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AIRMATIC LTD

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Company·GB·oo:GB-COH-03593000
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Robert Haywoodbeneficial owner 50%→AIRMATIC LTD
  2. 1Mr Christopher Ian Taylorbeneficial owner 50%→AIRMATIC LTD
  3. 1AIRMATIC HOLDINGS LTDbeneficial owner 100%→AIRMATIC LTD
  4. 2WATSON TAYLOR HOLDINGS LTDbeneficial owner 50%→AIRMATIC HOLDINGS LTD
  5. 2Mrs Claire Watsonbeneficial owner 50%→AIRMATIC HOLDINGS LTD
  6. 2Mrs Robert Taylorbeneficial owner 50%→AIRMATIC HOLDINGS LTD
  7. 3Mrs Claire Watsonbeneficial owner 50%→WATSON TAYLOR HOLDINGS LTD
  8. 3Mrs Robert Taylorbeneficial owner 50%→WATSON TAYLOR HOLDINGS LTD

COMPANY PROFILE · live · Companies House

Company no.
03593000
Status
active
Type
ltd
Incorporated
1998-07-06
Registered office
Daisyfield Industrial Estate, Wellington Street, Bury, Lancashire, BL8 2BD
SIC
25990
Officers · 4 active
  • HAYWOOD, Paul Robert
    director · British · appt 1998-07-06
  • TAYLOR, Christopher Ian
    director · British · appt 2002-07-15
  • TAYLOR, Robert
    director · British · appt 2018-08-08
  • WATSON, Claire
    director · British · appt 2018-08-08
  • HAYWOOD, Paul Robert(resigned)
    secretary · appt 2014-10-16
  • POPADICH, Olga Grace(resigned)
    secretary · British · appt 1998-07-06
  • WATSON, Claire Louise(resigned)
    secretary · appt 2019-04-29
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-07-06
  • BAYMAN, Darren Philip(resigned)
    director · British · appt 2013-02-08