Jet Aire (Dc) Limited
- Company number
- 03466126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1997
- Nature of business
- Sewerage
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Previous names
- Jetaire (Dc) Limited (until 16 Apr 2012)
- Marketing Ventures Limited (until 15 Feb 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, Charles Richard Ingram | Secretary | 14 Nov 1997 | 26 Feb 1999 |
| HUNT, Miles William Rupert | Director | 14 Nov 1997 | 22 Mar 1999 |
| KIRK, Charles Reggie | Secretary | 26 Feb 1999 | 23 Oct 2008 |
| CORNER, Nigel Frederick Hartley | Director | 26 Feb 1999 | 24 Oct 2008 |
| FERRIS, Keith Malcolm Robert | Director | 1 Jun 2014 | 20 Sep 2018 |
| LAWTON, Simon Marcus | Director | 15 Apr 2017 | 22 Oct 2021 |
| TAYLOR, Susan | Secretary | 23 Oct 2008 | 22 Oct 2021 |
| KIRK, Charles Reggie | Director | 26 Feb 1999 | 22 Oct 2021 |
| WILLINK, Michael Derek | Director | 22 Oct 2021 | 16 May 2022 |
| CONTRERAS, Robert Leonard | Director | 22 Oct 2021 | 31 Aug 2024 |
| PAVAN, Darren John | Director | 11 Nov 2016 | 15 May 2025 |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| BLAKEY, Anne Helen | Secretary | 11 Feb 2025 | |
| BOYLE, Andrew Iain | Director | 4 Jan 2022 | |
| PEDERSEN, Henrik Vorgod | Director | 22 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charlie Reggie Kirk | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Jet Aire Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Oct 2018 |
| Hillgrove Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2018 | 22 Oct 2021 |
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2021 |
Accounts
Connections
Owned by
Jet Aire (Dc) Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Controls
- Aqueous 1st Kwikflow Limited (03639303)
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)