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Companies/06147737

Airebox Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
JG
Mr John Michael GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 151373193
Show 1 ceased record
PG
Mr Paul GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-04

Source record 151373194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KL
Kevin LeadbetterCurrent director
Appointed 2007-03-09 · 19 yrs · Company Director
+1 other
JG
John GillCurrent secretaryCurrent director
Appointed 2007-03-09 · 19 yrs
+1 other
Show 3 historical appointments
TS
Terry SweetResigned director
Resigned 2009-01-01 · 5 yrs · Director
PG
Paul GillResigned director
Resigned 2007-03-09 · 16 yrs · Company Director
CC
Carlton CookeResigned director
Resigned 2007-03-09 · 18 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active