Menna Overview
Here’s a quick overview of VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD 👀 — a Chandlers Ford Eastleigh, Hampshire based business that started in 1980.
VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD
- Company statusactive
- Company No01492290
- Age46 years 3 months Incorporated 21 April 1980
- Officers6
Address
Eagle Close, Chandlers Ford Industrial Estate, Chandlers Ford Eastleigh, Hampshire, SO53 4NF
VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD is an active company incorporated on 21 April 1980 and based in Chandlers Ford Eastleigh, Hampshire. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 17 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Capital Cancellation Shares
1 Year Ago on 31 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Sep 2024
Capital Cancellation Shares
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Feb 2024
Capital Cancellation Shares
2 Years Ago on 06 Feb 2024
Capital Cancellation Shares
2 Years Ago on 27 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 27 Oct 2023
Capital Cancellation Shares
2 Years Ago on 14 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Kenneth Robert | secretary | 01 Apr 2005 | |
| PETERS, Benjamin Ian Guy | director | Mar 1992 | 01 Apr 2025 |
| PETERS, John Richard Julian | director | Apr 1966 | 18 Jun 1997 |
| PETERS, Nicola Ann | director | Aug 1966 | 01 Apr 2019 |
| PETERS, William Henry John | director | Jun 1993 | 01 Apr 2025 |
| WHITE, Kenneth Robert | director | Feb 1967 | 01 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Richard Julian Peters | Apr 1966 | 27 Mar 2025 |
| Mr David Leonard Peters | Oct 1936 | 06 Apr 2016 |
| Mrs Jill Miriam Peters | Dec 1940 | 06 Apr 2016 |
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WHITE, Kenneth Robert, PETERS, John Richard Julian, PETERS, Richard Michael Craig are mutual persons.
WHITE, Kenneth Robert, PETERS, John Richard Julian, GEORGE, Pamela Deirdre, PETERS, Jill Miriam, PETERS, David Leonard, SLEIGHT, Norma Lillian, SLEIGHT, Peter, Captain are mutual persons.
WHITE, Kenneth Robert, PETERS, John Richard Julian, GEORGE, Pamela Deirdre, PETERS, Jill Miriam, BIRKS, Stephen, PETERS, David Leonard, PETERS, Richard Michael Craig, SANDS, Thomas Charles, WHITE, Christopher are mutual persons.
PETERS, David Leonard are mutual persons.
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PITT, Michael Ian are mutual persons.
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Here’s a quick overview of VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD 👀 — a Chandlers Ford Eastleigh, Hampshire based business that started in 1980.