Airbox Systems Limited
Other retail sale not in stores, stalls or markets · Wantage
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAirbox Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-08-09 · No cessation recorded
Source record 210814614Show 3 ceased records
JH
Mr Joseph HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-13 · Ceased 2020-01-21
Source record 204813475WM
Mr William Anselm MooreIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-08-09
Source record 204263953TH
Mr Thomas Andrew HedgesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-02-28
Source record 204265051People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
SG
Steven GilroyResigned director
Resigned 2024-08-13 · 1 yr · Director
RL
Rupert Lacy HulbertResigned director
Resigned 2024-03-11 · 2 yrs · Director
MP
Michael PeckhamResigned director
Resigned 2018-08-17 · 5 yrs · Director
TM
Timothy MarlowResigned director
Resigned 2016-12-19 · 1 yr · Technical Director
DC
David ClarkResigned director
Resigned 2013-04-09 · 2 yrs · Director
WM
William MooreResigned secretary
Resigned 2008-03-14 · 4 yrs
TH
Thomas Andrew HedgesResigned director
Resigned 2008-03-14 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active