UK Companies House feature
PORVAIR PLC
Profile
- Company number
- 01661935
- Status
- Active
- Incorporation
- 1982-09-03
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these accounts.”
Subsidiaries
- Porvair Corporation · 1% held · USA · Trading
- Porvair Filtration India Private Limited · 0.6% held · India · Holding
- Kbiosystems Limited · 1% held · England · Trading
- Dahlman Industrial Group B.V. · 1% held · Netherlands · Holding
- Porvair Sciences Limited · 1% held · Germany · Trading
- Selee Corporation · 1% held · USA · Trading
Significant events
- “During the year, the Board approved a £5.5 million capital investment programme for the upgrade and expansion of the Group's aluminium cast house based in Hendersonville. The project began in the second half of the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUGLASS, Andrew Stephen | Secretary | 2025-06-26 | — | — |
| ANSON, Lisa Mary Whewell | Director | 2025-10-01 | Apr 1968 | British |
| CAMAN JAVVI, Hooman | Director | 2025-01-06 | Aug 1987 | Swedish,Iranian |
| MACKAY, Sheena Mary | Director | 2024-10-28 | May 1961 | Scottish |
| MILLS, James Alan | Director | 2021-04-12 | Jun 1973 | British |
| NICHOLAS, John Edward | Director | 2017-10-01 | Aug 1956 | British |
| SHARMA, Amitabh | Director | 2023-01-01 | Jan 1967 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Stephen Michael | Secretary | 2004-01-31 | 2004-09-06 |
| MORAN, Mark | Secretary | 2000-12-29 | 2004-01-31 |
| SYMONDS, Kenneth John | Secretary | — | 2000-12-29 |
| TYLER, Christopher Patric | Secretary | 2004-09-06 | 2025-06-26 |
| BINGHAM, Lewis Gordon | Director | 1996-05-01 | 2000-09-20 |
| BOSTWICK, Ernest | Director | — | 2000-11-30 |
| CLARKE, John Neil | Director | 1994-09-01 | 1995-11-30 |
| COLLINSON, Anthony Ralph | Director | — | 1996-04-12 |
| DEAN, Paul David | Director | 2012-08-02 | 2020-02-03 |
| GATENBY, Michael Richard Brock | Director | 2002-06-25 | 2013-04-16 |
| GREENWOOD, Peter William | Director | — | 1999-07-05 |
| HALAI, Jasi Hari | Director | 2019-06-18 | 2023-01-31 |
| HALLIWELL, Allen, Dr | Director | — | 1994-11-30 |
| KOPF, Ralph Eugene | Director | 1995-12-18 | 1997-07-31 |
| MARTIN, Sarah Jean | Director | 2016-10-01 | 2025-11-04 |
| MATTHEWS, Charles Lewis | Director | 2005-01-24 | 2018-04-17 |
| MORAN, Mark | Director | 1997-10-01 | 2004-01-31 |
| MORGAN, John Mansel | Director | — | 2006-04-12 |
| OST, Michael Stuart | Director | 1999-07-05 | 2005-01-24 |
| RAJAGOPAL, Krishnamurthy, Dr | Director | 2014-04-01 | 2016-11-10 |
| SEXTON, John Stirling, Dr | Director | 2007-01-29 | 2007-10-02 |
| STOCKS, Benjamin Denys William | Director | 1998-02-16 | 2025-04-15 |
| SYMONDS, Kenneth John | Director | — | 1998-12-01 |
| TYLER, Christopher Patric | Director | 2004-09-06 | 2021-04-20 |
| VAWDA, Sarah Bibi | Director | 2023-06-26 | 2024-04-02 |
| WALKER, Andrew John | Director | 2005-01-24 | 2014-04-08 |
| WALLIS, William Oscar Francis | Director | — | 2002-06-25 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 309 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-02 | RESOLUTIONS | resolution | resolution |
| 2026-04-22 | SH01 | capital | capital allotment shares |
| 2026-03-20 | SH01 | capital | capital allotment shares |
| 2026-01-30 | SH01 | capital | capital allotment shares |
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | SH01 | capital | capital allotment shares |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-26 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-22 | AA | accounts | accounts with accounts type group |
| 2025-05-06 | RESOLUTIONS | resolution | resolution |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | SH01 | capital | capital allotment shares |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-04 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.