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AIRBOX SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Joseph Hillbeneficial owner 50%→AIRBOX SYSTEMS LIMITED
- 1Mr William Anselm Moorebeneficial owner 75%→AIRBOX SYSTEMS LIMITED
- 1Mr Thomas Andrew Hedgesbeneficial owner 50%→AIRBOX SYSTEMS LIMITED
- 1Airbox Holdings Limitedbeneficial owner 87.5%→AIRBOX SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 06534784
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-14
- Registered office
- Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England
- SIC
- 47990, 62020, 72190
Officers · 6 active
- MOWER, Joanna Rebeccasecretary · appt 2024-03-11
- GILROY, Stevendirector · British · appt 2024-08-13
- HILL, Josephdirector · British · appt 2016-12-19
- LACY-HULBERT, Rupert Christopherdirector · British · appt 2024-03-11
- MOORE, William Anselmdirector · British · appt 2008-03-14
- MOWER, Joanna Rebeccadirector · British · appt 2024-03-11
- MOORE, William(resigned)secretary · appt 2008-03-14
- CLARK, David William(resigned)director · British · appt 2013-04-09
- HEDGES, Thomas Andrew(resigned)director · British · appt 2008-03-14
- MARLOW, Timothy Stephen(resigned)director · British · appt 2016-12-19
- PECKHAM, Michael Derek(resigned)director · British · appt 2018-08-17
Beneficial owners · PSC · 1 current
- ■Airbox Holdings Limited75–100% sharescorporate PSC · England · since 2024-08-09 · search →
- ●Mr Joseph Hill25–50% sharesindividual PSC · England · ceased 2020-01-21
- ●Mr William Anselm Moore50–75% sharesindividual PSC · England · ceased 2024-08-09
- ●Mr Thomas Andrew Hedges25–50% sharesindividual PSC · England · ceased 2018-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.