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Company · Leeds

Nuaire Limited

Manufacture of non-domestic cooling and ventilation equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Nuaire Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Anthony James 2018-2023 Director View profile
  2. Martin Keith Payne 2016-2022 Director View profile
  3. David Graham Hall 2015-2017 Director View profile
  4. Peter David Shepherd 2015-2016 Director View profile
  5. Reginald Lawrence Gott 2009-2012 Director View profile
  6. Alan Thomson Wright 2005-2008 Director View profile
  7. Robert Duczenko 2000-2011 Director View profile
  8. David Henry Wilcox 2000-2005 Director View profile
  9. John Bradley 2000-2006 Director View profile
  10. Mark Huxtable 2000-2015 Director View profile
  11. David Peter Fitzpatrick 1999-2000 Director View profile
  12. Wayne Glover 1999-2000 Director View profile
  13. Colin John Biggs 1995-2000 Director View profile
  14. Richard Paul Stephen Terry 1995-1997 Director View profile
  15. George Tack 1992 Director View profile
  16. Alfred Tack 1993 Director View profile
  17. Brian Peter Moss 1999 Director View profile
  18. Michael John Fussell 2000 Director View profile
  19. Brian John Dilbey 1994 Director View profile
  20. Martin Keith Payne 2016-2017 Secretary View profile
  21. Robert John Parry 1994-2015 Secretary View profile
  22. John Garfield Davies 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of non-domestic cooling and ventilation equipment
Incorporated
20/04/1966
Registered office
Leeds
Previous names
NU-Aire Limited (until 31/12/2010)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Anthony James ceased 2022-11-17
    significant influence · notified 2018-03-16 - confirmed: also a director of this company
  • Polypipe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Nuaire Limited is controlled by Paul Anthony James
    Evidence
    ceased significant influence · notified 2018-03-16, ceased 2022-11-17 · source: Companies House PSC register

Ultimately controlled by Paul Anthony James.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.5y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 35Finance 16Construction 14Dormant 12Retail and trade 12Professional services 7Property 2Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00877308
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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