Skip to contentClarengateINTELLIGENCE
Companies/03975241

Airea Floor Coverings Limited

Activities of production holding companies · West Yorkshire

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Airea PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107349072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MC
Martin CampbellCurrent secretary
Appointed 2023-10-02 · 3 yrs
+4 others
MC
Martin CampbellCurrent director
Appointed 2023-10-02 · 3 yrs · Chief Financial Officer
+4 others
MP
Mederic PayneCurrent director
Appointed 2022-08-25 · 4 yrs · Chief Executive
+4 others
Show 14 historical appointments
RT
Ryan ThomasResigned directorResigned secretary
Resigned 2021-06-11 · 2 yrs · Director
PS
Paul StevensonResigned secretary
Resigned 2018-07-24 · 2 yrs
PS
Paul StevensonResigned director
Resigned 2018-07-24 · 2 yrs · Accountant
NR
Neil RylanceResigned director
Resigned 2009-06-08 · 12 yrs · Director
OL
Oliver LewisResigned secretary
Resigned 2007-09-30 · 1 yr · Accountant
RS
Roger SaltResigned director
Resigned 2007-09-30 · 10 yrs · Accountant
IS
Ian SteadResigned secretary
Resigned 2002-02-07 · 5 yrs
JV
James VerityResigned director
Resigned 2002-02-07 · 3 yrs · Director
FL
Frank LumbResigned director
Resigned 2000-10-17 · 1 yr · Director
KH
Kevin HenryResigned directorResigned secretary
Resigned 2000-10-17 · 8 yrs · Director
Resigned 2000-04-18
Resigned 2000-04-18

Board profile

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