AIRVERT LIMITED

Company summary

Company number: 02769542
Status: ACTIVE
Incorporated / age: 1 December 199233 years
Registered office: Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 05:00 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
Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
BAYVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYMENT, Victoria ACTIVE	Secretary	01 Feb 2024				Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom
FORMON, Jonathan Alan ACTIVE	Director	02 Dec 2015		England	September 1969	Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom
RAYMENT, Victoria ACTIVE	Director	29 Jun 2026		England	December 1973	Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom
LAMBERTON, Andrew RESIGNED	Secretary		30 Aug 2003			24 Howlett Drive, Hailsham, East Sussex, BN27 1QW
MCPEAKE, Adele RESIGNED	Secretary	17 Jan 2005	15 Aug 2011			Fairlight Bungalow, Hailsham Road, Herstmonceux, BN27 4LH
PARKINSON, Martin Paul RESIGNED	Secretary	15 Aug 2011	01 Feb 2024			Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
TURTON, Brian John RESIGNED	Secretary	01 Sep 2003	14 Jan 2005			53 Dominica Court, Eastbourne, BN23 5TR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	01 Dec 1992	01 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CHEEK, Trevor Raymond RESIGNED	Director	28 Apr 2011	02 Dec 2015	England	January 1947	31, Brookfields, Stebbing, Dunmow, Essex, CM6 3SA, Uk
INSLEY, Mark Brian RESIGNED	Director	01 Feb 2024	30 Jun 2026	United Kingdom	October 1959	Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom
JOHANSEN, Eileen Mary RESIGNED	Director	24 Dec 1992	30 Aug 2003		March 1948	Flat 2, 13 Grange Gardens, Furness Road, Eastbourne, BN20 7DA
KEITH, Alistair Graham RESIGNED	Director	01 Sep 2003	28 Apr 2011	England	November 1947	8 Cranbourne Avenue, Eastbourne, East Sussex, BN20 7TS
LAMBERTON, Andrew RESIGNED	Director		30 Aug 2003		January 1958	24 Howlett Drive, Hailsham, East Sussex, BN27 1QW
MCGUIRK, Barry James RESIGNED	Director	28 Apr 2011	12 Aug 2013	Uk	December 1944	Northwinds 1, Methwold Road, Northwold, Thetford, Norfolk, IP26 5LJ, Uk
MCGUIRK, Helen RESIGNED	Director	24 Aug 2013	02 Dec 2015	England	February 1944	Northwinds, Methwold Road, Northwold, Thetford, Norfolk, IP26 5LJ, England
MCGUIRK, Julian Edward RESIGNED	Director	28 Apr 2011	11 Oct 2022	United Kingdom	August 1982	Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
MCPEAKE, Adele RESIGNED	Director	01 May 2007	15 Aug 2011	England	April 1969	Fairlight Bungalow, Hailsham Road, Herstmonceux, BN27 4LH
PARKINSON, Martin Paul RESIGNED	Director	28 Apr 2011	01 Feb 2024	United Kingdom	March 1978	Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
QUINCEY, Adam RESIGNED	Director	02 Dec 2015	01 Feb 2024	United Kingdom	December 1969	Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
SAINT, Martin RESIGNED	Director	29 Oct 2008	10 Sep 2012	England	September 1965	Flat 2, 46 St Johns Road, Eastbourne, East Sussex, BN20 7JN, England
SCOTT, Peter RESIGNED	Director	01 Sep 2003	28 Apr 2011	England	December 1949	Chestnut, Barn, Southborough, Thetford, Norfolk, IP25 7TJ, United Kingdom
STEWARD, Regina Christine RESIGNED	Director	02 Dec 2015	01 Feb 2024	England	December 1943	Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	01 Dec 1992	01 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RAYMENT, Victoria ACTIVE
Role: Secretary
Appointed on: 01 Feb 2024
Address: Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom

FORMON, Jonathan Alan ACTIVE
Role: Director
Appointed on: 02 Dec 2015
Country of Residence: England
Date of birth: September 1969
Address: Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom

RAYMENT, Victoria ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: England
Date of birth: December 1973
Address: Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom

LAMBERTON, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 2003
Address: 24 Howlett Drive, Hailsham, East Sussex, BN27 1QW

MCPEAKE, Adele RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 15 Aug 2011
Address: Fairlight Bungalow, Hailsham Road, Herstmonceux, BN27 4LH

PARKINSON, Martin Paul RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 01 Feb 2024
Address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU

TURTON, Brian John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 14 Jan 2005
Address: 53 Dominica Court, Eastbourne, BN23 5TR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1992
Resigned on: 01 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CHEEK, Trevor Raymond RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 02 Dec 2015
Country of Residence: England
Date of birth: January 1947
Address: 31, Brookfields, Stebbing, Dunmow, Essex, CM6 3SA, Uk

INSLEY, Mark Brian RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom

JOHANSEN, Eileen Mary RESIGNED
Role: Director
Appointed on: 24 Dec 1992
Resigned on: 30 Aug 2003
Date of birth: March 1948
Address: Flat 2, 13 Grange Gardens, Furness Road, Eastbourne, BN20 7DA

KEITH, Alistair Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: November 1947
Address: 8 Cranbourne Avenue, Eastbourne, East Sussex, BN20 7TS

LAMBERTON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2003
Date of birth: January 1958
Address: 24 Howlett Drive, Hailsham, East Sussex, BN27 1QW

MCGUIRK, Barry James RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 12 Aug 2013
Country of Residence: Uk
Date of birth: December 1944
Address: Northwinds 1, Methwold Road, Northwold, Thetford, Norfolk, IP26 5LJ, Uk

MCGUIRK, Helen RESIGNED
Role: Director
Appointed on: 24 Aug 2013
Resigned on: 02 Dec 2015
Country of Residence: England
Date of birth: February 1944
Address: Northwinds, Methwold Road, Northwold, Thetford, Norfolk, IP26 5LJ, England

MCGUIRK, Julian Edward RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 11 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU

MCPEAKE, Adele RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: April 1969
Address: Fairlight Bungalow, Hailsham Road, Herstmonceux, BN27 4LH

PARKINSON, Martin Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU

QUINCEY, Adam RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU

SAINT, Martin RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 10 Sep 2012
Country of Residence: England
Date of birth: September 1965
Address: Flat 2, 46 St Johns Road, Eastbourne, East Sussex, BN20 7JN, England

SCOTT, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: December 1949
Address: Chestnut, Barn, Southborough, Thetford, Norfolk, IP25 7TJ, United Kingdom

STEWARD, Regina Christine RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1943
Address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1992
Resigned on: 01 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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