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Companies/06792964

Airradio Limited

Manufacture of flat glass · Derby

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-15 · No cessation recorded

Source record 118265558
Show 2 ceased records
Significant influence or control

Notified 2019-12-24 · Ceased 2020-09-15

Source record 114565866
Gresham LlpCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-24

Source record 107079547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PB
Peter BurridgeCurrent director
Appointed 2015-12-09 · 10 yrs · Director
+11 others
PW
Philip WilliamsCurrent secretary
Appointed 2010-04-16 · 16 yrs
+15 others
PW
Philip WilliamsCurrent director
Appointed 2010-04-16 · 16 yrs · Finance Director
+16 others
Show 10 historical appointments
PT
Paul ThomasResigned director
Resigned 2014-10-31 · 5 yrs · Company Director
MT
Mitchell TitleyResigned director
Resigned 2013-07-17 · Partner
AT
Andrew TupholmeResigned director
Resigned 2011-03-03 · 2 yrs · None
PF
Paul FranksResigned director
Resigned 2010-04-16 · 4 yrs · Venture Capitalist
PB
Peter BurridgeResigned director
Resigned 2010-04-16 · 5 yrs · Company Director
KL
Kenneth LawrenceResigned director
Resigned 2010-04-16 · Director
MN
Michael NorfieldResigned director
Resigned 2010-04-16 · 14 yrs · Company Director
Resigned 2009-01-15 · 1 yr
Resigned 2009-01-15 · 1 yr
PC
Peter CrossleyResigned director
Resigned 2009-01-15 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active