---
title: "AIR HANDLING SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcdbca98-e477-5ef6-8981-a0020694a0bd
json: https://whiteintel.dev/api/public/dossier/fcdbca98-e477-5ef6-8981-a0020694a0bd
identifier: oo:GB-COH-03933476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIR HANDLING SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03933476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcdbca98-e477-5ef6-8981-a0020694a0bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcdbca98-e477-5ef6-8981-a0020694a0bd  

## Ownership & control

### Owners / controllers

- **Mr Leonard George Johnson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cdffd33-4c08-4632-9e30-55a3c8f62d0d
- **Mr Lee Hartley Johnson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10579a30-b9c2-496e-b88c-ee44973dd802

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

1. **Mr Leonard George Johnson** — beneficial owner 87.5% → *AIR HANDLING SYSTEMS LIMITED*
1. **Mr Lee Hartley Johnson** — beneficial owner 87.5% → *AIR HANDLING SYSTEMS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03933476`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-25
- **Registered office:** 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
- **SIC:** 32990

### Officers

- CAMPBELL, Robert Wesley — director · British · appointed 2006-09-29
- CHAPE, Mark Stuart — director · British · appointed 2023-06-02
- GRAY, Jared Ian — director · British · appointed 2019-04-06
- HODGSON, Wayne — director · British · appointed 2014-08-28
- JOHNSON, Jennifer Ann — director · British · appointed 2023-06-02
- JOHNSON, Lee Hartley — director · British · appointed 2005-01-04
- JOHNSON, Leonard George — director · British · appointed 2026-04-16
- TAYLOR, Richard Matthew — director · British · appointed 2014-08-19
- JOHNSON, Leonard George — secretary · British · appointed 2000-02-25 · resigned 2023-06-02
- JL NOMINEES TWO LIMITED — corporate nominee secretary · appointed 2000-02-25 · resigned 2000-02-25
- BELL, David — director · British · appointed 2000-02-25 · resigned 2004-12-21
- BIRKS, Stephen — director · British · appointed 2015-05-01 · resigned 2017-12-01
- CHERRINGTON, Matthew — director · British · appointed 2015-05-01 · resigned 2019-02-11
- JOHNSON, Leonard George — director · British · appointed 2000-02-25 · resigned 2025-06-10
- NELSON, Dale Andrew — director · British · appointed 2006-11-21 · resigned 2013-06-30
- O'DONOUGHUE, Kenneth — director · British · appointed 2012-02-22 · resigned 2013-06-30
- JL NOMINEES ONE LIMITED — corporate nominee director · appointed 2000-02-25 · resigned 2000-02-25

### Beneficial owners (Persons with Significant Control)

- Mr Lee Hartley Johnson — 75–100% shares · individual PSC — since 2024-10-28
- Mr Leonard George Johnson — 75–100% shares · individual PSC — ceased 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03933476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03933476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIR HANDLING SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/fcdbca98-e477-5ef6-8981-a0020694a0bd · Structured JSON: https://whiteintel.dev/api/public/dossier/fcdbca98-e477-5ef6-8981-a0020694a0bd._

_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"._