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Company · West Yorkshire

Airea Floor Coverings Limited

Activities of production holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Airea Floor Coverings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ryan Thomas 2021-2023 Director View profile
  2. Paul Stevenson 2018-2021 Director View profile
  3. Neil Rylance 2009-2022 Director View profile
  4. Roger Salt 2007-2018 Director View profile
  5. James Duncan Verity 2002-2005 Director View profile
  6. Frank Gerard Lumb 2000-2002 Director View profile
  7. Hammond Suddards Directors Limited 2000-2000 Corporate-nominee-director View profile
  8. Ryan Thomas 2021-2023 Secretary View profile
  9. Paul Stevenson 2018-2021 Secretary View profile
  10. Oliver Henry Lewis 2007-2008 Secretary View profile
  11. Ian Leslie Stead 2002-2007 Secretary View profile
  12. Kevin Francis Henry 2000-2009 Secretary View profile
  13. Hammond Suddards Secretaries Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
18/04/2000
Registered office
West Yorkshire
Previous names
Sirdar Floor Coverings Limited (until 12/12/2007)

Ownership

Owned by (1) 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.

  • Airea PLC
    75-100% shares · notified 2016-04-06

Group

  1. Airea Floor Coverings Limited is controlled by Airea PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Airea PLC.

6 other companies in this group

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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03975241
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data