active

AIREA PLC

00526657 · Plc · 72 years old

Victoria Mills, Wakefield, WF5 0AN

SIC 70100

Companies House data checked 9 October 2026

Type
Plc
Incorporated
1953
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for AIREA PLC (ECCTA)

Directors of AIREA PLC must verify their identity by 2026-11-22.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

THE CARPET TILE CO…AIREA FLOOR COVERI…FOPE LIMITEDBURMATEX LIMITEDHB TOPCO LIMITEDHB BIDCO LIMITEDHARTLEY BOTANIC LI…GREAT BRITISH BOTA…HARDWICK GROVE MAN…ASHTON,TanyaCAMPBELL…ConlethPAYNE,MédéricTOOGOOD,MartinAIREAPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ASHTON, Tanyadirectorsince 2023-05-10
CAMPBELL, Martin Conlethdirectorsince 2023-10-02· also at THE CARPET TILE COMPANY LIMITED, AIREA FLOOR COVERINGS LIMITED, FOPE LIMITED and 1 more
PAYNE, Médéricdirectorsince 2022-08-25· also at THE CARPET TILE COMPANY LIMITED, AIREA FLOOR COVERINGS LIMITED, FOPE LIMITED and 1 more
TOOGOOD, Martindirectorsince 2009-04-01· also at HB TOPCO LIMITED, HB BIDCO LIMITED, HARTLEY BOTANIC LIMITED and 2 more
Company secretary
CAMPBELL, Martin Conlethsecretarysince 2023-10-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.DICKEN & SON(TEES-SIDE)LIMITEDactivevia TOOGOOD, Martin (former)
AIREA FLOOR COVERINGS LIMITEDactivevia CAMPBELL, Martin Conleth, PAYNE, Médéric, HENRY, Kevin Francis (former), LUMB, Frank Gerard (former), RYLANCE, Neil (former), SALT, Roger (former), STEVENSON, Paul (former), VERITY, James Duncan (former)
ATB SPECIAL PRODUCTS LIMITEDactivevia HOWARD, Philip (former)
B&Q LIMITEDactivevia TOOGOOD, Martin (former)
BULL ELECTRIC LIMITEDactivevia HOWARD, Philip (former)

and 71 more active

In liquidation

00065986 PLCliquidationvia HOWARD, Philip (former)
104206 LIMITEDliquidationvia TOOGOOD, Martin (former)
ACAR (REALISATIONS) LIMITEDliquidationvia RYLANCE, Neil (former)
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITEDliquidationvia HOWARD, Philip (former)
CROMPTON PARKINSON MOTORS LIMITEDliquidationvia HOWARD, Philip (former)

and 4 more in liquidation

Dissolved

76 DEAN STREET LIMITEDdissolvedvia TOOGOOD, Martin (former)
ACROPOLIS CORPORATE LIMITEDdissolvedvia HENRY, Kevin Francis
ACROPOLIS INVESTMENTS LIMITEDdissolvedvia HENRY, Kevin Francis
ACROPOLIS PROPERTIES LIMITEDdissolvedvia HENRY, Kevin Francis
ACROPOLIS REALISATIONS LIMITEDdissolvedvia HENRY, Kevin Francis

and 64 more dissolved

Other status

CPR REALISATIONS LIMITEDadministrationvia TOOGOOD, Martin (former)
See them all in the full report →

Financials

Financial data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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