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AIR CONTROL INDUSTRIES LIMITED

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Company·GB·oo:GB-COH-00959711
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Tuffinbeneficial owner 75%→AIR CONTROL INDUSTRIES LIMITED
  2. 1Mr Matthew David Forknallbeneficial owner 50%→AIR CONTROL INDUSTRIES LIMITED
  3. 1P&LT HOLDINGS LIMITEDbeneficial owner 100%→AIR CONTROL INDUSTRIES LIMITED
  4. 2Mr Paul Tuffinbeneficial owner 100%→P&LT HOLDINGS LIMITED
  5. 2AIR CONTROL INDUSTRIES EOT TRUSTEE LIMITEDbeneficial owner 100%→P&LT HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00959711
Status
active
Type
ltd
Incorporated
1969-08-06
Registered office
Air Control Industries Limited, Weycroft Avenue, Millwey Rise Industrial Estate, Axminster, Devon, EX13 5HU, England
SIC
28290
Officers · 3 active
  • DA SILVA, Kirsten Ann
    secretary · appt 2017-01-03
  • COCKERILL, Lucy
    director · British · appt 2020-09-14
  • DA SILVA, Kirsten Ann
    director · British · appt 2018-04-02
  • GALE, Simon David(resigned)
    secretary · appt 2011-06-07
  • HILL, Roger Charles(resigned)
    secretary · British
  • KEYTE, Keith Jonathan(resigned)
    secretary · United Kingdom · appt 2003-09-06
  • TUFFIN, Paul(resigned)
    secretary · appt 2016-05-25
  • AULT, John Douglas, Dr(resigned)
    director · British
  • BEAN, Jason Robert(resigned)
    director · British · appt 1998-01-01
  • DAVIDGE, David John(resigned)
    director · British
  • FORKNALL, Eric Samuel(resigned)
    director · British
  • FORKNALL, Matthew David(resigned)
    director · British · appt 2003-04-01
Beneficial owners · PSC · 1 current
  • ■
    P&Lt Holdings Limited
    corporate PSC · England · since 2019-01-28
    75–100% shares
  • ●
    Mr Paul Tuffin
    individual PSC · England · ceased 2019-01-28
    50–75% shares
  • ●
    Mr Matthew David Forknall
    individual PSC · England · ceased 2018-08-07
    25–50% shares

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