AIRSPRUNG BEDS LIMITED

Company summary

Company number: 00865928
Status: ACTIVE
Incorporated / age: 7 December 196560 years
Registered office: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
Nature of business
Non-trading company
Previous company names
AIRSPRUNG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLAWAY, Tean Elizabeth ACTIVE	Secretary	22 Feb 2023				Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
DALLAWAY, Tean Elizabeth ACTIVE	Director	31 Mar 2004		England	October 1967	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
GIGG, Nicholas ACTIVE	Director	19 Nov 2024		United Kingdom	January 1978	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
LISANTI, Antonio ACTIVE	Director	29 Apr 2002		England	December 1957	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
PANES, Richard Elton ACTIVE	Director	01 Nov 2000		England	June 1966	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
PERLOFF, Andrew Stewart ACTIVE	Director	22 Feb 2023		England	September 1944	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
PETERS, Simon Jeffrey ACTIVE	Director	09 Jul 2018		England	March 1977	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
HOLLAND, Katherine Jennifer RESIGNED	Secretary	19 Sep 2001	30 Apr 2004			10 Westbury Road, North Bradley, Trowbridge, Wiltshire, BA14 0TN
PANES, Richard Elton RESIGNED	Secretary	01 May 2004	22 Feb 2023			Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
PANES, Richard Elton RESIGNED	Secretary	28 Jul 2000	19 Sep 2001			26 The Parklands, Hullavington, Chippenham, Wiltshire, SN14 6DL
PRESTON, Christopher Westbury RESIGNED	Secretary		01 Aug 1997			West End, Compton Martin, Bristol, BS40 6JF
ROSE, Martin Vincent RESIGNED	Secretary	01 Jul 1997	28 Jul 2000			5 Rylestone Grove, Stoke Bishop, Bristol, BS9 3UT
ALLEN, Graham Paul RESIGNED	Director	01 Nov 1996	13 Feb 2002	England	August 1946	12 Pound Close, Semington, Trowbridge, Wiltshire, BA14 6JP
ALSOP, Andrew John Rose RESIGNED	Director	01 Sep 1995	31 Mar 2004		June 1957	195 Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QR
ANDERSON, John Spence RESIGNED	Director	03 Apr 1998	04 Feb 2000	England	May 1957	4 Late Broads, Winsley, Bradford On Avon, Wiltshire, BA15 2NW
COPPEL, Michael Leonard RESIGNED	Director		01 Apr 1994		October 1931	19 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD
CULLEN, Kevin RESIGNED	Director	01 Aug 2022	06 Oct 2023	England	November 1971	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
DEEPROSE, Jeffrey Allan RESIGNED	Director	04 Jan 2010	27 May 2016	England	May 1967	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
GIANNANDREA, Victor Fredrick RESIGNED	Director	01 Oct 1994	01 May 1995	United Kingdom	August 1944	The Hollies Willaston Avenue, Blacko, Nelson, Lancashire, BB9 6LU
HARRINGTON, Stephen Thomas RESIGNED	Director	01 Nov 2000	28 Feb 2003		December 1960	Dormers Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
HILLIER, Kenneth George RESIGNED	Director		20 Jun 2001		October 1935	9a Ludmead Road, Prospect, Corsham, Wiltshire, SN13 9AS
HUTCHISON, Kenneth RESIGNED	Director	21 May 2001	23 Oct 2002		March 1950	Brae Orchard, Bulls Hill Wellow, Bath, Somerset, BA2 8QS
JANMAN, Denise RESIGNED	Director	01 Apr 1998	12 Mar 1999		November 1955	39 Boundary Walk, Trowbridge, Wiltshire, BA14 0LZ
LAMB, Paul Ronald RESIGNED	Director	02 Dec 2002	18 Dec 2009		May 1958	2 Fullans Cottages, Moor Lane Sessay, Thirsk, Yorkshire, YO7 3ND
LITTLE, Paul RESIGNED	Director	30 Sep 2021	04 Mar 2026	United Kingdom	June 1974	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
LOVE, Ivan Dennis RESIGNED	Director	01 Jan 1996	11 Sep 2001		August 1946	48 Pedlars Grove, Frome, Somerset, BA11 2SX
MANDER, Peter John RESIGNED	Director	01 Oct 1993	31 Oct 2004		December 1941	Gaskyns The Hollow, Chirton, Devizes, Wiltshire, SN10 3QP
MURPHY, James Michael RESIGNED	Director	31 Mar 2003	31 Mar 2022	United Kingdom	June 1961	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
NETLEY, Brian Malcolm RESIGNED	Director		01 Sep 1995		March 1936	11 St Margarets Place, Bradford On Avon, Wiltshire, BA15 1DT
PARK, Ronald Guy RESIGNED	Director	16 Jan 1997	13 Feb 2002	United Kingdom	July 1953	4 The Briars, Hawkeridge Road Yarnbrook, Trowbridge, Wiltshire, BA14 6AD
PARSONS, John Anthony RESIGNED	Director	01 Jul 1994	29 Aug 2003		April 1952	Hillbrow House, Great Hinton, Trowbridge, BA14 6BU
PETERS, Simon Jeffery RESIGNED	Director	09 Jul 2018	09 Jul 2018	England	March 1976	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
PIERCE, John Edward RESIGNED	Director		20 Aug 1997		August 1943	Amoril House, 278 The High Street Batheaston, Bath, BA1 7RA
POPE, Philip Simon Martin RESIGNED	Director	01 Oct 1993	04 Jan 1996		March 1950	31 Upper Whatcombe, Vallis Park, Frome, Somerset, BA11 3SA
PREECE, Melvyn RESIGNED	Director	17 May 2006	23 Apr 2009		January 1952	34 Home Mead, Corsham, North Wiltshire, SN13 9UB
PRESTON, Christopher Westbury RESIGNED	Director		01 Jul 1997		July 1933	West End, Compton Martin, Bristol, BS40 6JF
QUADLING, Keith RESIGNED	Director	01 Apr 1998	13 Feb 2002	England	July 1962	1 Chepston Place, Trowbridge, Wiltshire, BA14 9TA
ROGERS, Stephen Leslie RESIGNED	Director	23 May 2016	10 Oct 2018	England	July 1957	Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
ROSE, Martin Vincent RESIGNED	Director	23 Sep 1997	28 Jul 2000	England	January 1945	5 Rylestone Grove, Stoke Bishop, Bristol, BS9 3UT
WINTERBOTTOM, Richard David Charles RESIGNED	Director	01 Oct 2001	31 Mar 2005	United Kingdom	June 1966	4 Clos Coed Hir, Whitchurch, Cardiff, South Glamorgan, CF14 7BG
WISEMAN, John RESIGNED	Director	25 Apr 1997	07 Nov 1997		December 1948	8 Fellwood Avenue, Haworth, Keighley, West Yorkshire, BD33 9ES
YATES, John Graham Warriner RESIGNED	Director		27 Sep 1994		July 1915	Langham House, Rode, Bath, Avon, BA3 6PL
YATES, Stephen Graham Warriner, Mr. RESIGNED	Director	18 Sep 2002	11 Apr 2007	United Kingdom	July 1954	Waterhead House, Brixham Road, Kingswear, Devon, TQ6 0BA
YATES, Stephen Graham Warriner RESIGNED	Director		17 Jul 2002		July 1954	The Gables, 34 Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
ZIEMNIAK, Peter Richard RESIGNED	Director		31 Aug 2001	England	March 1953	Upland House, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW

