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Nortek Global HVAC (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dudley
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Company Details
  • Business Name
    Nortek Global HVAC (UK) Limited
  • Address
    ******************
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    01390934
  • Listing UID
    124837
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Location
  • 22 Fens Pool Ave, Brierley Hill DY5 1QA, UK

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Geolocation Details
  • Latitude
    52.491942
  • Longitude
    -2.122149
  • Easting
    391803.0
  • Northing
    288231.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL59549
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 28, 2015
    Shortcode
    [email_notify]
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    Company Officers
    FOLEY, Jj
    Appointed On: June 18, 2021
    Occupation: N/A
    Role: director
    Address: Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England
    KENNING, Michael Kevin
    Appointed On: March 8, 2026
    Occupation: N/A
    Role: director
    Address: 444, West Lake, Suite 4460, Chicago, Illinois, 60606, United States
    CRAWFORD, Jonathon Colin Fyfe
    Appointed On: September 12, 2016
    Occupation: N/A
    Role: secretary
    Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
    Resigned On: June 18, 2021
    DONNELLY, Kevin W
    Appointed On: April 30, 2014
    Occupation: N/A
    Role: secretary
    Address: 50, Kennedy Road, Providence, Rhode Island R102903, United States Of America
    Resigned On: September 12, 2016
    O'DONOHUE, Paul Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
    Resigned On: July 1, 2011
    SMITH JR, William David
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 12305, Monterey Road, Collierville, Tennessee 38017, Usa
    Resigned On: April 30, 2014
    CARGIL MANAGEMENT SERVICES LIMITED
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
    Resigned On: April 30, 2014
    ALYEA, David Leslie
    Appointed On: June 28, 2013
    Occupation: N/A
    Role: director
    Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
    Resigned On: April 30, 2014
    BARNES, Garry Elliot
    Appointed On: October 3, 2016
    Occupation: N/A
    Role: director
    Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, B4 6AT, England
    Resigned On: June 18, 2021
    BERNERT, Christian
    Appointed On: June 18, 2021
    Occupation: N/A
    Role: director
    Address: Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England
    Resigned On: March 8, 2026
    BROOKES, Michael Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hilranton, Holdiford Road, Tixall, Stafford, ST18 0XP
    Resigned On: July 1, 2011
    CRAWFORD, Jonathon Colin Fyfe
    Appointed On: September 12, 2016
    Occupation: N/A
    Role: director
    Address: Leconfield House, Curzon House, London, W1J 5JA, United Kingdom
    Resigned On: June 18, 2021
    DONNELLY, Kevin William
    Appointed On: April 30, 2013
    Occupation: N/A
    Role: director
    Address: 50, Kennedy Road, Providence, Rhode Island R102903, United States Of America
    Resigned On: September 12, 2016
    FLETCHER, John Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Burys Place, Clifton On Teme, Worcestershire, WR6 6DH
    Resigned On: July 1, 2011
    HAJJ, Imad
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: 8693, Windrush Drive, Memphis, Tennessee, 38125, Usa
    Resigned On: July 1, 2011
    HALL, Almon Charles
    Appointed On: April 30, 2013
    Occupation: N/A
    Role: director
    Address: 50, Kennedy Road, Providence, Rhode Island R102903, United States Of America
    Resigned On: December 16, 2015
    HARTLES, Simon David
    Appointed On: April 1, 1997
    Occupation: N/A
    Role: director
    Address: The Granary, Morville, Bridgnorth, Salop, WV16 4RJ
    Resigned On: July 1, 2011
    HUGHES, Matthew William, Mr.
    Appointed On: December 16, 2015
    Occupation: N/A
    Role: director
    Address: 500, Exchange Street, Providence, Ri, 02903, Usa
    Resigned On: September 12, 2016
    MORGAN, Geoffrey Damien
    Appointed On: September 12, 2016
    Occupation: N/A
    Role: director
    Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
    Resigned On: June 18, 2021
    O'DONOHUE, Paul Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
    Resigned On: July 1, 2011
    PARKER, Simon
    Appointed On: January 19, 2016
    Occupation: N/A
    Role: director
    Address: 0, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA, United Kingdom
    Resigned On: February 28, 2019
    PRICE, Ernest Patrick
    Appointed On: August 3, 1998
    Occupation: N/A
    Role: director
    Address: 70 Charlecote Park, Newdale, Telford, Salop, TF3 5HD
    Resigned On: May 10, 1999
    SMITH JR, William David
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: 12305, Monterey Road, Collierville, Tennessee, 38017, Usa
    Resigned On: April 30, 2014
    SRODZINSKI, Lawrence George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Penrhos House, Kingston, Hereford, Herefordshire, HR5
    Resigned On: December 5, 1996
    STANILAND, Frank
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fairview Moors Lane Oreton, Cleobury Mortimer, Worcestershire, DY14 0TD
    Resigned On: July 1, 2011
    VAN BELLE, Fabrice Jean-Pierre
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: Kanterstraat 18, Wervik, 8940, Belgium
    Resigned On: April 30, 2014
    VASQUEZ, Francisco
    Appointed On: February 28, 2019
    Occupation: N/A
    Role: director
    Address: Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA, England
    Resigned On: March 8, 2026
    WEAVER, William Edward
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
    Resigned On: June 28, 2013
    YATES, Christopher Handford
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: director
    Address: Bull Gate, Nordley, Bridgnorth, Shropshire, WV16 4SX
    Resigned On: July 1, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NORTEK GLOBAL HVAC (UK) LIMITED
    Company Number
    01390934
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 17, 2026
    Next Due
    January 31, 2027
    Next Made Up To
    January 17, 2027
    Overdue
    No
    Date Of Creation
    September 26, 1978
    ETag
    e65e353164217d743baa2f7c553e544311c2e6a3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 3, 2016
    Previous Company Names
    Ceased On
    May 22, 2015
    Effective From
    December 31, 1979
    Name
    AMBI-RAD LIMITED
    Ceased On
    December 31, 1979
    Effective From
    September 26, 1978
    Name
    ECONO-RAD LIMITED
    Ceased On
    December 31, 1979
    Effective From
    September 26, 1978
    Name
    GEORID LIMITED
    Registered Office Address
    Address Line 1
    Nortek
    Address Line 2
    Fens Pool Avenue
    country
    England
    Locality
    Brierley Hill
    Post Code
    DY5 1QA
    Type
    ltd

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