AIRPAGE LIMITED

Company summary

Company number: 02582565
Status: ACTIVE
Incorporated / age: 14 February 199135 years
Registered office: Devanwood, Old North Road Wansford, Peterborough Devanwood, Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:33 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
Devanwood, Old North Road Wansford, Peterborough Devanwood, Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, United Kingdom
Nature of business
Wireless telecommunications activities
Previous company names
PLENTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORDE, John Joseph ACTIVE	Director	14 Dec 2017		England	August 1955	Devanwood, Old North Road Wansford, Peterborough, Devanwood, Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, United Kingdom
FORD, Paulina RESIGNED	Secretary	07 Aug 1992	04 Dec 2003			1 Lincoln Road, Glinton, Peterborough, PE6 7LW
FORDE, Rebecca Elizabeth RESIGNED	Secretary	04 Dec 2003	31 Dec 2023			The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England
MCINTYRE, Colin RESIGNED	Secretary	30 Jun 1992	07 Aug 1992			473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW
PRENTICE, Edward Duncan RESIGNED	Secretary	28 Mar 1991	30 Jun 1992			72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Feb 1991	28 Mar 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FORD, John Joseph RESIGNED	Director	28 Mar 1991	05 May 1992		August 1955	30 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY
FORDE, John Joseph RESIGNED	Director	06 Aug 1992	17 Dec 2010	England	August 1955	Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB
FORDE, Rebecca Elizabeth RESIGNED	Director	17 Dec 2010	31 Dec 2023	England	March 1972	The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England
HADDEN, Mervyn Alexander RESIGNED	Director	05 Jul 1991	06 Aug 1992		February 1927	Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH
HOULDSWORTH, June RESIGNED	Director		06 Aug 1992	United Kingdom	May 1956	Baron Hill Nursery 86 Hunthill Road, High Blantyre, Glasgow, G72 9UY
PRENTICE, Edward Duncan RESIGNED	Director	05 Jul 1991	06 Aug 1992		June 1950	72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
REGAN, William Paul RESIGNED	Director	05 Jul 1991	06 Aug 1992		January 1951	7 Glenpark Avenue, Glasgow, Renfrewshire, G46 7JE, Uk
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Feb 1991	28 Mar 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FORDE, John Joseph ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: England
Date of birth: August 1955
Address: Devanwood, Old North Road Wansford, Peterborough, Devanwood, Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, United Kingdom

FORD, Paulina RESIGNED
Role: Secretary
Appointed on: 07 Aug 1992
Resigned on: 04 Dec 2003
Address: 1 Lincoln Road, Glinton, Peterborough, PE6 7LW

FORDE, Rebecca Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 31 Dec 2023
Address: The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England

MCINTYRE, Colin RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 07 Aug 1992
Address: 473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW

PRENTICE, Edward Duncan RESIGNED
Role: Secretary
Appointed on: 28 Mar 1991
Resigned on: 30 Jun 1992
Address: 72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1991
Resigned on: 28 Mar 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FORD, John Joseph RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 05 May 1992
Date of birth: August 1955
Address: 30 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY

FORDE, John Joseph RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: August 1955
Address: Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB

FORDE, Rebecca Elizabeth RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1972
Address: The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England

HADDEN, Mervyn Alexander RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 06 Aug 1992
Date of birth: February 1927
Address: Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH

HOULDSWORTH, June RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Baron Hill Nursery 86 Hunthill Road, High Blantyre, Glasgow, G72 9UY

PRENTICE, Edward Duncan RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 06 Aug 1992
Date of birth: June 1950
Address: 72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU

REGAN, William Paul RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 06 Aug 1992
Date of birth: January 1951
Address: 7 Glenpark Avenue, Glasgow, Renfrewshire, G46 7JE, Uk

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1991
Resigned on: 28 Mar 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 1993	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)
30 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1991	Satisfied	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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