DALLAWAY, Tean Elizabeth ACTIVE
Role: Secretary
Appointed on: 22 Feb 2023
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

DALLAWAY, Tean Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: October 1967
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

GIGG, Nicholas ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

LISANTI, Antonio ACTIVE
Role: Director
Appointed on: 29 Apr 2002
Country of Residence: England
Date of birth: December 1957
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

PANES, Richard Elton ACTIVE
Role: Director
Appointed on: 01 Nov 2000
Country of Residence: England
Date of birth: June 1966
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

PERLOFF, Andrew Stewart ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: September 1944
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

PETERS, Simon Jeffrey ACTIVE
Role: Director
Appointed on: 09 Jul 2018
Country of Residence: England
Date of birth: March 1977
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

HOLLAND, Katherine Jennifer RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 30 Apr 2004
Address: 10 Westbury Road, North Bradley, Trowbridge, Wiltshire, BA14 0TN

PANES, Richard Elton RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 22 Feb 2023
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

PANES, Richard Elton RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 19 Sep 2001
Address: 26 The Parklands, Hullavington, Chippenham, Wiltshire, SN14 6DL

PRESTON, Christopher Westbury RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1997
Address: West End, Compton Martin, Bristol, BS40 6JF

ROSE, Martin Vincent RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 28 Jul 2000
Address: 5 Rylestone Grove, Stoke Bishop, Bristol, BS9 3UT

