---
title: "NUAIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1c69b51-fa82-506e-b1b2-e3b6997b1f71
json: https://whiteintel.dev/api/public/dossier/f1c69b51-fa82-506e-b1b2-e3b6997b1f71
identifier: oo:GB-COH-00877308
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUAIRE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00877308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1c69b51-fa82-506e-b1b2-e3b6997b1f71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1c69b51-fa82-506e-b1b2-e3b6997b1f71  

## Ownership & control

### Owners / controllers

- **Mr Martin Keith Payne** (beneficial owner) — https://whiteintel.dev/entity/ed599299-3ac9-43ac-9f38-f5b4a9071cfd
- **Mr David Graham Hall** (beneficial owner) — https://whiteintel.dev/entity/5db50963-ab32-4966-ac6d-973930b02223
- **Polypipe Group 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f850c4d4-9014-437f-ab3c-3f527ed7f6ec
- **Mr Paul Anthony James** (beneficial owner) — https://whiteintel.dev/entity/032d7065-2242-4887-959e-7d0e1b915119
- **POLYPIPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/738d5d69-9938-5ce9-aaac-833a9a508a6d

### UBO chain (walk to the ultimate owner)

A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00877308`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-04-20
- **Registered office:** 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
- **SIC:** 28250

### Officers

- VERSLUYS, Emma Gayle — secretary · appointed 2017-06-28
- PULLEN, Timothy Neil — director · British · appointed 2023-11-01
- VORIH, Joseph Michael — director · American · appointed 2022-02-28
- DAVIES, John Garfield — secretary · British · resigned 1994-11-21
- PARRY, Robert John — secretary · British · appointed 1994-11-21 · resigned 2015-08-18
- PAYNE, Martin Keith — secretary · appointed 2016-05-25 · resigned 2017-06-28
- SHEPHERD, Peter David — secretary · appointed 2015-08-18 · resigned 2016-05-25
- BIGGS, Colin John — director · British · appointed 1995-09-01 · resigned 2000-02-01
- BRADLEY, John — director · British · appointed 2000-11-25 · resigned 2006-08-31
- DAVIES, John Garfield — director · British · resigned 1995-04-04
- DILBEY, Brian John — director · British · resigned 1994-12-31
- DUCZENKO, Robert — director · British · appointed 2000-11-25 · resigned 2011-11-07
- DUCZENKO, Robert — director · British · appointed 1993-12-08 · resigned 1999-01-04
- FITZPATRICK, David Peter — director · British · appointed 1999-05-01 · resigned 2000-02-01
- FUSSELL, Michael John — director · British · resigned 2000-02-01
- GLOVER, Wayne — director · British · appointed 1999-03-01 · resigned 2000-02-01
- GOTT, Reginald Lawrence — director · British · appointed 2009-02-02 · resigned 2012-05-31
- HALL, David Graham — director · British · appointed 2015-08-18 · resigned 2017-10-02
- HUXTABLE, Mark — director · British · appointed 2000-11-25 · resigned 2015-08-18
- HUXTABLE, Mark — director · British · appointed 1993-12-08 · resigned 1999-01-04

### Beneficial owners (Persons with Significant Control)

- [Polypipe Limited](https://whiteintel.dev/entity/738d5d69-9938-5ce9-aaac-833a9a508a6d) — 75–100% shares · corporate PSC · England — since 2024-01-17
- Mr Paul Anthony James — significant influence or control · individual PSC · England — ceased 2022-11-17
- Mr Martin Keith Payne — significant influence or control · individual PSC · England — ceased 2022-02-28
- Polypipe Group 1 Limited — 75–100% shares · corporate PSC · England — ceased 2024-01-17
- Mr David Graham Hall — significant influence or control · individual PSC — ceased 2017-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00877308
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00877308

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NUAIRE LIMITED** — https://whiteintel.dev/entity/f1c69b51-fa82-506e-b1b2-e3b6997b1f71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUAIRE LIMITED**. Human view: https://whiteintel.dev/entity/f1c69b51-fa82-506e-b1b2-e3b6997b1f71 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1c69b51-fa82-506e-b1b2-e3b6997b1f71._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._