3 D AIR Sales Limited
Company 03308799 Active
Connected board network
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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.
2 directors on the board
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
Directors past 6 years
- John David Billson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HRP Holdings Limited 2 shared directors
- BRD (AIR Conditioning) Limited 2 shared directors
- HRP Limited 2 shared directors
- HRP OEM & Export Limited 2 shared directors
- Creative Heat Pumps Limited 2 shared directors
- 3D Plus LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03308799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1997 |
| Address | 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- G & L Beijer Ref Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Lars Jonas Steen Director · appointed 2024
- John David Billson Director · appointed 2015
Show 12 former officers
- Simon Andrej Karlin Director · appointed 2015 · resigned 2024
- Per Olof Goran Bertland Director · appointed 2015 · resigned 2022
- Richard Charles Renney Ward Director · appointed 2008 · resigned 2011
- John Joseph Reilly Roe Director · appointed 2004 · resigned 2013
- Amanda Pilgrim Secretary · appointed 2004 · resigned 2015
- Stephen Hill Director · appointed 2004 · resigned 2014
- Alliston, Ralph Colin, Mr. Director · appointed 2004 · resigned 2015
- Michael Leslie Cecil Director · appointed 2000 · resigned 2004
- Desmond Martin Franklin Director · appointed 2000 · resigned 2008
- Brian Martin Smith Director · appointed 2000 · resigned 2004
- Dugald Fletcher Mckerrow Director · appointed 2000 · resigned 2015
- Mary Frances Roe Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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