ALLEN, Graham Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 13 Feb 2002
Country of Residence: England
Date of birth: August 1946
Address: 12 Pound Close, Semington, Trowbridge, Wiltshire, BA14 6JP

ALSOP, Andrew John Rose RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Mar 2004
Date of birth: June 1957
Address: 195 Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QR

ANDERSON, John Spence RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 04 Feb 2000
Country of Residence: England
Date of birth: May 1957
Address: 4 Late Broads, Winsley, Bradford On Avon, Wiltshire, BA15 2NW

COPPEL, Michael Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: October 1931
Address: 19 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD

CULLEN, Kevin RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: November 1971
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

DEEPROSE, Jeffrey Allan RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: May 1967
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

GIANNANDREA, Victor Fredrick RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: August 1944
Address: The Hollies Willaston Avenue, Blacko, Nelson, Lancashire, BB9 6LU

HARRINGTON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 28 Feb 2003
Date of birth: December 1960
Address: Dormers Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

HILLIER, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2001
Date of birth: October 1935
Address: 9a Ludmead Road, Prospect, Corsham, Wiltshire, SN13 9AS

HUTCHISON, Kenneth RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 23 Oct 2002
Date of birth: March 1950
Address: Brae Orchard, Bulls Hill Wellow, Bath, Somerset, BA2 8QS

JANMAN, Denise RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 12 Mar 1999
Date of birth: November 1955
Address: 39 Boundary Walk, Trowbridge, Wiltshire, BA14 0LZ

LAMB, Paul Ronald RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 18 Dec 2009
Date of birth: May 1958
Address: 2 Fullans Cottages, Moor Lane Sessay, Thirsk, Yorkshire, YO7 3ND

LITTLE, Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

LOVE, Ivan Dennis RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Sep 2001
Date of birth: August 1946
Address: 48 Pedlars Grove, Frome, Somerset, BA11 2SX

MANDER, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Oct 2004
Date of birth: December 1941
Address: Gaskyns The Hollow, Chirton, Devizes, Wiltshire, SN10 3QP

MURPHY, James Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

NETLEY, Brian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: March 1936
Address: 11 St Margarets Place, Bradford On Avon, Wiltshire, BA15 1DT

PARK, Ronald Guy RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 13 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 4 The Briars, Hawkeridge Road Yarnbrook, Trowbridge, Wiltshire, BA14 6AD

PARSONS, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 Aug 2003
Date of birth: April 1952
Address: Hillbrow House, Great Hinton, Trowbridge, BA14 6BU

PETERS, Simon Jeffery RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 09 Jul 2018
Country of Residence: England
Date of birth: March 1976
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

PIERCE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1997
Date of birth: August 1943
Address: Amoril House, 278 The High Street Batheaston, Bath, BA1 7RA

POPE, Philip Simon Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 04 Jan 1996
Date of birth: March 1950
Address: 31 Upper Whatcombe, Vallis Park, Frome, Somerset, BA11 3SA

PREECE, Melvyn RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 23 Apr 2009
Date of birth: January 1952
Address: 34 Home Mead, Corsham, North Wiltshire, SN13 9UB

PRESTON, Christopher Westbury RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: July 1933
Address: West End, Compton Martin, Bristol, BS40 6JF

QUADLING, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 13 Feb 2002
Country of Residence: England
Date of birth: July 1962
Address: 1 Chepston Place, Trowbridge, Wiltshire, BA14 9TA

ROGERS, Stephen Leslie RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: July 1957
Address: Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

ROSE, Martin Vincent RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 28 Jul 2000
Country of Residence: England
Date of birth: January 1945
Address: 5 Rylestone Grove, Stoke Bishop, Bristol, BS9 3UT

WINTERBOTTOM, Richard David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 4 Clos Coed Hir, Whitchurch, Cardiff, South Glamorgan, CF14 7BG

WISEMAN, John RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 07 Nov 1997
Date of birth: December 1948
Address: 8 Fellwood Avenue, Haworth, Keighley, West Yorkshire, BD33 9ES

YATES, John Graham Warriner RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1994
Date of birth: July 1915
Address: Langham House, Rode, Bath, Avon, BA3 6PL

YATES, Stephen Graham Warriner, Mr. RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 11 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Waterhead House, Brixham Road, Kingswear, Devon, TQ6 0BA

YATES, Stephen Graham Warriner RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2002
Date of birth: July 1954
Address: The Gables, 34 Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS

ZIEMNIAK, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: March 1953
Address: Upland House, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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