Air Filters Limited Verified listing

Registration Tier
Broker, Dealer
Region
Northumberland

Company Details

Business Name
Air Filters Limited
Address
******************
SIC Codes
25990, 28990, 46690
SIC Description
Manufacture of other fabricated metal products n.e.c., Manufacture of other special-purpose machinery n.e.c., Wholesale of other machinery and equipment
Company Number
03492774
Listing UID
41752

Location

2 Bassington Ln, Cramlington NE23 8AF, UK
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Geolocation Details

Latitude
55.092419
Longitude
-1.614702
Easting
424689.0
Northing
577622.0
Opportunities
5

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Permit Information

Registration Number
CBDU380867
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, February 12, 2024
Expiry Date

Products And Services

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Company Officers

FISHER, Karen Jane

Appointed On: September 5, 2022

Occupation: N/A

Role: secretary

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

BROADFOOT, Nicola Ann

Appointed On: September 5, 2022

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

SPARRBORN, Carl Henry Mattias

Appointed On: September 5, 2022

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

TETSUFUMI, Tamura

Appointed On: October 1, 2025

Occupation: N/A

Role: director

Address: Odenwald Strasse 4, Heppenheim, 64646, Germany

ALLSOPP, Darren

Appointed On: March 24, 2000

Occupation: N/A

Role: secretary

Address: 6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA

Resigned On: July 2, 2009

CREASEY, Ian Phillip

Appointed On: July 2, 2009

Occupation: N/A

Role: secretary

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: September 5, 2022

FISHER, Karen

Appointed On: September 5, 2022

Occupation: N/A

Role: secretary

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: September 5, 2022

PARKER, Anthony John

Appointed On: March 16, 1998

Occupation: N/A

Role: secretary

Address: 3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW

Resigned On: March 24, 2000

JL NOMINEES TWO LIMITED

Appointed On: January 14, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Resigned On: February 20, 1998

WB COMPANY SECRETARIES LIMITED

Appointed On: February 20, 1998

Occupation: N/A

Role: corporate-secretary

Address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Resigned On: March 16, 1998

ALLSOPP, Darren

Appointed On: September 15, 2000

Occupation: N/A

Role: director

Address: 6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA

Resigned On: February 13, 2006

BERBNER, Stefan, Dr

Appointed On: June 16, 2020

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: November 20, 2023

BOEHRS, Gerald Lee

Appointed On: April 3, 1998

Occupation: N/A

Role: director

Address: 605 Waycliffe Drive, North Watzata Minnesota 55391, United States America

Resigned On: December 21, 2000

CHEN, Voon Ping

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: September 5, 2022

CREASEY, Ian Phillip

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: September 5, 2022

GRIEVES, Ian

Appointed On: September 15, 2000

Occupation: N/A

Role: director

Address: Angus Lodge, Stable Dtive, Eshott, Northumberland, NE65 9FB

Resigned On: November 14, 2005

HOUGHTON, Brian David

Appointed On: March 16, 1998

Occupation: N/A

Role: director

Address: 17, Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY

Resigned On: February 23, 2001

HUDSON, Robert

Appointed On: March 16, 1998

Occupation: N/A

Role: director

Address: 22 Milk Market, Pandon Quays, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN

Resigned On: June 9, 1999

HUGHES, Simon Denis

Appointed On: September 15, 2000

Occupation: N/A

Role: director

Address: 29 Green Close, Stannington, Morpeth, Northumberland, NE61 6PE

Resigned On: November 7, 2002

KAPSALIS, Stephen Thomas

Appointed On: February 13, 2006

Occupation: N/A

Role: director

Address: 7013 Windham Parkway, Prospect, Kentucky, Jefferson 40059, Usa

Resigned On: February 15, 2008

KURTO, Peter Michael

Appointed On: November 9, 2012

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: September 15, 2014

LANGIUS, Johan Willem

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: July 24, 2015

LEM, Jacques Herman Maria

Appointed On: June 18, 2009

Occupation: N/A

Role: director

Address: 35, Borgercompagnieweg, Borgercompagnieweg, Groningen, 9632 TC, The Netherlands

Resigned On: March 22, 2010

LIOW, Benny Woon Khin

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: September 5, 2022

LIU, Wan Min

Appointed On: February 13, 2006

Occupation: N/A

Role: director

Address: No 42, Jalan Tr 7-2 Tropicana, Golf & County Resort, Petaling Jaya, Selangor 47410, Malaysia

Resigned On: July 1, 2007

LYNCH, Kevin Gerard

Appointed On: June 18, 2009

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: November 9, 2012

MICHAEL RUDOLF, Hulshoff

Appointed On: April 3, 1998

Occupation: N/A

Role: director

Address: Bevelandselaan 22, Amstelveen, 1151JP, Holland

Resigned On: November 24, 2000

MORRISON, Andrew Ross

Appointed On: April 3, 1998

Occupation: N/A

Role: director

Address: 58 Montview Court, Hunt Valley, 21030, Usa

Resigned On: March 24, 2000

NAGANO, Mitsunobu

Appointed On: September 5, 2022

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: March 31, 2026

NAMURA, Toshifumi

Appointed On: November 20, 2023

Occupation: N/A

Role: director

Address: Aaf-Lufttechnik Gmbh, Odenwaldstrasse 4, Heppenheim, 64646, Germany

Resigned On: October 1, 2025

OKA, Toshinari

Appointed On: February 14, 2008

Occupation: N/A

Role: director

Address: 10300, Ormsby Park Place, Louisville, Kentucky, 40223, United States

Resigned On: July 2, 2009

PROFFITT, Alan Dale

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: September 5, 2022

QUAIL, Thomas

Appointed On: September 15, 2000

Occupation: N/A

Role: director

Address: 10 Tornefors, Rc Schiedam, 3124, The Netherlands

Resigned On: July 2, 2009

SCOTT, James Kevin

Appointed On: March 16, 1998

Occupation: N/A

Role: director

Address: 70 Elton Road, Darlington, County Durham, DL3 8LU

Resigned On: February 22, 1999

WANTLAND, Carmella Marie Serapiglia

Appointed On: February 13, 2006

Occupation: N/A

Role: director

Address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF

Resigned On: June 8, 2020

Filing History

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