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Companies/03466126

Jet Aire (Dc) Limited

Private Limited Company · Harrogate

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 · 3 ceased
Adler & Allan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 152022472
Show 3 ceased records
Hillgrove Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-18 · Ceased 2021-10-22

Source record 152037628
CK
Mr Charlie Reggie KirkIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 152835319
Jet Aire Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-18

Source record 155785121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AM
Andrew Francis MowatCurrent director
Appointed 2026-01-05
+30 others
JC
Jason Christopher ClayCurrent director
Appointed 2026-01-05
+37 others
AB
Anne Helen BlakeyCurrent secretary
Appointed 2025-02-11 · 1 yr
AB
Andrew BoyleCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+53 others
Show 12 historical appointments
MW
Michael WillinkResigned director
Resigned 2021-10-22 · Director
RC
Robert ContrerasResigned director
Resigned 2021-10-22 · 2 yrs · Company Director
HP
Henrik PedersenResigned director
Resigned 2021-10-22 · 4 yrs · Director
SL
Simon LawtonResigned director
Resigned 2017-04-15 · 4 yrs · Company Director
DP
Darren PavanResigned director
Resigned 2016-11-11 · 8 yrs · Company Director
KF
Keith FerrisResigned director
Resigned 2014-06-01 · 4 yrs · Commercial Director
SM
Susan MarsdenResigned secretary
Resigned 2008-10-23 · 12 yrs · Accountant
CK
Charles KirkResigned directorResigned secretary
Resigned 1999-02-26 · 22 yrs · Company Director
NC
Nigel CornerResigned director
Resigned 1999-02-26 · 9 yrs · Managing Director
CP
Charles PerkinsResigned secretary
Resigned 1997-11-14 · 1 yr
MH
Miles HuntResigned director
Resigned 1997-11-14 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active