AIR PLANTS GROUP LIMITED
AIR PLANTS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00247709, and its current status with Companies House is active. The company was incorporated on 30 April 1930 and lists its registered address as Leicester, United Kingdom. 4 shareholders are on record for AIR PLANTS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for AIR PLANTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SMITH BROTHERS (LEICESTER) LTD, holding 99.9% — a majority holding — followed by EXECUTOR OF JOHN GREGORY SMITH at 0%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SMITH BROTHERS (LEICESTER) LTD | 99.9% | Companies House | |
| EXECUTOR OF JOHN GREGORY SMITH | 0% | Companies House | |
| EXECUTOR OF SYDNEY SMITH | 0% | Companies House | |
| EXECUTOR OF PETER CECIL FLETCHER | 0% | Companies House |
Officers
5
One of the 5 officer records shown for AIR PLANTS GROUP LIMITED is a current appointment, filed with Companies House. Martin Heatlie (appointed 2018-07-05) serves as Director. The remaining 4 records shown (Peter Fletcher, Sydney Smith and 2 others) are former appointments that have since been resigned.
Management authority at AIR PLANTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AIR PLANTS GROUP LIMITED sits 1 level below its ultimate parent, SMITH BROTHERS (LEICESTER) LIMITED, registered in United Kingdom. The full chain up to SMITH BROTHERS (LEICESTER) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AIR PLANTS GROUP LIMITED's own shareholder record.
SMITH BROTHERS (LEICESTER) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AIR PLANTS GROUP LIMITED?
Four shareholders are currently on record for AIR PLANTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMITH BROTHERS (LEICESTER) LTD, holding 99.9% — a majority holding — followed by EXECUTOR OF JOHN GREGORY SMITH at 0%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AIR PLANTS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AIR PLANTS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AIR PLANTS GROUP LIMITED have on record?
4 shareholders are shown on record for AIR PLANTS GROUP LIMITED.
What is AIR PLANTS GROUP LIMITED's company registration number?
AIR PLANTS GROUP LIMITED's registration number is 00247709, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AIR PLANTS GROUP LIMITED still an active company?
AIR PLANTS GROUP LIMITED's status on Companies House is listed as active.
When was AIR PLANTS GROUP LIMITED incorporated?
AIR PLANTS GROUP LIMITED was incorporated on 30 April 1930, according to Companies House.
What is AIR PLANTS GROUP LIMITED's registered address?
The registered address on file for AIR PLANTS GROUP LIMITED is Leicester, United Kingdom.
What legal structure is AIR PLANTS GROUP LIMITED registered as?
AIR PLANTS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIR PLANTS GROUP LIMITED?
One of the 5 officer records shown for AIR PLANTS GROUP LIMITED is a current appointment, filed with Companies House. Martin Heatlie (appointed 2018-07-05) serves as Director. The remaining 4 records shown (Peter Fletcher, Sydney Smith and 2 others) are former appointments that have since been resigned. Management authority at AIR PLANTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIR PLANTS GROUP LIMITED have a parent company or subsidiaries?
AIR PLANTS GROUP LIMITED sits 1 level below its ultimate parent, SMITH BROTHERS (LEICESTER) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AIR PLANTS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIR PLANTS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AIR PLANTS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIR PLANTS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.