AIR WESTWARD LIMITED
AIR WESTWARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01636288, and its current status with Companies House is active. The company was incorporated on 18 May 1982 and lists its registered address as Honiton, United Kingdom. 4 shareholders are on record for AIR WESTWARD 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 6 November 2026.
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Shareholders
4
Four shareholders are currently on record for AIR WESTWARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRENDAN LEONARD PROCTER, holding 35.9% — the largest recorded stake — followed by LEONARD CLARENCE JAMES PROCTER at 28.7%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRENDAN LEONARD PROCTER | 35.9% | Companies House | |
| LEONARD CLARENCE JAMES PROCTER | 28.7% | Companies House |
Officers
5
Three of the 5 officer records shown for AIR WESTWARD LIMITED are current appointments, filed with Companies House. Brendan Procter (appointed 1991-11-03), Leonard Procter (appointed 1991-11-03) and Nichola Procter (appointed 2009-01-12) all serve as Director. The remaining 2 records shown (Jeffrey Glasser and Terence Lyddon) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIR WESTWARD 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 WESTWARD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AIR WESTWARD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AIR WESTWARD LIMITED?
Four shareholders are currently on record for AIR WESTWARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRENDAN LEONARD PROCTER, holding 35.9% — the largest recorded stake — followed by LEONARD CLARENCE JAMES PROCTER at 28.7%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AIR WESTWARD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AIR WESTWARD 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 WESTWARD LIMITED have on record?
4 shareholders are shown on record for AIR WESTWARD LIMITED.
What is AIR WESTWARD LIMITED's company registration number?
AIR WESTWARD LIMITED's registration number is 01636288, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AIR WESTWARD LIMITED still an active company?
AIR WESTWARD LIMITED's status on Companies House is listed as active.
When was AIR WESTWARD LIMITED incorporated?
AIR WESTWARD LIMITED was incorporated on 18 May 1982, according to Companies House.
What is AIR WESTWARD LIMITED's registered address?
The registered address on file for AIR WESTWARD LIMITED is Honiton, United Kingdom.
What legal structure is AIR WESTWARD LIMITED registered as?
AIR WESTWARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIR WESTWARD LIMITED?
Three of the 5 officer records shown for AIR WESTWARD LIMITED are current appointments, filed with Companies House. Brendan Procter (appointed 1991-11-03), Leonard Procter (appointed 1991-11-03) and Nichola Procter (appointed 2009-01-12) all serve as Director. The remaining 2 records shown (Jeffrey Glasser and Terence Lyddon) are former appointments that have since been resigned. Management authority at AIR WESTWARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIR WESTWARD LIMITED have a parent company or subsidiaries?
AIR WESTWARD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AIR WESTWARD 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 WESTWARD 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 WESTWARD 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 WESTWARD 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 6 November 2026.