Company · Birmingham
AIR END Repair Limited
Repair of machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Richard Elliot Burgess Sanders 2014-2023 View profile
- Paul Isaacs 2011-2013 View profile
- Mark Asplin 2011-2013 View profile
- Guy Richard Hemington 2011-2013 View profile
- David Andrew Tucker 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- What it does
- Repair of machinery
- Incorporated
- 18/08/2011
- Registered office
- Birmingham
- Previous names
- Hicorp 115 Limited (until 13/12/2011)
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.
- Wahama AER Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22
Group
- AIR END Repair Limited
is controlled by Wahama AER Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22 · source: Companies House PSC register - Wahama AER Limited
is controlled by David Robert Warren
Evidence
active 25-50% shares, 25-50% voting · notified 2023-05-17 · source: Companies House PSC register
Ultimately controlled by David Robert Warren.
1 other company 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.
Financials
- Net assets
- £188,384
- Total assets
- £276,165
- Cash
- £96,110
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Timothy Scott Haviland Director · appointed 2011
- David Robert Warren Director · appointed 2023
Directors past 6 years
- Timothy Scott Haviland Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Timothy Scott Haviland Director · appointed 2011
- David Robert Warren Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07744765
- 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