 1 Jul 2011 |
| BROOKS, Michael Henry | director | 8 May 2006 | 1 Jul 2011 |
| FLETCHER, John Edward | director | 8 May 2006 | 1 Jul 2011 |
| O'DONOHUE, Paul Christopher | director | 8 May 2006 | 1 Jul 2011 |
| WEAVER, William Edward | director | 1 Jul 2011 | 28 Jun 2013 |
| ALYEA, David Leslie | director | 28 Jun 2013 | 30 Apr 2014 |
| VAN BELLE, Fabrice Jean-Pierre | director | 1 Jul 2011 | 30 Apr 2014 |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-secretary | 1 Jul 2011 | 30 Apr 2014 |
| SMITH JR, William David | director | 1 Jul 2011 | 30 Apr 2014 |
| SMITH JR, William David | secretary | 1 Jul 2011 | 30 Apr 2014 |
| HALL, Almon C | director | 30 Apr 2013 | 16 Dec 2015 |
| HUGHES, Matthew William, Mr. | director | 16 Dec 2015 | 12 Sep 2016 |
| DONNELLY, Kevin W | secretary | 30 Apr 2014 | 12 Sep 2016 |
| DONNELLY, Kevin William | director | 30 Apr 2013 | 12 Sep 2016 |
| BARNES, Garry Elliot | director | 3 Oct 2016 | 18 Jun 2021 |
| CRAWFORD, Jonathon Colin Fyfe | secretary | 12 Sep 2016 | 18 Jun 2021 |
| MORGAN, Geoffrey Damien | director | 12 Sep 2016 | 18 Jun 2021 |
| CRAWFORD, Jonathon Colin Fyfe | director | 12 Sep 2016 | 18 Jun 2021 |
| BERNERT, Christian | director | 18 Jun 2021 | 8 Mar 2026 |
| KENNING, Michael Kevin | director | 8 Mar 2026 |  |
| FOLEY, Jj | director | 18 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nortek (Uk) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,865,000 | - | 0 |
| 31 Dec 2013 | £2 | £2 | - |





## Directors' other companies

- [FOLEY, Jj](/person/8156895) - director at [Eaton-Williams Holdings Limited](/company/03002128)
- [KENNING, Michael Kevin](/person/8156897) - director at [Eaton-Williams Holdings Limited](/company/03002128)



## Companies at the same address

- [Eaton-Williams Holdings Limited](/company/03002128) (03002128)
- [Nortek (UK) Limited](/company/03056154) (03056154)
- [Nortek Global Hvac (UK) Limited](/company/01390934) (01390934)