Airdun Limited

ActiveSC023956 Private limited company
Incorporated
27 March 1946 (80 years)
Industry
Dormant Company (99999)
Directors
Tetiana Pidhaina
Owned by
Whirlpool Corporation
Accounts type
Dormant
Region
Scotland
Address
Antonine Hub Ground And 2nd Floor
Antonine House
Callendar Road
Falkirk
FK1 1XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pidhaina, Tetiana
Director · Appointed 1 April 2025
Ukrainian
Born June 1981 (45)
Pidhaina, Tetiana
Secretary · Appointed 27 June 2018
Officer history (26 former)
1 April 2025
Appointed Pidhaina, Tetiana as Director
1 April 2025
Resigned Storme, Dimitri Maurice as Director
1 April 2024
Resigned Varga, Zoltan as Director
1 April 2024
Appointed Storme, Dimitri Maurice as Director
1 April 2024
Resigned Tuleja, Andrzej as Director
31 May 2019
Resigned Raffaini, Lucianna as Director
31 May 2019
Appointed Varga, Zoltan as Director
27 June 2018
Appointed Pidhaina, Tetiana as Secretary
27 June 2018
Resigned Del Noce, Mauro as Secretary
1 February 2018
Appointed Tuleja, Andrzej as Director
1 February 2018
Resigned Pettorino, Maurizio as Director
29 August 2017
Appointed Raffaini, Lucianna as Director
29 August 2017
Resigned Del Noce, Mauro as Director
4 September 2015
Appointed Pettorino, Maurizio as Director
4 September 2015
Resigned Bernardi, Maurizio as Director
4 September 2015
Appointed Del Noce, Mauro as Director
15 October 2013
Appointed Bernardi, Maurizio as Director
15 October 2013
Appointed Del Noce, Mauro as Secretary
15 October 2013
Resigned Spadarotto, Daniele as Director
15 October 2013
Resigned Oddone, Alessia Cristiana as Secretary
5 November 2012
Appointed Spadarotto, Daniele as Director
5 November 2012
Resigned Giubboni, Andrea as Director
10 March 2009
Appointed Oddone, Alessia Cristiana as Secretary
17 November 2008
Resigned Marini, Marco as Director
14 November 2008
Resigned Abernethy, Ian Burnett as Director
27 October 2008
Appointed Giubboni, Andrea as Director
1 April 2008
Resigned Bloodworth, Karen Ann as Secretary
14 January 2005
Resigned Webb, Alexandra Leonie as Secretary
14 January 2005
Appointed Bloodworth, Karen Ann as Secretary
30 August 2002
Appointed Marini, Marco as Director
30 August 2002
Appointed Webb, Alexandra Leonie as Secretary
30 August 2002
Resigned Holdaway, Malcolm as Secretary
30 August 2002
Resigned Holdaway, Malcolm as Director
28 June 2002
Resigned Staniforth, Alan as Director
28 June 2002
Appointed Abernethy, Ian Burnett as Director
28 September 2001
Resigned Pitcher, Geoffrey William as Director
28 September 2001
Appointed Staniforth, Alan as Director
1 November 1999
Resigned Wolfe, Brian Sinclair as Director
21 October 1999
Appointed Holdaway, Malcolm as Director
21 October 1999
Resigned Griffiths, Robert Mark as Director
21 October 1999
Appointed Pitcher, Geoffrey William as Director
30 November 1998
Appointed Holdaway, Malcolm as Secretary
26 November 1998
Resigned Newbold, Ronald as Secretary
6 March 1998
Appointed Griffiths, Robert Mark as Director
30 June 1996
Resigned Snape, Michael Arthur John as Director
27 March 1996
Appointed Wolfe, Brian Sinclair as Director
26 January 1996
Resigned Murtagh, Peter John as Director
1 August 1994
Appointed Snape, Michael Arthur John as Director
6 April 1994
Resigned Fennell, Roger Bazil as Director
1 April 1994
Appointed Murtagh, Peter John as Director
1 April 1994
Resigned Walker, Peter as Director

Ownership 1 active

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

Whirlpool Corporation
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 38-1490038
Former controllers (1)
19 March 2024
Ceased General Domestic Appliances Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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