Airdun Limited
- Company number
- SC023956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1946
- Nature of business
- Dormant Company
Registered office
Previous names
- TI Airdun Limited (until 14 Aug 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIDHAINA, Tetiana | Director | 1 Apr 2025 | |
| PIDHAINA, Tetiana | Secretary | 27 Jun 2018 | |
| STORME, Dimitri Maurice | Director | 1 Apr 2024 | 1 Apr 2025 |
| VARGA, Zoltan | Director | 31 May 2019 | 1 Apr 2024 |
| TULEJA, Andrzej | Director | 1 Feb 2018 | 1 Apr 2024 |
| RAFFAINI, Lucianna | Director | 29 Aug 2017 | 31 May 2019 |
| DEL NOCE, Mauro | Secretary | 15 Oct 2013 | 27 Jun 2018 |
| PETTORINO, Maurizio | Director | 4 Sep 2015 | 1 Feb 2018 |
| DEL NOCE, Mauro | Director | 4 Sep 2015 | 29 Aug 2017 |
| BERNARDI, Maurizio | Director | 15 Oct 2013 | 4 Sep 2015 |
| SPADAROTTO, Daniele | Director | 5 Nov 2012 | 15 Oct 2013 |
| ODDONE, Alessia Cristiana | Secretary | 10 Mar 2009 | 15 Oct 2013 |
| GIUBBONI, Andrea | Director | 27 Oct 2008 | 5 Nov 2012 |
| MARINI, Marco | Director | 30 Aug 2002 | 17 Nov 2008 |
| ABERNETHY, Ian Burnett | Director | 28 Jun 2002 | 14 Nov 2008 |
| BLOODWORTH, Karen Ann | Secretary | 14 Jan 2005 | 1 Apr 2008 |
| WEBB, Alexandra Leonie | Secretary | 30 Aug 2002 | 14 Jan 2005 |
| HOLDAWAY, Malcolm | Director | 21 Oct 1999 | 30 Aug 2002 |
| HOLDAWAY, Malcolm | Secretary | 30 Nov 1998 | 30 Aug 2002 |
| STANIFORTH, Alan | Director | 28 Sep 2001 | 28 Jun 2002 |
| PITCHER, Geoffrey William | Director | 21 Oct 1999 | 28 Sep 2001 |
| WOLFE, Brian Sinclair | Director | 27 Mar 1996 | 1 Nov 1999 |
| GRIFFITHS, Robert Mark | Director | 6 Mar 1998 | 21 Oct 1999 |
| NEWBOLD, Ronald | Secretary | - | 26 Nov 1998 |
| SNAPE, Michael Arthur John | Director | 1 Aug 1994 | 30 Jun 1996 |
| MURTAGH, Peter John | Director | 1 Apr 1994 | 26 Jan 1996 |
| FENNELL, Roger Bazil | Director | - | 6 Apr 1994 |
| WALKER, Peter | Director | - | 1 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whirlpool Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2024 | |
| General Domestic Appliances Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Mar 2024 |