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Companies/03308799

3 D Air Sales Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
G & L Beijer Ref AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 165089762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
LS
Lars SteenCurrent director
Appointed 2024-09-10 · 2 yrs · Coo Beijer Ref
+18 others
JB
John BillsonCurrent director
Appointed 2015-11-17 · 10 yrs · Director
+21 others
Show 15 historical appointments
SK
Simon KarlinResigned director
Resigned 2015-11-17 · 8 yrs · Director
PB
Per BertlandResigned director
Resigned 2015-11-17 · 6 yrs · Director
RW
Richard WardResigned director
Resigned 2008-06-02 · 3 yrs · Company Director
RA
Ralph AllistonResigned director
Resigned 2004-11-04 · 11 yrs · Director
SH
Stephen HillResigned director
Resigned 2004-11-04 · 9 yrs · Director
AP
Amanda PilgrimResigned directorResigned secretary
Resigned 2004-11-04 · 11 yrs · Company Director
JR
John RoeResigned director
Resigned 2004-11-04 · 8 yrs · Director
DF
Desmond FranklinResigned director
Resigned 2000-06-22 · 7 yrs · Company Director
DM
Dugald MckerrowResigned director
Resigned 2000-06-22 · 15 yrs · Company Director
BS
Brian SmithResigned director
Resigned 2000-06-22 · 4 yrs · Company Director
MC
Michael CecilResigned director
Resigned 2000-06-22 · 4 yrs · Company Director
Resigned 1997-01-28
MR
Mary RoeResigned secretary
Resigned 1997-01-28 · 7 yrs · Allergy Tester

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active