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XPELAIR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00700266
Incorporation Date
1961-08-08
Company Type
Private limited company (Ltd.)
Address
Watford, United Kingdom
Website
www.xpelair.co.uk/
Source: Companies House

XPELAIR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00700266, and its current status with Companies House is active. The company was incorporated on 8 August 1961 and lists its registered address as Watford, United Kingdom. 1 shareholder is on record for XPELAIR 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 XPELAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WHIRLPOOL EMEA HOLDINGS LLC, 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
WHIRLPOOL EMEA HOLDINGS LLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for XPELAIR LIMITED is a current appointment, filed with Companies House. Tetiana Pidhaina (appointed 2025-04-01) serves as Director. The remaining 3 records shown (Andrzej Tuleja, Zoltan Varga and 1 other) are former appointments that have since been resigned.

The register reports 39 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at XPELAIR 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.

TP
Tetiana Pidhaina ACTIVE

Appointed
2025-04-01
Residence
🇮🇹 Italy
Occupation
Director

AT
Andrzej Tuleja RESIGNED

Appointed
2018-02-01
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ZV
Zoltan Varga RESIGNED

Appointed
2019-05-31
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Dimitri Storme RESIGNED

Appointed
2024-04-01
Resigned
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

XPELAIR LIMITED sits 2 levels below its ultimate parent, Whirlpool Corporation, registered in United States. Immediately above XPELAIR LIMITED is Whirlpool Emea Holdings LLC, holding 100% as filed in XPELAIR LIMITED's own shareholder record with Companies House. Whirlpool Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Whirlpool Corporation
United States

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Frequently Asked Questions

Who owns XPELAIR LIMITED?

One shareholder is currently on record for XPELAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHIRLPOOL EMEA HOLDINGS LLC, 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 XPELAIR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XPELAIR 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 XPELAIR LIMITED have on record?

1 shareholder is shown on record for XPELAIR LIMITED.

What is XPELAIR LIMITED's company registration number?

XPELAIR LIMITED's registration number is 00700266, filed with Companies House in United Kingdom. Its current status on the register is active.

Is XPELAIR LIMITED still an active company?

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

When was XPELAIR LIMITED incorporated?

XPELAIR LIMITED was incorporated on 8 August 1961, according to Companies House.

What is XPELAIR LIMITED's registered address?

The registered address on file for XPELAIR LIMITED is Watford, United Kingdom.

What legal structure is XPELAIR LIMITED registered as?

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

Who are the officers/directors of XPELAIR LIMITED?

One of the 4 officer records shown for XPELAIR LIMITED is a current appointment, filed with Companies House. Tetiana Pidhaina (appointed 2025-04-01) serves as Director. The remaining 3 records shown (Andrzej Tuleja, Zoltan Varga and 1 other) are former appointments that have since been resigned. Management authority at XPELAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XPELAIR LIMITED have a parent company or subsidiaries?

XPELAIR LIMITED sits 2 levels below its ultimate parent, Whirlpool Corporation, registered in United States.

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

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