AIR Control Industries Limited
Company 00959711 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- P< Holdings Limited 1 shared director
- P< Property Holdings Limited 1 shared director
- TLC Enterprises LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00959711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1969 |
| Address | AIR CONTROL INDUSTRIES LIMITED, WEYCROFT AVENUE, MILLWEY RISE INDUSTRIAL ESTATE, AXMINSTER, DEVON, EX13 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- P&Lt Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Tuffin ceased 2019 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control - Mr Matthew David Forknall ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Lucy Cockerill Director · appointed 2020
- Kirsten Ann Da Silva Secretary · appointed 2017
Show 15 former officers
- Adrian Nield Director · appointed 2021 · resigned 2025
- Christopher Ian Hellier Director · appointed 2019 · resigned 2020
- Paul Tuffin Secretary · appointed 2016 · resigned 2017
- Simon David Gale Director · appointed 2011 · resigned 2016
- Simon David Gale Secretary · appointed 2011 · resigned 2016
- Angus Andrew Low Director · appointed 2011 · resigned 2012
- Owain Jones Director · appointed 2007 · resigned 2010
- Matthew David Forknall Director · appointed 2003 · resigned 2018
- Keith Jonathan Keyte Secretary · appointed 2003 · resigned 2011
- Jason Robert Bean Director · appointed 1998 · resigned 2008
- Paul Tuffin Director · appointed 1993 · resigned 2023
- Ault, John Douglas, Dr Director · resigned 2003
- David John Davidge Director · resigned 2003
- Eric Samuel Forknall Director · resigned 2003
- Roger Charles Hill Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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