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Companies/03278509

Airway Air Conditioning Limited

Private Limited Company · St. Ives

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-16 · No cessation recorded

Source record 172315311
Show 2 ceased records
ML
Mr Mark LewisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-16

Source record 180065153
JL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-16

Source record 180066282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RT
Richard ThompsonCurrent director
Appointed 2023-01-01 · 3 yrs · Director
ML
Mark LewisCurrent secretaryCurrent director
Appointed 2012-03-01 · 14 yrs
+2 others
LH
Luke HarrisCurrent director
Appointed 2012-03-01 · 14 yrs · General Manager
+3 others
PT
Philip TyteCurrent director
Appointed 2004-10-01 · 22 yrs · Director
+1 other
Show 12 historical appointments
BW
Bradley WatkinsResigned director
Resigned 2020-05-01 · 2 yrs · Director
DM
David MurdochResigned director
Resigned 2016-09-07 · 6 yrs · Director
MA
Michelle AndersonResigned director
Resigned 2010-01-08 · 2 yrs · Secretary
MA
Michelle AndersonResigned secretary
Resigned 2008-04-01 · 3 yrs
JY
Julian YoungResigned director
Resigned 2004-10-01 · 8 yrs · Director
DJ
David JonesResigned director
Resigned 1997-04-01 · 3 yrs · Engineer
JB
James BrotherstonResigned directorResigned secretary
Resigned 1997-04-01 · 11 yrs · Director
KB
Kevin BrewerResigned director
Resigned 1996-11-11
SB
Suzanne BrewerResigned secretary
Resigned 1996-11-11
MA
Michelle AndersonResigned secretary
Resigned 1996-11-11
DA
David AndersonResigned director
Resigned 1996-11-11 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active