---
title: "AIREA PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84cbef5c-2512-5b91-bdca-e0e0999be6ed
json: https://whiteintel.dev/api/public/dossier/84cbef5c-2512-5b91-bdca-e0e0999be6ed
identifier: oo:GB-COH-00526657
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIREA PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00526657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84cbef5c-2512-5b91-bdca-e0e0999be6ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84cbef5c-2512-5b91-bdca-e0e0999be6ed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AIREA PLC** — GLEIF · `lei:213800FNWL76NCLZU343` — https://whiteintel.dev/entity/646b0ad3-67da-5fa8-ba12-028573e2e476

## Ownership & control

### Holdings / subsidiaries

- **FOPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82b76114-9fc0-5eba-90e6-aebb7f692b8d
- **BURMATEX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fddfba60-974b-5abb-9abb-3d0e0d8d5d07
- **AIREA FLOOR COVERINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8ce41d4-72cf-502f-9ec0-2789dc143ab1
- **AIREA FLOOR COVERINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8ce41d4-72cf-502f-9ec0-2789dc143ab1
- **FOPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82b76114-9fc0-5eba-90e6-aebb7f692b8d
- **BURMATEX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fddfba60-974b-5abb-9abb-3d0e0d8d5d07
- **Ryalux Carpets Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/130f0edd-c36e-4fe1-a69c-9402c00cf6db

## Company profile (live · UK Companies House)

- **Company number:** `00526657`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1953-12-08
- **Registered office:** Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
- **SIC:** 70100

### Officers

- CAMPBELL, Martin Conleth — secretary · appointed 2023-10-02
- ASHTON, Tanya — director · British · appointed 2023-05-10
- CAMPBELL, Martin Conleth — director · British · appointed 2023-10-02
- PAYNE, Médéric — director · British · appointed 2022-08-25
- TOOGOOD, Martin — director · English · appointed 2009-04-01
- HENRY, Kevin Francis — secretary · British · appointed 2007-07-01 · resigned 2009-06-08
- HENRY, Kevin Francis — secretary · British · resigned 2001-01-01
- SALT, Roger — secretary · British · appointed 2009-06-08 · resigned 2018-07-24
- STEAD, Ian Leslie — secretary · British · appointed 2001-01-01 · resigned 2007-06-30
- STEVENSON, Paul — secretary · appointed 2018-07-24 · resigned 2021-06-11
- THOMAS, Ryan — secretary · appointed 2021-06-11 · resigned 2023-09-22
- BINNS, Michael Stephen — director · British · resigned 1998-10-30
- BURLEY, Kevin — director · British · resigned 2003-04-10
- CLARK, Richard John — director · British · appointed 1999-03-11 · resigned 2004-10-13
- HARRISON, Steven Richard — director · British · appointed 2004-07-01 · resigned 2008-02-29
- HENRY, Kevin Francis — director · British · resigned 2009-06-08
- HOWARD, Philip — director · British · appointed 1999-01-15 · resigned 2004-02-17
- LUMB, Frank Gerard — director · British · resigned 2004-04-30
- RYLANCE, Neil — director · British · appointed 2008-06-02 · resigned 2022-03-28
- SALT, Roger — director · British · appointed 2010-09-21 · resigned 2018-07-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00526657
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00526657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIREA PLC**. Human view: https://whiteintel.dev/entity/84cbef5c-2512-5b91-bdca-e0e0999be6ed · Structured JSON: https://whiteintel.dev/api/public/dossier/84cbef5c-2512-5b91-bdca-e0e0999be6ed._

_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"._