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Companies/01503406

Afl Realisations 2026 Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1980Private 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
Airsprung Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-05 · No cessation recorded

Source record 122474992
Show 2 ceased records
Portnard LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-09-04 · Ceased 2024-02-05

Source record 129766066
AP
Mr Andrew Stewart PerloffIndividual
Shares: over 50%, up to 75%

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

Source record 124584948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SP
Simon PetersCurrent director
Appointed 2012-10-25 · 13 yrs · Director
+53 others
TD
Tean DallawayCurrent directorCurrent secretary
Appointed 2004-03-31 · 22 yrs · Director
+29 others
AL
Antonio LisantiCurrent director
Appointed 2002-04-29 · 24 yrs · Company Director
+26 others
Show 18 historical appointments
RP
Richard PanesResigned director
Resigned 2012-10-25 · 3 yrs · Director
JD
Jeffrey DeeproseResigned director
Resigned 2012-09-28 · 3 yrs · Director
JM
James MurphyResigned director
Resigned 2010-03-31 · 6 yrs · Director
JY
Jeremy YatesResigned director
Resigned 2010-03-31 · 6 yrs · Director
JN
John NewmanResigned director
Resigned 2008-01-31 · 2 yrs · Company Director
SY
Stephen YatesResigned director
Resigned 2008-01-31 · 3 yrs · Company Director
SL
Stuart LyonsResigned director
Resigned 2008-01-31 · 2 yrs · Company Director
PL
Paul LambResigned director
Resigned 2003-12-17 · 2 yrs · Company Director
SH
Stephen HarringtonResigned director
Resigned 2002-03-28 · Company Director
PZ
Peter ZiemniakResigned director
Resigned 1997-08-20 · 4 yrs · Company Director
AA
Andrew AlsopResigned director
Resigned 1996-04-29 · 7 yrs · Company Director
JP
John PierceResigned director
Resigned 1994-04-01 · 3 yrs · Company Director
JY
John YatesResigned director
Resigned 1991-06-20 · 3 yrs · Company Director
MC
Michael CoppelResigned director
Resigned 1991-06-20 · 2 yrs · Company Director
BN
Brian NetleyResigned directorResigned secretary
Resigned 1991-06-20 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active