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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 19 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Controls
- Airey Miller Partnership LLP (OC334222)
- Airey Miller Surveys Limited (13479393)
- Beyond Consult Ltd (13440020)
Directors’ other companies
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
Companies at the same address
- 4angels Investments Limited (10172434)
- Addleshaw Goddard (Hong Kong) Limited (13803011)
- Aghoco 2378 Limited (17305562)
- Aghoco 2379 Limited (17305558)
- Aghoco 2380 Limited (17305552)
- Aghoco 2381 Limited (17424113)
- Aghoco 2382 Limited (17424123)
- Airey Miller Partnership LLP (OC334222)
- Airey Miller Surveys Limited (13479393)
- Altaro UK Limited (10094414)