MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Overview

Company Name	MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00160346
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED located?

Registered Office Address	Farrington Road Burnley BB11 5SY Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VOKES AIR TREATMENT HOLDINGS LIMITED	Sep 29, 2008	Sep 29, 2008
VOKES AIR TREATMENT HOLDINGS PLC	Sep 29, 2008	Sep 29, 2008
SPX AIR TREATMENT HOLDINGS PLC	Aug 12, 2004	Aug 12, 2004
MCLEOD RUSSEL HOLDINGS PLC	Apr 07, 1988	Apr 07, 1988
KENNEDY SMALE PLC	Nov 29, 1983	Nov 29, 1983
CHARLES HILL PUBLIC LIMITED COMPANY	Jan 24, 1983	Jan 24, 1983
CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY	Nov 06, 1919	Nov 06, 1919

What are the latest accounts for MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2026

Termination of appointment of David Anthony Connolly as a director on May 31, 2026

1 pages

TM01

Jun 25, 2026

Appointment of Mr Ersin Kaygisiz as a director on Jun 01, 2026

2 pages

AP01

Jan 28, 2026

Confirmation statement made on Jan 28, 2026 with no updates

3 pages

CS01

Nov 04, 2025

Full accounts made up to Dec 31, 2024

27 pages

Jan 28, 2025

Confirmation statement made on Jan 28, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

28 pages

Jun 10, 2024

Statement of capital on Jun 10, 2024

Capital: GBP 52.110542

7 pages

SH19

Jun 10, 2024

legacy

1 pages

SH20

Jun 10, 2024

legacy

1 pages

CAP-SS

Jun 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 07, 2024

Statement of capital following an allotment of shares on Jun 04, 2024

Capital: GBP 1,814,485.710542

3 pages

SH01

Jun 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Sum of £10206997.92 to be capitalised 03/05/2024	RES14
capital		Resolution of allotment of securities	RES10

Jun 03, 2024

Statement of capital on Jun 03, 2024

Capital: GBP 52.110542

7 pages

SH19

Jun 03, 2024

legacy

1 pages

SH20

Jun 03, 2024

legacy

1 pages

CAP-SS

Jun 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 03, 2024

Statement of capital following an allotment of shares on Jun 03, 2024

Capital: GBP 10,207,050.030542

3 pages

SH01

May 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 29, 2024

Memorandum and Articles of Association

23 pages

May 28, 2024

Statement of capital on May 28, 2024

Capital: GBP 52.110542

7 pages

SH19

May 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium & redemption reserve 24/05/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

