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AIRVENDING LIMITED

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Company·GB·oo:GB-COH-01834238
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CROSSBOW BIDCO LIMITEDbeneficial owner 100%→AIRVENDING LIMITED
  2. 1AIR-SERV LIMITEDbeneficial owner 100%→AIRVENDING LIMITED
  3. 2CROSSBOW MIDCO LIMITEDbeneficial owner 100%→CROSSBOW BIDCO LIMITED
  4. 2Mr John Halstedbeneficial owner→AIR-SERV LIMITED
  5. 2Mr Alexander Knasterbeneficial owner→AIR-SERV LIMITED
  6. 2Mr Alexander Knasterbeneficial owner→AIR-SERV LIMITED
  7. 2Mr John Halstedbeneficial owner→AIR-SERV LIMITED
  8. 3CROSSBOW TOPCO LIMITEDbeneficial owner 100%→CROSSBOW MIDCO LIMITED
  9. 3CROSSBOW TOPCO LIMITEDbeneficial owner 87.5%→CROSSBOW MIDCO LIMITED
  10. 4CALEDONIA INVESTMENTS PLCbeneficial owner 100%→CROSSBOW TOPCO LIMITED

Company profile· live · Companies House

Company no.
01834238
Status
active
Type
ltd
Incorporated
1984-07-19
Registered office
Air-Serv Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
SIC
96090
Officers · 2 active
  • GOULDEN, David
    director · British · appt 2025-02-13
  • STEEL, Clive Thomas
    director · British · appt 2023-04-18
  • IRVINE, Ross Andrew(resigned)
    secretary · British
  • BAUER, Thomas(resigned)
    director · American · appt 2007-02-17
  • BOBERT, David Lloyd(resigned)
    director · American
  • BOBERT, Kimberley Ann(resigned)
    director · American
  • DAILEY, Gary(resigned)
    director · American · appt 2013-07-02
  • DOYLE, Robert(resigned)
    director · American · appt 2013-07-02
  • EPSTEIN, Jay(resigned)
    director · American · appt 2015-07-07
  • GOLSON, Brian(resigned)
    director · Usa · appt 1998-07-08
  • GUY, Clive Alan(resigned)
    director · British · appt 2000-05-30
  • IRVINE, Ross Andrew(resigned)
    director · British · appt 2000-10-26
Beneficial owners · PSC · 1 current
  • ■
    Crossbow Bidco Limited
    corporate PSC · England · since 2023-04-19 · trace owners →
    75–100% shares
  • ■
    Air Serv Limited
    corporate PSC · England · ceased 2023-04-19 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.