Air Filters Limited
Private Limited Company · Cramlington
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAaf Mcquay Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122822854People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalTT
Tamura TetsufumiCurrent director
Appointed 2025-10-01 · 1 yr · Coo
CS
Carl SparrbornCurrent director
Appointed 2022-09-05 · 4 yrs · Vice President Operations
KF
Karen FisherCurrent secretary
Appointed 2022-09-05 · 4 yrs
NB
Nicola BroadfootCurrent director
Appointed 2022-09-05 · 4 yrs · Country Manager UK & Ireland
Show 31 historical appointments
TN
Toshifumi NamuraResigned director
Resigned 2023-11-20 · 1 yr · Coo
KF
Karen FisherResigned secretary
Resigned 2022-09-05
MN
Mitsunobu NaganoResigned director
Resigned 2022-09-05 · 3 yrs · Company Employee
SB
Stefan BerbnerResigned director
Resigned 2020-06-16 · 3 yrs · Company Director
PK
Peter KurtoResigned director
Resigned 2012-11-09 · 1 yr · Company Director
JL
Johan LangiusResigned director
Resigned 2010-03-22 · 5 yrs · Company Director
AP
Alan ProffittResigned director
Resigned 2010-03-22 · 12 yrs · Corporate Controller
VC
Voon ChenResigned director
Resigned 2010-03-22 · 12 yrs · Corporate Controller
BL
Benny LiowResigned director
Resigned 2010-03-22 · 12 yrs · Director
IC
Resigned 2010-03-22 · 12 yrs · Accountant
JL
Jacques LemResigned director
Resigned 2009-06-18 · Chief Operating Officer
KL
Kevin LynchResigned director
Resigned 2009-06-18 · 3 yrs · Chief Operating Officer
TO
Toshinari OkaResigned director
Resigned 2008-02-14 · 1 yr · Company Director
WL
Wan LiuResigned director
Resigned 2006-02-13 · 1 yr · Company Director
CW
Carmella WantlandResigned director
Resigned 2006-02-13 · 14 yrs · Controller
SK
Stephen KapsalisResigned director
Resigned 2006-02-13 · 2 yrs · Company President
TQ
Thomas QuailResigned director
Resigned 2000-09-15 · 8 yrs · European Sales Manager
IG
Ian GrievesResigned director
Resigned 2000-09-15 · 5 yrs · European General Manager
DA
Resigned 2000-09-15 · 5 yrs · Chartered Accountant
SH
Simon HughesResigned director
Resigned 2000-09-15 · 2 yrs · General Manager
HM
Hulshoff Michael RudolfResigned director
Resigned 1998-04-03 · 2 yrs · European Controller
AM
Andrew MorrisonResigned director
Resigned 1998-04-03 · 1 yr · Cfo
GB
Gerald BoehrsResigned director
Resigned 1998-04-03 · 2 yrs · President
BH
Brian HoughtonResigned director
Resigned 1998-03-16 · 2 yrs · General Worker
JS
James ScottResigned director
Resigned 1998-03-16 · Financial Director
AP
Anthony ParkerResigned secretary
Resigned 1998-03-16 · 2 yrs · Company Secretary
RH
Robert HudsonResigned director
Resigned 1998-03-16 · 1 yr · Operations Director
CorpWb Company Directors LimitedResigned director
Resigned 1998-02-20 · Director
CorpWb Company Secretaries LimitedResigned secretary
Resigned 1998-02-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active