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Nom

Airea PLC

Adresse
Victoria Mills
The Green Ossett
Wakefield
WF5 0AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00526657 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sirdar P L C
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Ashton, Tanya The Green Ossett, Wakefield Status: Active Notified: 10/05/2023 Date of Birth: 09/1970 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Campbell, Martin Conleth The Green Ossett, Wakefield Status: Active Notified: 02/10/2023 Role: Secretary
    Campbell, Martin Conleth The Green Ossett, Wakefield Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Payne, MÉdÉric The Green Ossett, Wakefield Status: Active Notified: 25/08/2022 Date of Birth: 07/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Toogood, Martin The Green Ossett, Wakefield Status: Active Notified: 01/04/2009 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Thomas, Ryan The Green Ossett, Wakefield Status: Ceased Notified: 11/06/2021 Ceased: 22/09/2023 Role: Secretary
    Thomas, Ryan The Green Ossett, Wakefield Status: Ceased Notified: 11/06/2021 Ceased: 22/09/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Airea Floor Coverings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03975241 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Burmatex LTD Status: Active Notified: 06/04/2016 Companies House Number: 00596538 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fope Limited Status: Active Notified: 14/09/2016 Companies House Number: 08215451 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ryalux Carpets Limited Status: Active Notified: 06/04/2016 Companies House Number: 00988948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control