AIRWARE PNEUMATICS LIMITED

Company summary

Company number: 02384335
Status: ACTIVE
Incorporated / age: 15 May 198937 years
Registered office: Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH
Accounts due: 31 March 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:36 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
Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH
Nature of business
Installation of industrial machinery and equipment
Previous company names
AIRWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGH STEPHENSON, Neville ACTIVE	Secretary	31 Mar 2002				2 Brocket Place, Cawston, Rugby, Warwickshire, CV22 7GX
HIGH STEPHENSON, Neville ACTIVE	Director	01 Jul 1998		England	April 1970	2 Brocket Place, Cawston, Rugby, Warwickshire, CV22 7GX
NORTHCOTT, Tanya Maria ACTIVE	Director	20 Oct 2018		England	September 1967	2, Brocket Place, Cawston, Rugby, Warwickshire, CV22 7GX, England
RYAN, Maureen Hazil RESIGNED	Secretary	01 Jul 1998	31 Mar 2002			The Old Cottage 1 Chapel Street, Long Lawford, Rugby, Warwickshire, CV23 9BH
WARRILOW, Philip RESIGNED	Secretary		01 Jul 1998			12 Ditchford Close, Redditch, Worcestershire, B97 5XT
BENSON, Michael John RESIGNED	Director	31 Jul 1996	01 Jul 1998		March 1947	Weston Close Frog Lane, Welford On Avon, Warwickshire, CV37 8EQ
GIGG, Christopher Paul RESIGNED	Director	01 Jun 1998	31 Jul 2015	England	January 1955	51, Shakespeare Gardens, Rugby, Warwickshire, CV22 6ES, England
GROVES, Adrian St John RESIGNED	Director		14 Jul 1993		July 1943	1 Hastings Close, Flechney, Leicester, LE8 8UG
REEVES, Robert Jackson RESIGNED	Director		01 Dec 1993		December 1947	111 Belgrave Road, Wyken, Coventry, West Midlands, CV2 5BJ
RYAN, Maureen Hazil RESIGNED	Director	01 Jul 1998	31 Mar 2002		January 1964	The Old Cottage 1 Chapel Street, Long Lawford, Rugby, Warwickshire, CV23 9BH
SALAM, Hassan Kamel RESIGNED	Director	18 Jul 1993	31 Jul 1996		August 1936	94 East Sheen Avenue, London, SW14 8AU
WARRILOW, Philip RESIGNED	Director		24 Jan 2002		March 1943	12 Ditchford Close, Redditch, Worcestershire, B97 5XT

HIGH STEPHENSON, Neville ACTIVE
Role: Secretary
Appointed on: 31 Mar 2002
Address: 2 Brocket Place, Cawston, Rugby, Warwickshire, CV22 7GX

HIGH STEPHENSON, Neville ACTIVE
Role: Director
Appointed on: 01 Jul 1998
Country of Residence: England
Date of birth: April 1970
Address: 2 Brocket Place, Cawston, Rugby, Warwickshire, CV22 7GX

NORTHCOTT, Tanya Maria ACTIVE
Role: Director
Appointed on: 20 Oct 2018
Country of Residence: England
Date of birth: September 1967
Address: 2, Brocket Place, Cawston, Rugby, Warwickshire, CV22 7GX, England

RYAN, Maureen Hazil RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 31 Mar 2002
Address: The Old Cottage 1 Chapel Street, Long Lawford, Rugby, Warwickshire, CV23 9BH

WARRILOW, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: 12 Ditchford Close, Redditch, Worcestershire, B97 5XT

BENSON, Michael John RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 01 Jul 1998
Date of birth: March 1947
Address: Weston Close Frog Lane, Welford On Avon, Warwickshire, CV37 8EQ

GIGG, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: January 1955
Address: 51, Shakespeare Gardens, Rugby, Warwickshire, CV22 6ES, England

GROVES, Adrian St John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Date of birth: July 1943
Address: 1 Hastings Close, Flechney, Leicester, LE8 8UG

REEVES, Robert Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: December 1947
Address: 111 Belgrave Road, Wyken, Coventry, West Midlands, CV2 5BJ

RYAN, Maureen Hazil RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Mar 2002
Date of birth: January 1964
Address: The Old Cottage 1 Chapel Street, Long Lawford, Rugby, Warwickshire, CV23 9BH

SALAM, Hassan Kamel RESIGNED
Role: Director
Appointed on: 18 Jul 1993
Resigned on: 31 Jul 1996
Date of birth: August 1936
Address: 94 East Sheen Avenue, London, SW14 8AU

WARRILOW, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2002
Date of birth: March 1943
Address: 12 Ditchford Close, Redditch, Worcestershire, B97 5XT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 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)
25 Sep 1992	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

Exemptions

No PSC exemptions are recorded for this company.

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