Skip to contentClarengateINTELLIGENCE
Companies/00636494

Airlite Finance Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1959Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-25 · No cessation recorded

Source record 131343184
Show 2 ceased records
Significant influence or control

Notified 2017-01-31 · Ceased 2017-01-31

Source record 128310408
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-25

Source record 131271184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
TB
Appointed 2026-07-01
+1 other
RM
Richard MeakinCurrent director
Appointed 2021-05-01 · 5 yrs · Finance Director
+23 others
NB
Nicholas BewesCurrent director
Appointed 2000-05-02 · 26 yrs · Commercial Director
+44 others
CB
Caroline BewesCurrent director
Appointed 1993-11-09 · 32 yrs · Director
+6 others
Show 7 historical appointments
AJ
Alun JonesResigned director
Resigned 2018-05-01 · 2 yrs · Chartered Accountant
TG
Thomas GrimesResigned director
Resigned 1993-11-09 · 5 yrs · Company Director
PH
Paul HooleyResigned director
Resigned 1993-11-09 · Company Director
JH
Judith HowardResigned directorResigned secretary
Resigned 1991-01-31 · 27 yrs · Director Of Companies
JP
James PetittResigned director
Resigned 1991-01-31 · 1 yr · Accountant
BH
Brian HowardResigned director
Resigned 1991-01-31 · 15 yrs · Director Of Companies

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active