OpenCompanies

Airey Miller Limited

Company number
10228384
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2016
Nature of business
Quantity surveying activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Celnor Topco Limited (63 companies)

Registered office

One
St Peter's Square
Manchester
M2 3DE

Officers

NameRoleAppointedResigned
BONTHRON, Gillian Director 27 Oct 2025
PARRINGTON, Simon Christopher Director 19 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr John Michael Murray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jun 2016 1 Apr 2022
Mr Peter Charles Airey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jun 2016 19 Jun 2025
Celnor Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £2,164,222 £808,637 89
31 Mar 2023 £1,675,831 £608,943 80
31 Mar 2022 £1,399,089 £1,035,457 58
31 Mar 2021 £1,255,584 £973,671 52
31 Mar 2020 £1,060,076 £630,635 55
31 Mar 2019 £958,738 £597,694 65
31 Mar 2018 £825,033 £330,270 51
31 Mar 2017 £527,166 £273,536 51

Connections

Owned by

Airey Miller Limited → Celnor Group LimitedCelnor Finco LimitedCelnor Midco LimitedCelnor Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data