# Aeris Holding Limited

## Details

- **Company number:** [16769297](https://find-and-update.company-information.service.gov.uk/company/16769297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2025
- **Registered office:** 3 TRAYNOR WAY WHITEHOUSE BUSINESS PARK,, PETERLEE, COUNTY DURHAM, SR8 2RU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEAN, Kelly Anne | director | 7 Oct 2025 |  |
| MACHNICKI, Dean | director | 7 Oct 2025 | 24 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Wright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2026 |  |
| Ms Kelly Anne Kean | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2026 |  |
| Mr Ian Frederick Black | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2026 |  |





## Controls

- [Regent 2023 Limited](/company/14642398) (14642398)



## Directors' other companies

- [KEAN, Kelly Anne](/person/6676339) - director at [G T Emissions Systems Limited](/company/01186562)
- [KEAN, Kelly Anne](/person/6676339) - director at [Regent 2023 Limited](/company/14642398)
- [KEAN, Kelly Anne](/person/6676339) - director at [G.T. Group Ltd](/company/02013143)