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AIROFREEM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01668524
Incorporation Date
1982-09-30
Company Type
Private limited company (Ltd.)
Address
WILTSHIRE, United Kingdom
Website
www.airofreem.co.uk/
Source: Companies House

AIROFREEM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01668524, and its current status with Companies House is active. The company was incorporated on 30 September 1982 and lists its registered address as WILTSHIRE, United Kingdom. 1 shareholder is on record for AIROFREEM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AIROFREEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AIRSPRUNG GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AIRSPRUNG GROUP PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for AIROFREEM LIMITED are current appointments, filed with Companies House. Jacqueline Lewis (appointed 2000-03-31) and Antonio Lisanti (appointed 2002-04-29) both serve as Director; Tean Dallaway (appointed 1996-04-29) serves as Company Secretary. The remaining 2 records shown (Adrian Pocock and Jeffrey Deeprose) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AIROFREEM 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.

JL
Jacqueline Lewis ACTIVE

Appointed
2000-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Antonio Lisanti ACTIVE

Appointed
2002-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tean Dallaway ACTIVE

Appointed
1996-04-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AP
Adrian Pocock RESIGNED

Appointed
2002-04-01
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jeffrey Deeprose RESIGNED

Appointed
2012-11-27
Resigned
2016-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AIROFREEM LIMITED sits 2 levels below its ultimate parent, PORTNARD LIMITED, registered in United Kingdom. Immediately above AIROFREEM LIMITED is AIRSPRUNG GROUP PLC, holding 100% as filed in AIROFREEM LIMITED's own shareholder record with Companies House. PORTNARD LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PORTNARD LIMITED
United Kingdom

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Frequently Asked Questions

Who owns AIROFREEM LIMITED?

One shareholder is currently on record for AIROFREEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIRSPRUNG GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AIROFREEM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AIROFREEM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AIROFREEM LIMITED have on record?

1 shareholder is shown on record for AIROFREEM LIMITED.

What is AIROFREEM LIMITED's company registration number?

AIROFREEM LIMITED's registration number is 01668524, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIROFREEM LIMITED still an active company?

AIROFREEM LIMITED's status on Companies House is listed as active.

When was AIROFREEM LIMITED incorporated?

AIROFREEM LIMITED was incorporated on 30 September 1982, according to Companies House.

What is AIROFREEM LIMITED's registered address?

The registered address on file for AIROFREEM LIMITED is WILTSHIRE, United Kingdom.

What legal structure is AIROFREEM LIMITED registered as?

AIROFREEM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIROFREEM LIMITED?

Three of the 5 officer records shown for AIROFREEM LIMITED are current appointments, filed with Companies House. Jacqueline Lewis (appointed 2000-03-31) and Antonio Lisanti (appointed 2002-04-29) both serve as Director; Tean Dallaway (appointed 1996-04-29) serves as Company Secretary. The remaining 2 records shown (Adrian Pocock and Jeffrey Deeprose) are former appointments that have since been resigned. Management authority at AIROFREEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIROFREEM LIMITED have a parent company or subsidiaries?

AIROFREEM LIMITED sits 2 levels below its ultimate parent, PORTNARD LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AIROFREEM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIROFREEM 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 AIROFREEM 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 AIROFREEM 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 19 October 2026.

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