Airsprung Beds Limited

Active00865928 Private limited company
Incorporated
7 December 1965 (60 years)
Industry
Non-trading company (74990)
Directors
Nicholas Gigg
Owned by
Accounts type
Dormant
Region
South West
Address
Ladydown Industrial Estate
Canal Road
Trowbridge
BA14 8RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Gigg, Nicholas
Director · Appointed 19 November 2024
British
Born January 1978 (48)
Dallaway, Tean Elizabeth
Secretary · Appointed 22 February 2023
Director · Appointed 22 February 2023
Also at CJV Properties Limited, Lord Street Properties (Southport) Limited, Eurocity Properties (Central) Limited · more companies
British
Born September 1944 (82)
Director · Appointed 9 July 2018
Also at CJV Properties Limited, Lord Street Properties (Southport) Limited, Eurocity Properties (Central) Limited · more companies
British
Born March 1977 (49)
Director · Appointed 31 March 2004
Also at Springmaster Limited, Packet Quays Management Limited, Gainsborough Limited · more companies
British
Born October 1967 (59)
Director · Appointed 29 April 2002
Also at Springmaster Limited, Gainsborough Limited, Sleepmaker Beds Limited · more companies
British
Born December 1957 (68)
Director · Appointed 1 November 2000
British
Born June 1966 (60)
Officer history (38 former)
4 March 2026
Resigned Little, Paul as Director
19 November 2024
Appointed Gigg, Nicholas as Director
6 October 2023
Resigned Cullen, Kevin as Director
22 February 2023
Appointed Dallaway, Tean Elizabeth as Secretary
22 February 2023
Appointed Perloff, Andrew Stewart as Director
22 February 2023
Resigned Panes, Richard Elton as Secretary
1 August 2022
Appointed Cullen, Kevin as Director
31 March 2022
Resigned Murphy, James Michael as Director
30 September 2021
Appointed Little, Paul as Director
10 October 2018
Resigned Rogers, Stephen Leslie as Director
9 July 2018
Appointed Peters, Simon Jeffery as Director
9 July 2018
Resigned Peters, Simon Jeffery as Director
9 July 2018
Appointed Peters, Simon Jeffrey as Director
27 May 2016
Resigned Deeprose, Jeffrey Allan as Director
23 May 2016
Appointed Rogers, Stephen Leslie as Director
4 January 2010
Appointed Deeprose, Jeffrey Allan as Director
18 December 2009
Resigned Lamb, Paul Ronald as Director
23 April 2009
Resigned Preece, Melvyn as Director
11 April 2007
17 May 2006
Appointed Preece, Melvyn as Director
31 March 2005
31 October 2004
Resigned Mander, Peter John as Director
1 May 2004
Appointed Panes, Richard Elton as Secretary
30 April 2004
Resigned Holland, Katherine Jennifer as Secretary
31 March 2004
Appointed Dallaway, Tean Elizabeth as Director
31 March 2004
Resigned Alsop, Andrew John Rose as Director
29 August 2003
Resigned Parsons, John Anthony as Director
31 March 2003
Appointed Murphy, James Michael as Director
28 February 2003
Resigned Harrington, Stephen Thomas as Director
2 December 2002
Appointed Lamb, Paul Ronald as Director
23 October 2002
Resigned Hutchison, Kenneth as Director
18 September 2002
17 July 2002
Resigned Yates, Stephen Graham Warriner as Director
29 April 2002
Appointed Lisanti, Antonio as Director
13 February 2002
Resigned Park, Ronald Guy as Director
13 February 2002
Resigned Allen, Graham Paul as Director
13 February 2002
Resigned Quadling, Keith as Director
1 October 2001
19 September 2001
Resigned Panes, Richard Elton as Secretary
19 September 2001
Appointed Holland, Katherine Jennifer as Secretary
11 September 2001
Resigned Love, Ivan Dennis as Director
31 August 2001
Resigned Ziemniak, Peter Richard as Director
20 June 2001
Resigned Hillier, Kenneth George as Director
21 May 2001
Appointed Hutchison, Kenneth as Director
1 November 2000
Appointed Panes, Richard Elton as Director
1 November 2000
Appointed Harrington, Stephen Thomas as Director
28 July 2000
Appointed Panes, Richard Elton as Secretary
28 July 2000
Resigned Rose, Martin Vincent as Secretary
28 July 2000
Resigned Rose, Martin Vincent as Director
4 February 2000
Resigned Anderson, John Spence as Director
12 March 1999
Resigned Janman, Denise as Director
3 April 1998
Appointed Anderson, John Spence as Director
1 April 1998
Appointed Quadling, Keith as Director
1 April 1998
Appointed Janman, Denise as Director
7 November 1997
Resigned Wiseman, John as Director
23 September 1997
Appointed Rose, Martin Vincent as Director
20 August 1997
Resigned Pierce, John Edward as Director
1 August 1997
Resigned Preston, Christopher Westbury as Secretary
1 July 1997
Resigned Preston, Christopher Westbury as Director
1 July 1997
Appointed Rose, Martin Vincent as Secretary
25 April 1997
Appointed Wiseman, John as Director
16 January 1997
Appointed Park, Ronald Guy as Director
1 November 1996
Appointed Allen, Graham Paul as Director
4 January 1996
Resigned Pope, Philip Simon Martin as Director
1 January 1996
Appointed Love, Ivan Dennis as Director
1 September 1995
Resigned Netley, Brian Malcolm as Director
1 September 1995
Appointed Alsop, Andrew John Rose as Director
1 May 1995
Resigned Giannandrea, Victor Fredrick as Director
1 October 1994
Appointed Giannandrea, Victor Fredrick as Director
27 September 1994
Resigned Yates, John Graham Warriner as Director
1 July 1994
Appointed Parsons, John Anthony as Director
1 April 1994
Resigned Coppel, Michael Leonard as Director
1 October 1993
Appointed Mander, Peter John as Director
1 October 1993
Appointed Pope, Philip Simon Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01277785
Former controllers (1)
6 March 2026
Ceased Andrew Stewart Perloff — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Agp Realisations 2026 PLC In administration
Afl Realisations 2026 Limited In administrationOwns 75–100% of shares
Airofreem Limited Owns 75–100% of shares
Airsprung Beds Limited This company Owns 75–100% of shares
Airsprung Limited Owns 75–100% of shares
Airsprung Property Limited Owns 75–100% of shares
Airsprung Scotland Limited Owns 75–100% of shares
Arena Design Associates Limited Owns 75–100% of shares
Bymacks Limited Owns 75–100% of shares
Casterbridge Furniture Limited Owns 75–100% of shares
Cavendish Upholstery Limited Owns 75–100% of shares
Dreamnight Limited Owns 75–100% of shares
Fitex Products Limited Owns 75–100% of shares
Flametex Fillings Limited Owns 75–100% of shares
Gainsborough Limited Owns 75–100% of shares
Gimson & Slater Limited Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2026Satisfaction of a charge in full
2 July 2026Confirmation statement with no updates20 June 2026
19 May 2026Change of details for a person with significant control
9 March 2026Cessation of a person with significant control
9 March 2026Notification of a person with significant control
Show all recent filings

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