May 28, 2024

legacy

1 pages

CAP-SS

May 28, 2024

legacy

1 pages

SH20

Jan 29, 2024

Confirmation statement made on Jan 28, 2024 with no updates

3 pages

CS01

Oct 05, 2023

Full accounts made up to Dec 31, 2022

27 pages

View All Filings

Who are the officers of MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYGISIZ, Ersin Burnley BB11 5SY Lancashire Farrington Road United Kingdom	Jun 01, 2026		Director	Burnley BB11 5SY Lancashire Farrington Road United Kingdom	United Kingdom	German	1988-9	349818490001
WEST, Stephen Burnley BB11 5SY Lancashire Farrington Road United Kingdom	Jan 01, 2022		Director	Burnley BB11 5SY Lancashire Farrington Road United Kingdom	United Kingdom	British	1969-12	290982680001
BARKER, Andrew Peter 12 Peartree Close LU5 6JB Toddington Bedfordshire	Apr 01, 1998	Mar 09, 2001	Secretary	12 Peartree Close LU5 6JB Toddington Bedfordshire		British		75749380001
BLOMQVIST, Thomas Stureparken 11 4th Floor Stockholm 114 26 Sweden	Jul 03, 2008	Feb 14, 2014	Secretary	Stureparken 11 4th Floor Stockholm 114 26 Sweden		Swedish		132005410001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Oct 14, 2005	Jan 01, 2006	Secretary	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian		105172080001
COTTON, Richard John 148 Myton Road CV34 6PR Warwick	Sep 19, 2001	Aug 01, 2002	Secretary	148 Myton Road CV34 6PR Warwick		British		45397090001
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Jun 14, 2004	Oct 14, 2005	Secretary	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire		British		99141670001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Jan 01, 2006	Jul 03, 2008	Secretary	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa		American		110636870001
MACKNESS, Donald Richard 90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland	Aug 01, 2002	Jul 01, 2004	Secretary	90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland		British		6546440001
PENSON, Christopher James 46 Shenstone Drive Balsall Common CV7 7PH Coventry	Mar 09, 2001	Sep 14, 2001	Secretary	46 Shenstone Drive Balsall Common CV7 7PH Coventry		British		55354880001
MR SERVICES LIMITED Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire	Jan 28, 1991	Apr 01, 1998	Secretary	Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire				55567600003
ANDREWS, John Michael Geoffrey 80 Palace Gardens Terrace W8 4RS London		Jan 10, 1994	Director	80 Palace Gardens Terrace W8 4RS London	United Kingdom	British	1926-11	4263690001
BALFOUR, Michael Warren Mayfield House 20 West Mayfield EH9 1TF Edinburgh	Apr 30, 2003	Jan 21, 2004	Director	Mayfield House 20 West Mayfield EH9 1TF Edinburgh	Scotland	British	1960-6	38066950001
BLACK, George Henry Ravelston Terrace EH4 3TP Edinburgh 14/19	Sep 07, 2009	May 30, 2016	Director	Ravelston Terrace EH4 3TP Edinburgh 14/19	Uk	British	1956-6	151256750001
BLOMQVIST, Thomas Stureparken 11 4th Floor Stockholm 114 26 Sweden	Jul 03, 2008	Feb 14, 2014	Director	Stureparken 11 4th Floor Stockholm 114 26 Sweden		Swedish	1968-3	132005410001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	105172080001
BROWN, Christopher John The Grange Bent Lane Sutton In Craven BD20 7AL Keighley West Yorkshire	Feb 01, 2003	Jan 21, 2004	Director	The Grange Bent Lane Sutton In Craven BD20 7AL Keighley West Yorkshire	England	British	1953-11	1698880001
CONNOLLY, David Anthony Burnley BB11 5SY Lancashire Farrington Road United Kingdom	Feb 19, 2020	May 31, 2026	Director	Burnley BB11 5SY Lancashire Farrington Road United Kingdom	United Kingdom	British	1976-4	258300300001
COTTON, Richard John 148 Myton Road CV34 6PR Warwick	Apr 12, 2002	Apr 01, 2005	Director	148 Myton Road CV34 6PR Warwick	England	British	1961-1	45397090001
COTTON, Richard John 148 Myton Road CV34 6PR Warwick	Sep 19, 2001	Sep 19, 2001	Director	148 Myton Road CV34 6PR Warwick	England	British	1961-1	45397090001
CROMIE, Sean Joseph C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Oct 25, 2018	Feb 19, 2020	Director	C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	United States	British	1966-10	140096330002
DOHERTY, James Patrick 950 S E 82nd Street Road Ocala Florida 34480	Apr 11, 2005	Dec 31, 2005	Director	950 S E 82nd Street Road Ocala Florida 34480		Irish	1946-7	105328280001
EKBERG, Berndt Hakan c/o Mann+Hummel Gmbh Gronerstasse 31 Ludwigsburg D-71636 Germany	May 30, 2016	Oct 25, 2018	Director	c/o Mann+Hummel Gmbh Gronerstasse 31 Ludwigsburg D-71636 Germany	Sweden	Swedish	1967-1	211891850001
FERRARI, Fabio Lot Chirouzanches 05240 La Salle Les Alps France	Jul 03, 2008	Sep 07, 2009	Director	Lot Chirouzanches 05240 La Salle Les Alps France		French	1962-6	132005120001
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Jun 14, 2004	Oct 14, 2005	Director	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire		British	1965-1	99141670001
FROY, Robert Anthony Douglas 171 Defoe House Barbican EC2Y 8ND London	May 24, 1994	Jan 21, 2004	Director	171 Defoe House Barbican EC2Y 8ND London		British	1936-8	35373020004
GOPSILL, Michael Clement Wood Cottage Norton Road Iverley Stourbridge West Midlands		Nov 15, 1996	Director	Wood Cottage Norton Road Iverley Stourbridge West Midlands		British	1947-4	32481900001
HAZLEHURST, Ian James Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands	May 18, 1995	Mar 31, 2004	Director	Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands		British	1943-11	43476760001
HENDERSON, Michael, Dr 71 Whinfell Road Ponteland NE20 9ER Newcastle Upon Tyne		Oct 01, 1996	Director	71 Whinfell Road Ponteland NE20 9ER Newcastle Upon Tyne		British	1948-7	55058310001
HUMPHREYS, Paul Justin The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire		Jan 31, 2003	Director	The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire		British	1958-10	33223550001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Jan 21, 2004	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	85114770001
LADENBERGER, Daniel Timothy 24 Portland Place Saint Louis Missouri 63108 Usa	Jan 16, 2006	Dec 31, 2006	Director	24 Portland Place Saint Louis Missouri 63108 Usa		American	1965-1	110032170001
LEEK, James Anthony 8 Atherton Drive Wimbledon SW19 5LB London		Jan 21, 2004	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1944-5	11293430001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Jan 01, 2006	Jul 03, 2008	Director	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1953-1	110636870001
NIPAH, Kweku Fua C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Feb 19, 2020	Jan 01, 2022	Director	C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Singapore	German	1977-3	268430920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mann + Hummel Vokes Air Filtration Limited

Apr 06, 2016

Burnley

BB11 5SY Lancashire

Farrington Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04928454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0