AIRLERT LIMITED

Company number 15498087 ·

Active

1 active / 5 ceased · persons with significant control

Dwyer Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-27
Correspondence address
1st Floor, South Devon House, Station Road, Newton Abbot, Devon, TQ12 2BP, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
15898748
Country registered
England And Wales

Ms Elizabeth Yvonne Ann Dwyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2024-11-27
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Cooper Yard, The Old Cider Works, Abbotskerswell, Newton Abbot, Devon, TQ12 5NF, United Kingdom

Mr Harry Frank Charles Dwyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2024-11-27
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Cooper Yard, The Old Cider Works, Abbotskerswell, Newton Abbot, Devon, TQ12 5NF, United Kingdom

Mr Thomas Edward Peter Dwyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2024-11-27
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
Cooper Yard, The Old Cider Works, Abbotskerswell, Newton Abbot, Devon, TQ12 5NF, United Kingdom

Mr Christopher Douglas George Dwyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-27
Ceased on
2024-11-27
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
1st Floor, South Devon House, Station Road, Newton Abbot, Devon, TQ12 2BP, United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-17
Ceased on
2024-03-27
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom