Airsprung Limited

Active01382854 Private limited company
Incorporated
8 August 1978 (48 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Canal Road Industrial Estate
Trowbridge
Wiltshire
BA14 8RL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Dallaway, Tean
Secretary · Appointed 1 July 2014
Director · Appointed 31 March 2004
British
Born October 1967 (59)
Director · Appointed 29 April 2002
British
Born December 1957 (68)
Officer history (15 former)
1 July 2014
Resigned Fielder, Suzanne Mary Emily as Secretary
1 July 2014
Appointed Dallaway, Tean as Secretary
31 March 2004
Appointed Dallaway, Tean Elizabeth as Director
31 March 2004
Resigned Alsop, Andrew John Rose as Director
17 July 2002
Resigned Yates, Stephen Graham Warriner as Director
29 April 2002
Appointed Lisanti, Antonio as Director
31 August 2001
Resigned Ziemniak, Peter Richard as Director
7 August 2001
Appointed Yates, Stephen Graham Warriner as Director
31 March 2000
Resigned Alfrey, Gordon William as Director
31 March 2000
Resigned Yates, Stephen Graham Warriner as Director
31 March 2000
Resigned Lewis, Jacqueline Ann as Director
1 April 1999
Appointed Lewis, Jacqueline Ann as Director
20 August 1997
Appointed Ziemniak, Peter Richard as Director
20 August 1997
Resigned Pierce, John Edward as Director
1 July 1997
Appointed Yates, Stephen Graham Warriner as Director
6 November 1995
Appointed Alfrey, Gordon William as Director
28 September 1995
Resigned Woodhouse, Ian as Director
24 May 1995
Appointed Alsop, Andrew John Rose as Director
1 April 1995
Resigned Yates, John Graham Warriner as Director
1 April 1994
Resigned Coppel, Michael Leonard as Director
10 January 1994
Resigned Panes, Richard Elton as Director
18 October 1993
Resigned Knobbs, Thomas William as Director
1 October 1993
Resigned Netley, Brian Malcolm as Director
1 October 1993
Appointed Panes, Richard Elton as Director
28 May 1993
Appointed Pierce, John Edward as Director
27 November 1991
Resigned Preston, Christopher Westbury as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1277785
Former controllers (1)
15 May 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 Owns 75–100% of shares
Airsprung Limited This company 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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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