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ENVIRONAIR SYSTEMS LIMITED
Company number 02091771 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ENVIRONAIR SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ENVIRONAIR SYSTEMS LIMITED's structure. 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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Register details
Company facts
- Company number
- 02091771
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 1987
- Registered office
- Gt Yarmouth, Norfolk
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.; Other construction installation
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ENVIRONAIR SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2021) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through ENVIRONAIR HOLDINGS LIMITED.
- At the top of the chart: CRASSUS HOLDINGS LIMITED, MAXWELL JERMY and NICHOLAS EVERETT.
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 · 2 layers
Who owns ENVIRONAIR SYSTEMS LIMITED
ENVIRONAIR SYSTEMS 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 (5)
Layer 1
Shareholders of ENVIRONAIR SYSTEMS LIMITED · statement of 30 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENVIRONAIR HOLDINGS LIMITED Company 12502139 | — | 520 | ORDINARY |
Layer 2
Shareholders of ENVIRONAIR HOLDINGS LIMITED · statement of 13 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRASSUS HOLDINGS LIMITED Company 16345158 | — | 522 | ORDINARY / ORDINARY A / ORDINARY B |
| Masked · in the company report | — | — | — |
| MAXWELL JERMY | — | 1 | C ORDINARY |
| NICHOLAS EVERETT | — | 1 | D ORDINARY |
People with significant control · 2 current
Who controls ENVIRONAIR SYSTEMS LIMITED
ENVIRONAIR SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Environair Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 February 2025 | Company · Limited Company · England · number 12502139 |
| Mr Kelvin Maxwell Jermy | Shares: 75% or more | 6 April 2016 | Person · British · resident in England |
Officers · 2 current
Who runs ENVIRONAIR SYSTEMS LIMITED
ENVIRONAIR SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JERMY, Kelvin Maxwell | Director | before 19 December 1991 | British | England |
| JERMY, Maxwell Charles | Director | 29 February 2024 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINDLOW, Julian Lofgren | Secretary | 17 February 1994 | 10 October 1995 |
| JERMY, Mervyn Charles | Secretary | before 19 December 1991 | 17 September 1993 |
| JERMY, Paula | Secretary | 4 October 1995 | 7 March 2025 |
| FINDLOW, Julian Lofgren | Director | before 19 December 1991 | 4 April 1995 |
| NOBBS, Stephen William | Director | before 19 December 1991 | 4 April 1995 |
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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