Airsprung Beds Limited
Non-trading company · Trowbridge
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAirsprung Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-03-06 · No cessation recorded
Source record 131812288Show 1 ceased record
AP
Mr Andrew Stewart PerloffIndividual
Shares: over 50%, up to 75%
Notified 2017-04-06 · Ceased 2026-03-06
Source record 134582319People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 38 historicalRP
Richard PanesCurrent director
Appointed 2000-11-01 · 25 yrs · Company Director
Show 38 historical appointments
KC
Kevin CullenResigned director
Resigned 2022-08-01 · 1 yr · Operations Director
PL
Paul LittleResigned director
Resigned 2021-09-30 · 4 yrs · Commercial Director
SP
Simon PetersResigned director
Resigned 2018-07-09 · Director
SR
Stephen RogersResigned director
Resigned 2016-05-23 · 2 yrs · Operations Director
JD
Jeffrey DeeproseResigned director
Resigned 2010-01-04 · 6 yrs · Director
MP
Melvyn PreeceResigned director
Resigned 2006-05-17 · 2 yrs · Director
RP
Richard PanesResigned secretary
Resigned 2004-05-01 · 18 yrs · Director
JM
James MurphyResigned director
Resigned 2003-03-31 · 19 yrs · Director
PL
Paul LambResigned director
Resigned 2002-12-02 · 7 yrs · Director
SY
Stephen YatesResigned director
Resigned 2002-09-18 · 4 yrs · Director
RW
Richard WinterbottomResigned director
Resigned 2001-10-01 · 3 yrs · Company Director
KH
Katherine HollandResigned secretary
Resigned 2001-09-19 · 2 yrs
KH
Kenneth HutchisonResigned director
Resigned 2001-05-21 · 1 yr · Company Director
SH
Stephen HarringtonResigned director
Resigned 2000-11-01 · 2 yrs · Company Director
JA
John AndersonResigned director
Resigned 1998-04-03 · 1 yr · Managing Director
DJ
Denise JanmanResigned director
Resigned 1998-04-01 · Personnel Dir
KQ
Keith QuadlingResigned director
Resigned 1998-04-01 · 3 yrs · Commercial Dir
MR
Resigned 1997-09-23 · 2 yrs · Director
JW
John WisemanResigned director
Resigned 1997-04-25 · Manufacturing Director
RP
Ronald ParkResigned director
Resigned 1997-01-16 · 5 yrs · Director
GA
Graham AllenResigned director
Resigned 1996-11-01 · 5 yrs · Director
IL
Ivan LoveResigned director
Resigned 1996-01-01 · 5 yrs · Computer Systems Director
AA
Andrew AlsopResigned director
Resigned 1995-09-01 · 8 yrs · Company Director
VG
Victor GiannandreaResigned director
Resigned 1994-10-01 · Sales & Marketing Director
JP
John ParsonsResigned director
Resigned 1994-07-01 · 9 yrs · Company Director
PM
Peter ManderResigned director
Resigned 1993-10-01 · 11 yrs · Company Director
PP
Philip PopeResigned director
Resigned 1993-10-01 · 2 yrs · Company Director
KH
Kenneth HillierResigned director
Resigned 1991-06-20 · 10 yrs · Company Director
JY
John YatesResigned director
Resigned 1991-06-20 · 3 yrs · Company Director
CP
Resigned 1991-06-20 · 6 yrs · Company Director
PZ
Peter ZiemniakResigned director
Resigned 1991-06-20 · 10 yrs · Company Director
JP
John PierceResigned director
Resigned 1991-06-20 · 6 yrs · Chartered Accountant
MC
Michael CoppelResigned director
Resigned 1991-06-20 · 2 yrs · Company Director
BN
Brian NetleyResigned director
Resigned 1991-06-20 · 4 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active