---
title: "AIRVENDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79aa8a8b-2829-5253-b8e5-e5083ceff355
json: https://whiteintel.dev/api/public/dossier/79aa8a8b-2829-5253-b8e5-e5083ceff355
identifier: oo:GB-COH-01834238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRVENDING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01834238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79aa8a8b-2829-5253-b8e5-e5083ceff355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79aa8a8b-2829-5253-b8e5-e5083ceff355  

## Ownership & control

### Owners / controllers

- **CROSSBOW BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/169a2c3e-5b5a-5ceb-9f41-da6fe49fdc11
- **AIR-SERV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3757fcea-5cf6-56a1-840a-77a86a9bbff9

### UBO chain (walk to the ultimate owner)

1. **CROSSBOW BIDCO LIMITED** — beneficial owner 100% → *AIRVENDING LIMITED*
1. **AIR-SERV LIMITED** — beneficial owner 100% → *AIRVENDING LIMITED*
2. **CROSSBOW MIDCO LIMITED** — beneficial owner 100% → *CROSSBOW BIDCO LIMITED*
2. **Mr John Halsted** — beneficial owner → *AIR-SERV LIMITED*
2. **Mr Alexander Knaster** — beneficial owner → *AIR-SERV LIMITED*
2. **Mr Alexander Knaster** — beneficial owner → *AIR-SERV LIMITED*
2. **Mr John Halsted** — beneficial owner → *AIR-SERV LIMITED*
3. **CROSSBOW TOPCO LIMITED** — beneficial owner 100% → *CROSSBOW MIDCO LIMITED*
3. **CROSSBOW TOPCO LIMITED** — beneficial owner 87.5% → *CROSSBOW MIDCO LIMITED*
4. **CALEDONIA INVESTMENTS PLC** — beneficial owner 100% → *CROSSBOW TOPCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- GOULDEN, David — director · British · appointed 2025-02-13
- STEEL, Clive Thomas — director · British · appointed 2023-04-18
- IRVINE, Ross Andrew — secretary · British · resigned 2013-09-13
- BAUER, Thomas — director · American · appointed 2007-02-17 · resigned 2013-11-12
- BOBERT, David Lloyd — director · American · resigned 1998-07-08
- BOBERT, Kimberley Ann — director · American · resigned 1998-07-08
- DAILEY, Gary — director · American · appointed 2013-07-02 · resigned 2015-07-07
- DOYLE, Robert — director · American · appointed 2013-07-02 · resigned 2016-03-31
- EPSTEIN, Jay — director · American · appointed 2015-07-07 · resigned 2022-08-25
- GOLSON, Brian — director · Usa · appointed 1998-07-08 · resigned 1999-09-21
- GUY, Clive Alan — director · British · appointed 2000-05-30 · resigned 2000-06-05
- IRVINE, Ross Andrew — director · British · appointed 2000-10-26 · resigned 2013-09-13
- LOSER, Raymond — director · American · appointed 2013-07-02 · resigned 2016-09-30
- MULDOON, J Gregory — director · United States · appointed 2003-03-18 · resigned 2009-08-31
- PETERS, Nicholas — director · Usa · appointed 1998-07-08 · resigned 2003-03-18
- POPE, Simon Paul — director · British · appointed 2014-01-30 · resigned 2025-02-14
- ROBINSON, Eric Anthony — director · American · appointed 2016-09-30 · resigned 2023-04-19
- SOMMERS, Gordon Kyle — director · American · appointed 1999-09-21 · resigned 2001-04-30

### Beneficial owners (Persons with Significant Control)

- [Crossbow Bidco Limited](https://whiteintel.dev/entity/169a2c3e-5b5a-5ceb-9f41-da6fe49fdc11) — 75–100% shares · corporate PSC · England — since 2023-04-19
- [Air Serv Limited](https://whiteintel.dev/entity/3757fcea-5cf6-56a1-840a-77a86a9bbff9) — 75–100% shares · corporate PSC · England — ceased 2023-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01834238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRVENDING LIMITED**. Human view: https://whiteintel.dev/entity/79aa8a8b-2829-5253-b8e5-e5083ceff355 · Structured JSON: https://whiteintel.dev/api/public/dossier/79aa8a8b-2829-5253-b8e5-e5083ceff355._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._