AIRSPRUNG BEDS LIMITED

active Company number 00865928

Private Limited by Shares · Incorporated on 7th Dec 1965

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SIC code: 74990
Registered office: Trowbridge, BA14 8RQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AIRSPRUNG BEDS LIMITED is a private limited by shares company based in Trowbridge. It was incorporated on 7th Dec 1965 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

7 Directors View directors

1 Company at address

21 Companies in postcode View postcode

SICs

View other companies in Trowbridge (BA) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tean Dallaway	Secretary	22nd Feb 2023	This company	Not recorded	—
Tean Dallaway	Director	31st Mar 2004		British	View profile
Nicholas Gigg	Director	19th Nov 2024	This company	British	View profile
Antonio Lisanti	Director	29th Apr 2002		British	View profile
Richard Panes	Director	1st Nov 2000	This company	British	View profile
Andrew Perloff	Director	22nd Feb 2023		British	View profile
Simon Peters	Director	9th Jul 2018		British	View profile
Airsprung Group Plc	Corporate PSC	6th Mar 2026	—	—	View profile
Andrew Stewart Perloff (ceased)	PSC	6th Apr 2017	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Dec 1965
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Dec 1965 Company incorporated
1st Oct 1993 Philip Pope appointed as Director
1st Oct 1993 Peter Mander appointed as Director
1st Apr 1994 Michael Coppel resigned as Director
1st Jul 1994 John Parsons appointed as Director
1st Oct 1994 Victor Giannandrea appointed as Director
1st May 1995 Victor Giannandrea resigned as Director
1st Sep 1995 Brian Netley resigned as Director
1st Sep 1995 Andrew Alsop appointed as Director
1st Jan 1996 Ivan Love appointed as Director
4th Jan 1996 Philip Pope resigned as Director
1st Nov 1996 Graham Allen appointed as Director
16th Jan 1997 Ronald Park appointed as Director
1st Jul 1997 Christopher Preston resigned as Director
1st Jul 1997 Martin Rose appointed as Secretary
1st Aug 1997 Christopher Preston resigned as Secretary
20th Aug 1997 John Pierce resigned as Director
1st Apr 1998 Denise Janman appointed as Director
1st Apr 1998 Keith Quadling appointed as Director
3rd Apr 1998 John Anderson appointed as Director
12th Mar 1999 Denise Janman resigned as Director
4th Feb 2000 John Anderson resigned as Director
28th Jul 2000 Martin Rose resigned as Secretary
28th Jul 2000 Richard Panes appointed as Secretary
1st Nov 2000 Richard Panes appointed as Director
1st Nov 2000 Stephen Harrington appointed as Director
21st May 2001 Kenneth Hutchison appointed as Director
20th Jun 2001 Kenneth Hillier resigned as Director
11th Sep 2001 Ivan Love resigned as Director
19th Sep 2001 Richard Panes resigned as Secretary
19th Sep 2001 Katherine Holland appointed as Secretary
13th Feb 2002 Graham Allen resigned as Director
13th Feb 2002 Ronald Park resigned as Director
13th Feb 2002 Keith Quadling resigned as Director
29th Apr 2002 Antonio Lisanti appointed as Director
23rd Oct 2002 Kenneth Hutchison resigned as Director
2nd Dec 2002 Paul Lamb appointed as Director
28th Feb 2003 Stephen Harrington resigned as Director
31st Mar 2003 James Murphy appointed as Director
29th Aug 2003 John Parsons resigned as Director
31st Mar 2004 Tean Dallaway appointed as Director
31st Mar 2004 Andrew Alsop resigned as Director
30th Apr 2004 Katherine Holland resigned as Secretary
1st May 2004 Richard Panes appointed as Secretary
31st Oct 2004 Peter Mander resigned as Director
17th May 2006 Melvyn Preece appointed as Director
23rd Apr 2009 Melvyn Preece resigned as Director
18th Dec 2009 Paul Lamb resigned as Director
4th Jan 2010 Jeffrey Deeprose appointed as Director
27th May 2016 Jeffrey Deeprose resigned as Director
6th Apr 2017 Andrew Stewart Perloff appointed as PSC
9th Jul 2018 Simon Peters appointed as Director
9th Jul 2018 Simon Peters appointed as Director
9th Jul 2018 Simon Peters resigned as Director
30th Sep 2021 Paul Little appointed as Director
31st Mar 2022 James Murphy resigned as Director
1st Aug 2022 Kevin Cullen appointed as Director
22nd Feb 2023 Andrew Perloff appointed as Director
22nd Feb 2023 Tean Dallaway appointed as Secretary
22nd Feb 2023 Richard Panes resigned as Secretary
6th Oct 2023 Kevin Cullen resigned as Director
19th Nov 2024 Nicholas Gigg appointed as Director
4th Mar 2026 Paul Little resigned as Director
6th Mar 2026 Airsprung Group Plc appointed as Corporate PSC
6th Mar 2026 Andrew Stewart Perloff ceased to be a PSC
20th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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