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AIR HANDLING SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Leonard George Johnsonbeneficial owner 87.5%→AIR HANDLING SYSTEMS LIMITED
- 1Mr Lee Hartley Johnsonbeneficial owner 87.5%→AIR HANDLING SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 03933476
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-25
- Registered office
- 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
- SIC
- 32990
Officers · 8 active
- CAMPBELL, Robert Wesleydirector · British · appt 2006-09-29
- CHAPE, Mark Stuartdirector · British · appt 2023-06-02
- GRAY, Jared Iandirector · British · appt 2019-04-06
- HODGSON, Waynedirector · British · appt 2014-08-28
- HOLMES, Jennifer Anndirector · British · appt 2023-06-02
- JOHNSON, Lee Hartleydirector · British · appt 2005-01-04
- JOHNSON, Leonard Georgedirector · British · appt 2026-04-16
- TAYLOR, Richard Matthewdirector · British · appt 2014-08-19
- JOHNSON, Leonard George(resigned)secretary · British · appt 2000-02-25
- JL NOMINEES TWO LIMITED(resigned)corporate nominee secretary · appt 2000-02-25
- BELL, David(resigned)director · British · appt 2000-02-25
- BIRKS, Stephen(resigned)director · British · appt 2015-05-01
Beneficial owners · PSC · 1 current
- ●Mr Lee Hartley Johnson75–100% sharesindividual PSC · since 2024-10-28
- ●Mr Leonard George Johnson75–100% sharesindividual PSC · ceased 2024-10-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.