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Airea PLC

We are a design-led specialist flooring company. We are constantly looking for new ways to please and impress our customers, through our high quality, original products and thoughtful, responsive service The company’s own description of itself, taken from its website.

Active 72 years old · 343rd oldest of 4,506 · incorporated in the 1950s

Company number00526657
StatusActive
Incorporated08/12/1953
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800FNWL76NCLZU343
Charges outstanding1

Registered office

VICTORIA MILLS, THE GREEN OSSETT, WAKEFIELD, WF5 0AN

Other PLCs registered in Wakefield

Online

Website aireaplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 291 documents on its Companies House record. The most recent accounts were filed on 24/06/2026. Its last confirmation statement or annual return was filed on 11/11/2025.

Filings: officer changes36
Filings: accounts23
Filings: annual returns13
Filings: confirmation statements10
Filings: charges7
Filings: resolutions3

The most recent filings

Group accounts 24/06/2026
Confirmation statement 11/11/2025
Group accounts 10/06/2025
Resolution filed 16/05/2025
Memorandum articles 16/05/2025
Statement of companys objects 14/05/2025
Director appointed 22/01/2025
Confirmation statement 22/11/2024
Group accounts 22/04/2024
Confirmation statement 10/11/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 22 who have resigned.

Martin Conleth Campbell Secretaryappointed 02/10/2023
Tanya Ashton Directorappointed 10/05/2023
Martin Conleth Campbell Directorappointed 02/10/2023
Médéric Payne Directorappointed 25/08/2022
Martin Toogood Directorappointed 01/04/2009

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc Bank PLC
Outstanding, created 12/06/2014
Debenture
Clydesdale Bank PLC
Fully satisfied, created 25/11/2011
Memorandum of deposit of stocks and shares and other marketable securities
Barclays Bank PLC
Fully satisfied, created 18/01/2001
Memorandum of deposit of stocks and shares
Barclays Bank PLC
Fully satisfied, created 10/10/2000
Debenture
Barclays Bank PLC
Fully satisfied, created 10/10/2000
Legal charge
Barclays Bank PLC
Fully satisfied, created 10/10/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 343rd oldest of 4,506 PLCs
  • One of the 1950s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)