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NUAIRE LIMITED
Company number 00877308 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NUAIRE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NUAIRE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00877308
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 April 1966
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Manufacture of non-domestic cooling and ventilation equipment
- Latest accounts type
- Dormant
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NUAIRE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 November 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NUAIRE LIMITED
NUAIRE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NUAIRE LIMITED · statement of 17 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POLYPIPE LIMITED Company 01099323 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls NUAIRE LIMITED
NUAIRE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Polypipe Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 January 2024 | Company · Limited Company · England · number 01099323 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony James | Significant influence or control | 16 March 2018 | 17 November 2022 |
| Mr Martin Keith Payne | Significant influence or control | 25 May 2016 | 28 February 2022 |
| Polypipe Group 1 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 17 January 2024 |
| Mr David Graham Hall | Significant influence or control | 6 April 2016 | 2 October 2017 |
Officers · 3 current
Who runs NUAIRE LIMITED
NUAIRE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 28 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VERSLUYS, Emma Gayle | Secretary | 28 June 2017 | — | — |
| PULLEN, Timothy Neil | Director | 1 November 2023 | British | England |
| VORIH, Joseph Michael | Director | 28 February 2022 | American | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, John Garfield | Secretary | before 8 November 1991 | 21 November 1994 |
| PARRY, Robert John | Secretary | 21 November 1994 | 18 August 2015 |
| PAYNE, Martin Keith | Secretary | 25 May 2016 | 28 June 2017 |
| SHEPHERD, Peter David | Secretary | 18 August 2015 | 25 May 2016 |
| BIGGS, Colin John | Director | 1 September 1995 | 1 February 2000 |
| BRADLEY, John | Director | 25 November 2000 | 31 August 2006 |
| DAVIES, John Garfield | Director | before 8 November 1991 | 4 April 1995 |
| DILBEY, Brian John | Director | before 8 November 1991 | 31 December 1994 |
| DUCZENKO, Robert | Director | 25 November 2000 | 7 November 2011 |
| DUCZENKO, Robert | Director | 8 December 1993 | 4 January 1999 |
| FITZPATRICK, David Peter | Director | 1 May 1999 | 1 February 2000 |
| FUSSELL, Michael John | Director | before 8 November 1991 | 1 February 2000 |
| GLOVER, Wayne | Director | 1 March 1999 | 1 February 2000 |
| GOTT, Reginald Lawrence | Director | 2 February 2009 | 31 May 2012 |
| HALL, David Graham | Director | 18 August 2015 | 2 October 2017 |
| HUXTABLE, Mark | Director | 25 November 2000 | 18 August 2015 |
| HUXTABLE, Mark | Director | 8 December 1993 | 4 January 1999 |
| JAMES, Paul Anthony | Director | 16 March 2018 | 30 September 2023 |
| MOSS, Brian Peter | Director | before 8 November 1991 | 4 January 1999 |
| PARRY, Robert John | Director | before 1 April 1993 | 18 August 2015 |
| PAYNE, Martin Keith | Director | 25 May 2016 | 28 February 2022 |
| SHEPHERD, Peter David | Director | 18 August 2015 | 25 May 2016 |
| TACK, Alfred | Director | before 8 November 1991 | 28 January 1993 |
| TACK, George | Director | before 8 November 1991 | 4 February 1992 |
| TERRY, Richard Paul Stephen | Director | 21 March 1995 | 31 March 1997 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCOX, David Henry | Director | 25 November 2000 | 30 September 2005 |
| WILCOX, David Henry | Director | before 8 November 1991 | 4 January 1999 |
| WRIGHT, Alan Thomson | Director | 30 September 2005 | 29 April 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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