# Jet Aire (Dc) Limited

## Details

- **Company number:** [03466126](https://find-and-update.company-information.service.gov.uk/company/03466126)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 1997
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [37000](/sic/37000) Sewerage
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)


## 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 |  |




## Owned by

Jet Aire (Dc) Limited → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)



## Controls

- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)



## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)