AIRBAND TOPCO LIMITED

Company summary

Accounts overdue

Company number: 13355635
Status: ACTIVE
Incorporated / age: 26 April 20215 years
Registered office: 105 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:53 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
105 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINNEGAN, Jarlath Martin ACTIVE	Director	25 Apr 2026		England	August 1978	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
PIKE, Nicholas John ACTIVE	Director	22 Jul 2026		England	December 1962	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
STRICKLAND, Paula Joyce ACTIVE	Director	05 May 2026		United Kingdom	June 1980	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
ANDERSON, Alexander Scott RESIGNED	Director	26 Apr 2021	06 Jul 2026	United Kingdom	June 1990	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
FISHWICK, Ian Michael RESIGNED	Director	18 Jul 2023	28 Feb 2026	England	June 1960	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
HELMSLEY, Dominic James RESIGNED	Director	26 Apr 2021	06 Jul 2026	United Kingdom	April 1967	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
HOGG, Christopher Charles RESIGNED	Director	26 Apr 2021	22 May 2023	United Kingdom	August 1982	3 More London Riverside, London, SE1 2AQ
KRIEK, Jeffrey RESIGNED	Director	26 Apr 2021	28 Jun 2024	United Kingdom	May 1973	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
LAWRENCE, Philip James RESIGNED	Director	26 Apr 2021	22 Apr 2024	United Kingdom	November 1968	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
PEEL, Robert Andrew Redmond RESIGNED	Director	22 Apr 2024	18 Dec 2024	England	March 1969	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
PEEL, Robert Andrew Redmond RESIGNED	Director	26 Apr 2021	22 Apr 2024	England	March 1969	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
RAHMAN, Kashif RESIGNED	Director	22 Apr 2024	28 Apr 2026	England	January 1986	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
STONE, Alexander Nicholas RESIGNED	Director	11 Apr 2025	03 Jun 2026	England	May 1987	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
TERRY, Benjamin James RESIGNED	Director	26 Apr 2021	31 Jul 2023	England	May 1976	3 More London Riverside, London, SE1 2AQ
THATCHER, David Andrew RESIGNED	Director	28 Feb 2025	19 Jun 2026	England	December 1962	105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

FINNEGAN, Jarlath Martin ACTIVE
Role: Director
Appointed on: 25 Apr 2026
Country of Residence: England
Date of birth: August 1978
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

PIKE, Nicholas John ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: December 1962
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

STRICKLAND, Paula Joyce ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

ANDERSON, Alexander Scott RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

FISHWICK, Ian Michael RESIGNED
Role: Director
Appointed on: 18 Jul 2023
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: June 1960
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

HELMSLEY, Dominic James RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

HOGG, Christopher Charles RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 22 May 2023
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 3 More London Riverside, London, SE1 2AQ

KRIEK, Jeffrey RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

LAWRENCE, Philip James RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

PEEL, Robert Andrew Redmond RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: March 1969
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

PEEL, Robert Andrew Redmond RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: March 1969
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

RAHMAN, Kashif RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: January 1986
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

STONE, Alexander Nicholas RESIGNED
Role: Director
Appointed on: 11 Apr 2025
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: May 1987
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

TERRY, Benjamin James RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1976
Address: 3 More London Riverside, London, SE1 2AQ

THATCHER, David Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2025
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: December 1962
Address: 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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