AFL Realisations 2026 Limited
- Company number
- 01503406
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1980
- Nature of business
- Manufacture of mattresses
Manufacture of other furniture - Corporate group
- Airsprung Group PLC (25 companies)
Registered office
Previous names
- Sleepmaker Beds Limited (until 9 Apr 2002)
- Airsprung Furniture Limited (until 29 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Simon Jeffrey | Director | 25 Oct 2012 | |
| DALLAWAY, Tean Elizabeth | Director | 31 Mar 2004 | |
| LISANTI, Antonio | Director | 29 Apr 2002 | |
| DALLAWAY, Tean Elizabeth | Secretary | 29 Apr 1996 | |
| PANES, Richard Elton | Director | 25 Oct 2012 | 6 Jul 2016 |
| MURPHY, James Michael | Director | 31 Mar 2010 | 6 Jul 2016 |
| YATES, Jeremy Patrick | Director | 31 Mar 2010 | 6 Jul 2016 |
| DEEPROSE, Jeffrey Allan | Director | 28 Sep 2012 | 27 May 2016 |
| YATES, Stephen Graham Warriner, Mr. | Director | 31 Jan 2008 | 31 Dec 2011 |
| NEWMAN, John | Director | 31 Jan 2008 | 12 Jan 2011 |
| LYONS, Stuart Randolph | Director | 31 Jan 2008 | 12 Jan 2011 |
| YATES, Stephen Graham Warriner, Mr. | Director | 7 Aug 2001 | 31 Mar 2007 |
| LAMB, Paul Ronald | Director | 17 Dec 2003 | 1 Feb 2006 |
| YATES, Jeremy Patrick | Director | 28 Mar 2002 | 1 Feb 2006 |
| ALSOP, Andrew John Rose | Director | 29 Apr 1996 | 31 Mar 2004 |
| HARRINGTON, Stephen Thomas | Director | 28 Mar 2002 | 28 Feb 2003 |
| ZIEMNIAK, Peter Richard | Director | 20 Aug 1997 | 31 Aug 2001 |
| PIERCE, John Edward | Director | 1 Apr 1994 | 20 Aug 1997 |
| NETLEY, Brian Malcolm | Secretary | - | 29 Apr 1996 |
| NETLEY, Brian Malcolm | Director | - | 29 Apr 1996 |
| YATES, John Graham Warriner | Director | - | 1 Apr 1995 |
| COPPEL, Michael Leonard | Director | - | 31 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airsprung Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Feb 2024 | |
| Portnard Limited | Ownership Of Shares 75 To 100 Percent | 4 Sep 2023 | 5 Feb 2024 |
| Mr Andrew Stewart Perloff | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 4 Sep 2023 |
Accounts
Connections
Owned by
AFL Realisations 2026 Limited → Airsprung Group PLC
Directors’ other companies
- DALLAWAY, Tean Elizabeth - Director at Casterbridge Furniture Limited
- DALLAWAY, Tean Elizabeth - Director at Springmaster Limited
- DALLAWAY, Tean Elizabeth - Secretary at Airsprung Group PLC
- DALLAWAY, Tean Elizabeth - Director at Airsprung Group PLC
- DALLAWAY, Tean Elizabeth - Director at Nocturne Limited
- DALLAWAY, Tean Elizabeth - Secretary at Nocturne Limited
- LISANTI, Antonio - Director at Nocturne Limited
- LISANTI, Antonio - Director at Casterbridge Furniture Limited
- LISANTI, Antonio - Director at Springmaster Limited
- LISANTI, Antonio - Director at Airsprung Group PLC
Companies at the same address
- Airsprung Group PLC (01277785)