Envair Limited

Manufacture of non-domestic cooling and ventilation equipment · Manchester

ActiveUnited KingdomIncorporated 2006Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Envair Technology LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 133783648

Show 5 ceased records

On Newco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · Ceased 2023-11-03

Source record 132577299

Envair Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-05 · Ceased 2020-01-31

Source record 124444846

Bassaire Envirnomental LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-21 · Ceased 2017-07-05

Source record 124444234

Mr Gary BagshawIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-18

Source record 124725350

Bassaire Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-21

Source record 124725675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical

Nicholas Philip James DaviesCurrent director

Appointed 2026-07-13

Helen FinneyCurrent director

Appointed 2024-05-23 · 2 yrs · Chartered Accountant

+1 other

Andrew EllisonCurrent secretaryCurrent director

Appointed 2019-07-18 · 7 yrs

+5 others

Show 10 historical appointments

Jon MiddletonResigned director

Resigned 2024-05-23 · 2 yrs · Head Of Manufacturing And Engineering

Mark ArnoldResigned director

Resigned 2019-07-18 · 4 yrs · Company Director

Sarah BagshawResigned secretary

Resigned 2010-03-25 · 9 yrs

Gary BagshawResigned secretaryResigned director

Resigned 2008-05-27 · 1 yr

CorpBrighton Secretary LtdResigned secretary

Resigned 2006-08-01

CorpBrighton Director LtdResigned director

Resigned 2006-08-01

Neil ThomasResigned director

Resigned 2006-08-01 · 12 yrs · Co Director

Philip ArdernResigned director

Resigned 2006-08-01 · 12 yrs · Co Director

Crystelle JohnstonResigned secretary

Resigned 2006-08-01 · 1 yr

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 50
Under 35: 0
65 and over: 0
Disqualified match: None active