Company · Leeds In Administration
AFL Realisations 2026 Limited
Manufacture of mattresses
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Richard Elton Panes 2012-2016 View profile
- Jeffrey Allan Deeprose 2012-2016 View profile
- James Michael Murphy 2010-2016 View profile
- Jeremy Patrick Yates 2010-2016 View profile
- Stuart Randolph Lyons 2008-2011 View profile
- Stephen Graham Warriner Yates 2008-2011 View profile
- John Newman 2008-2011 View profile
- Paul Ronald Lamb 2003-2006 View profile
- Stephen Thomas Harrington 2002-2003 View profile
- Peter Richard Ziemniak 1997-2001 View profile
- Andrew John Rose Alsop 1996-2004 View profile
- John Edward Pierce 1994-1997 View profile
- John Graham Warriner Yates 1995 View profile
- Michael Leonard Coppel 1994 View profile
- Brian Malcolm Netley 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of mattresses; Manufacture of other furniture
- Incorporated
- 20/06/1980
- Registered office
- Leeds
- Previous names
- Airsprung Furniture Limited (until 29/09/2026)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Stewart Perloff ceased 2023-09-04
50-75% shares · notified 2016-04-06 - Airsprung Group PLC
75-100% shares, 75-100% voting · notified 2024-02-05
Group
- AFL Realisations 2026 Limited
is controlled by Andrew Stewart Perloff
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2023-09-04 · source: Companies House PSC register
Ultimately controlled by Andrew Stewart Perloff.
26 other companies in this group
- Dreamnight Limited
- Airsprung Scotland Limited
- Intasco Limited
- Cavendish Upholstery Limited
- Airsprung Limited
- Gimson & Slater Limited
- Warwick Upholstery Company Limited
- Bymacks Limited
- Mensaco Limited
- Airsprung Group PLC
- Gainsborough Limited
- Sleepmaker Beds Limited
- Airsprung Property Limited
- United Bedding Corporation Limited
- Nocturne Limited
- Panther Securities P L C
- Flametex Fillings Limited
- Airofreem Limited
- Arena Design Associates Limited
- Wenhedge Limited
- Airsprung Beds Limited
- Casterbridge Furniture Limited
- Sprungfoam Limited
- Hush Sleep Collection Limited
- Swanglen Furnishings Limited
- Fitex Products Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Simon Jeffrey Peters Director · appointed 2012
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
Directors past 6 years
- Simon Jeffrey Peters Director · appointed 2012
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Simon Jeffrey Peters Director · appointed 2012
- Tean Elizabeth Dallaway Director · appointed 1996
- Antonio Lisanti Director · appointed 2002
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01503406
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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