AIR RESOURCES LIMITED (01427732)

AIR RESOURCES LIMITED

Company summary

Company number: 01427732
Status: ACTIVE
Incorporated / age: 11 June 197947 years
Registered office: Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:03 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
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
Nature of business
Other activities of employment placement agencies
Previous company names
MARCHFIELD ENGINEERING (RESOURCES) LIMITED
MARCHFIELD ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARAKE, Imad ACTIVE	Director	17 Oct 2022		United States	January 1972	3050 Post Oak Blvd., Suite 1450, Houston, Tx, 77056, United States
DENHAM, Peter Douglas ACTIVE	Director	06 Dec 2024		England	March 1980	Lower Pexhill Farm, Pexhill Road, Henbury, Macclesfield, SK11 9PY, England
BROOOKSHAW, Linda RESIGNED	Secretary	04 Jun 2001	26 Mar 2007			79 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QP
GREGSON, Duncan Alasdair RESIGNED	Secretary	26 Mar 2007	01 Apr 2016			Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
SADLER, Marie Antoinette RESIGNED	Secretary		17 Dec 2004			7 Ridley Close, Hough, Nantwich, Cheshire, CW2 5LB
ALLEN, James Roland Thomas RESIGNED	Director	22 Aug 2019	06 Dec 2024	United Kingdom	September 1976	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
BRIANT, Timothy RESIGNED	Director	31 Aug 2017	22 Aug 2019	United Kingdom	April 1970	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
BROOKSHAW, Linda Maguire RESIGNED	Director	02 Jul 1997	31 Dec 2009	Singapore	March 1953	5 Ramsgate Road, Singapore 437452, Singapore
DYMOTT, James Graham RESIGNED	Director	01 Apr 2016	18 Jan 2018	Houston, Tx, Usa	May 1966	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
GREGSON, Duncan Alasdair RESIGNED	Director	07 Aug 2006	01 Apr 2016	England	May 1964	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
LANGLEY, Ian Michael RESIGNED	Director		01 Apr 2016	England	April 1962	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
LEWIS, Graeme RESIGNED	Director	26 Mar 2007	01 Oct 2016	United Kingdom	September 1957	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
LØNNING, Asbjørn RESIGNED	Director	24 Feb 2022	17 Oct 2022	Norway	July 1986	2, Forusparken, 4033, Stavanger, Norway
MARX, Janette Bates RESIGNED	Director	01 Apr 2016	21 Mar 2025	United States	May 1975	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
MCCLURE, Kyle Francis RESIGNED	Director	22 Aug 2019	31 Dec 2021	United States	February 1975	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
MCPHERSON, Kenneth RESIGNED	Director	05 Aug 2009	08 Aug 2016	United Kingdom	July 1969	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
MOTTRAM, Robert RESIGNED	Director	24 Jul 1998	21 Jan 1999		April 1965	44 Alma Lane, Wilmslow, Cheshire, SK9 5EY
SADLER, Frank RESIGNED	Director		02 Jul 1997		June 1946	9 Manor Avenue, Crewe, Cheshire, CW2 8BD
SADLER, Marie Antoinette RESIGNED	Director		02 Jul 1997		August 1947	9 Manor Avenue, Crewe, Cheshire, CW2 8BD
SEARLE, Peter William Courtis RESIGNED	Director	01 Apr 2016	04 May 2020	England	June 1962	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
SMITH, Matthew James RESIGNED	Director	01 Jun 2004	20 Oct 2006		October 1973	17 Newstead Terrace, Timperley, Cheshire, WA15 6JS
TAYLOR, Gary Thomas RESIGNED	Director	01 Feb 2017	09 Oct 2024	England	January 1966	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
TAYLOR, Gary Thomas RESIGNED	Director	02 Jul 1997	01 Apr 2016	United Kingdom	January 1966	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

BARAKE, Imad ACTIVE
Role: Director
Appointed on: 17 Oct 2022
Country of Residence: United States
Date of birth: January 1972
Address: 3050 Post Oak Blvd., Suite 1450, Houston, Tx, 77056, United States

DENHAM, Peter Douglas ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: March 1980
Address: Lower Pexhill Farm, Pexhill Road, Henbury, Macclesfield, SK11 9PY, England

