Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Airea PLC
- Incorporated
- 8 December 1953 (72 years)
- Previously known as
- Sirdar P L C (until 12 December 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Tanya Ashton
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Victoria MillsThe Green OssettWakefieldWF5 0AN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Campbell, Martin Conleth
Secretary · Appointed 2 October 2023
Director · Appointed 2 October 2023
British
Born September 1968 (58)
Ashton, Tanya
Director · Appointed 10 May 2023
British
Born September 1970 (56)
Director · Appointed 25 August 2022
British
Born July 1974 (52)
Director · Appointed 1 April 2009
English
Born December 1946 (79)
Officer history (22 former)
2 October 2023
2 October 2023
Appointed Campbell, Martin Conleth as Secretary
22 September 2023
Resigned Thomas, Ryan as Director
22 September 2023
Resigned Thomas, Ryan as Secretary
10 May 2023
Appointed Ashton, Tanya as Director
25 August 2022
28 March 2022
11 June 2021
11 June 2021
Appointed Thomas, Ryan as Director
11 June 2021
Resigned Stevenson, Paul as Secretary
11 June 2021
Appointed Thomas, Ryan as Secretary
24 July 2018
Appointed Stevenson, Paul as Secretary
24 July 2018
24 July 2018
24 July 2018
21 September 2010
6 November 2009
8 June 2009
8 June 2009
8 June 2009
1 April 2009
31 December 2008
2 June 2008
29 February 2008
1 July 2007
30 June 2007
30 December 2005
13 October 2004
1 July 2004
30 April 2004
11 March 2004
17 February 2004
10 April 2003
1 January 2001
1 January 2001
17 October 2000
11 March 1999
15 January 1999
30 October 1998
30 June 1998
Resigned Tyrrell, Jean Margaret as Director
30 June 1998
Resigned Stuart, Joseph as Director
10 June 1998
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Airea PLC This company
Airea Floor Coverings Limited Owns 75–100% of shares
Burmatex Limited Owns 75–100% of shares
The Carpet Tile Company Limited Owns 75–100% of shares
Fope Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 10 June 2025 | Group of companies' accounts | 30 December 2024 | ||
| 16 May 2025 | Memorandum and Articles of Association | |||
| 16 May 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
Altrincham
Bedfordshire
Leeds
Leigh-On-Sea
Birmingham Business Park
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →