AIRBATH GROUP PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04234495
Status: DISSOLVED
Incorporated / age: 14 June 200114 years
Registered office: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 September 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
4 Carlton Court, Brown Lane West, Leeds, LS12 6LT
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
30 June 2008
Dissolved on
13 January 2016
Practitioners
- John H Twizell
  Insolvency practitioner
  Appointed
  30 June 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATHER, Brian Hersee ACTIVE	Secretary	30 Sep 2005				9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
HEATHER, Brian Hersee ACTIVE	Director	05 May 2005		United Kingdom	October 1953	9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
JONES, Steven David ACTIVE	Director	31 May 2006		Uk	March 1953	8 Kendal Way, Chorlton, Cheshire, CW2 5SA
DUNN, Michael James RESIGNED	Secretary	26 Jun 2001	30 Sep 2005			35, Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
JACKSON, Deborah Ann RESIGNED	Secretary	14 Jun 2001	26 Jun 2001			22 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW
BENNETT, Phillip James RESIGNED	Director	29 Sep 2004	05 May 2005	England	November 1960	Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR
BOTTOMLEY, Alan Ingham RESIGNED	Director	03 Jul 2001	21 Jun 2005		November 1931	Dinmore House, Pateley Bridge Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3ET
DUNN, Michael James RESIGNED	Director	26 Jun 2001	30 Sep 2005	United Kingdom	March 1965	35, Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
EMMETT, Paul David RESIGNED	Director	14 Jun 2001	26 Jun 2001	England	November 1961	Southern Cross St Johns Avenue, Thorner, Leeds, West Yorkshire, LS14 3BZ
GILHAM, Clive Martin RESIGNED	Director	26 Jun 2001	09 Jan 2004		December 1959	No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND
JACKSON, Deborah Ann RESIGNED	Director	14 Jun 2001	26 Jun 2001		February 1972	22 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW
PARKINSON, John RESIGNED	Director	03 Jul 2001	21 Jun 2005	England	May 1944	Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
POWERS, Glenn Patrick RESIGNED	Director	26 Jun 2001	04 Jun 2003		July 1959	23 Sefton Drive, Worsley, Manchester, M28 2NG
WARRINER, Lawrence Edward RESIGNED	Director	29 Sep 2004	31 May 2006	United Kingdom	November 1960	5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP

HEATHER, Brian Hersee ACTIVE
Role: Secretary
Appointed on: 30 Sep 2005
Address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

HEATHER, Brian Hersee ACTIVE
Role: Director
Appointed on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

JONES, Steven David ACTIVE
Role: Director
Appointed on: 31 May 2006
Country of Residence: Uk
Date of birth: March 1953
Address: 8 Kendal Way, Chorlton, Cheshire, CW2 5SA

DUNN, Michael James RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 30 Sep 2005
Address: 35, Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH

JACKSON, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 26 Jun 2001
Address: 22 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW

BENNETT, Phillip James RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: November 1960
Address: Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR

BOTTOMLEY, Alan Ingham RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 21 Jun 2005
Date of birth: November 1931
Address: Dinmore House, Pateley Bridge Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3ET

DUNN, Michael James RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 35, Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH

EMMETT, Paul David RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: November 1961
Address: Southern Cross St Johns Avenue, Thorner, Leeds, West Yorkshire, LS14 3BZ

GILHAM, Clive Martin RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 09 Jan 2004
Date of birth: December 1959
Address: No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND

JACKSON, Deborah Ann RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 26 Jun 2001
Date of birth: February 1972
Address: 22 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW

PARKINSON, John RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 21 Jun 2005
Country of Residence: England
Date of birth: May 1944
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

POWERS, Glenn Patrick RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 04 Jun 2003
Date of birth: July 1959
Address: 23 Sefton Drive, Worsley, Manchester, M28 2NG

WARRINER, Lawrence Edward RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 2001	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.

Legal Entity Identifier

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