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Companies/02769542

Airvert Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Rema Tip Top Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-18 · No cessation recorded

Source record 120064432
Show 2 ceased records
Tyre Valve Specialists Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-18 · Ceased 2024-12-18

Source record 120064416
Pang (2005) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-18

Source record 107259270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
VR
Victoria RaymentCurrent director
Appointed 2026-06-29
+22 others
VR
Victoria RaymentCurrent secretary
Appointed 2024-02-01 · 2 yrs
+17 others
JF
Jonathan FormonCurrent director
Appointed 2015-12-02 · 10 yrs · Director
+7 others
Show 20 historical appointments
MI
Mark InsleyResigned director
Resigned 2024-02-01 · 2 yrs · Director
RS
Regina StewardResigned director
Resigned 2015-12-02 · 8 yrs · Director
AQ
Adam QuinceyResigned director
Resigned 2015-12-02 · 8 yrs · Director
HM
Helen McguirkResigned director
Resigned 2013-08-24 · 2 yrs · Company Director
MP
Martin ParkinsonResigned secretary
Resigned 2011-08-15 · 12 yrs
JM
Julian McguirkResigned director
Resigned 2011-04-28 · 11 yrs · Director
MP
Martin ParkinsonResigned director
Resigned 2011-04-28 · 12 yrs · Director
BM
Barry McguirkResigned director
Resigned 2011-04-28 · 2 yrs · Sales Director
TC
Trevor CheekResigned director
Resigned 2011-04-28 · 4 yrs · Certified Accountant
MS
Martin SaintResigned director
Resigned 2008-10-29 · 3 yrs · Managing Director
AM
Adele McpeakeResigned directorResigned secretary
Resigned 2007-05-01 · 4 yrs · Accountant
BT
Brian TurtonResigned secretary
Resigned 2003-09-01 · 1 yr · Group Accountant
AK
Alistair KeithResigned director
Resigned 2003-09-01 · 7 yrs · Sales Director
PS
Peter ScottResigned director
Resigned 2003-09-01 · 7 yrs · Director
AL
Andrew LambertonResigned directorResigned secretary
Resigned 1993-12-01 · 9 yrs · Manufacturing Director
EJ
Eileen JohansenResigned director
Resigned 1992-12-24 · 10 yrs · Sales Administration
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1992-12-01
CorpLondon Law Services LimitedResigned director
Resigned 1992-12-01

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active