BROOOKSHAW, Linda RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 26 Mar 2007
Address: 79 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2009	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)
10 Aug 2009	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)
10 Aug 2009	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)
10 Aug 2009	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)
22 Feb 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)
09 Mar 2006	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)
16 Nov 2005	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)
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARAKE, Imad ACTIVE	Director	17 Oct 2022		United States	January 1972	3050 Post Oak Blvd., Suite 1450, Houston, Tx, 77056, United States
DENHAM, Peter Douglas ACTIVE	Director	06 Dec 2024		England	March 1980	Lower Pexhill Farm, Pexhill Road, Henbury, Macclesfield, SK11 9PY, England
BROOOKSHAW, Linda RESIGNED	Secretary	04 Jun 2001	26 Mar 2007			79 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QP
GREGSON, Duncan Alasdair RESIGNED	Secretary	26 Mar 2007	01 Apr 2016			Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
SADLER, Marie Antoinette RESIGNED	Secretary		17 Dec 2004			7 Ridley Close, Hough, Nantwich, Cheshire, CW2 5LB
ALLEN, James Roland Thomas RESIGNED	Director	22 Aug 2019	06 Dec 2024	United Kingdom	September 1976	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
BRIANT, Timothy RESIGNED	Director	31 Aug 2017	22 Aug 2019	United Kingdom	April 1970	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
BROOKSHAW, Linda Maguire RESIGNED	Director	02 Jul 1997	31 Dec 2009	Singapore	March 1953	5 Ramsgate Road, Singapore 437452, Singapore
DYMOTT, James Graham RESIGNED	Director	01 Apr 2016	18 Jan 2018	Houston, Tx, Usa	May 1966	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
GREGSON, Duncan Alasdair RESIGNED	Director	07 Aug 2006	01 Apr 2016	England	May 1964	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
LANGLEY, Ian Michael RESIGNED	Director		01 Apr 2016	England	April 1962	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
LEWIS, Graeme RESIGNED	Director	26 Mar 2007	01 Oct 2016	United Kingdom	September 1957	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
LØNNING, Asbjørn RESIGNED	Director	24 Feb 2022	17 Oct 2022	Norway	July 1986	2, Forusparken, 4033, Stavanger, Norway
MARX, Janette Bates RESIGNED	Director	01 Apr 2016	21 Mar 2025	United States	May 1975	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
MCCLURE, Kyle Francis RESIGNED	Director	22 Aug 2019	31 Dec 2021	United States	February 1975	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
MCPHERSON, Kenneth RESIGNED	Director	05 Aug 2009	08 Aug 2016	United Kingdom	July 1969	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom
MOTTRAM, Robert RESIGNED	Director	24 Jul 1998	21 Jan 1999		April 1965	44 Alma Lane, Wilmslow, Cheshire, SK9 5EY
SADLER, Frank RESIGNED	Director		02 Jul 1997		June 1946	9 Manor Avenue, Crewe, Cheshire, CW2 8BD
SADLER, Marie Antoinette RESIGNED	Director		02 Jul 1997		August 1947	9 Manor Avenue, Crewe, Cheshire, CW2 8BD
SEARLE, Peter William Courtis RESIGNED	Director	01 Apr 2016	04 May 2020	England	June 1962	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
SMITH, Matthew James RESIGNED	Director	01 Jun 2004	20 Oct 2006		October 1973	17 Newstead Terrace, Timperley, Cheshire, WA15 6JS
TAYLOR, Gary Thomas RESIGNED	Director	01 Feb 2017	09 Oct 2024	England	January 1966	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
TAYLOR, Gary Thomas RESIGNED	Director	02 Jul 1997	01 Apr 2016	United Kingdom	January 1966	Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

BARAKE, Imad ACTIVE
Role: Director
Appointed on: 17 Oct 2022
Country of Residence: United States
Date of birth: January 1972
Address: 3050 Post Oak Blvd., Suite 1450, Houston, Tx, 77056, United States

DENHAM, Peter Douglas ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: March 1980
Address: Lower Pexhill Farm, Pexhill Road, Henbury, Macclesfield, SK11 9PY, England

BROOOKSHAW, Linda RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 26 Mar 2007
Address: 79 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QP