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Warwick Upholstery Company Limited

00448972

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Airsprung Furniture Group, Canal Road, Trowbridge, BA14 8RQ
Incorporated 02/02/1948

Previously known as

Sprungslumber Limited · until 04/09/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Tean Elizabeth Dallaway Bsc Aca

secretary · Since 17/06/1997

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Antonio Lisanti

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 24 other boards

Mrs Tean Elizabeth Dallaway Bsc Aca

director · Since 31/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Tean Elizabeth Dallaway

secretary · Since 17/06/1997

British

Antonio Lisanti

director · Since 29/04/2002

British · England · Age 68

Tean Elizabeth Dallaway

director · Since 31/03/2004

British · England · Age 58

Former

Dora Freda Butcher

director · Resigned 17/06/1997

Dora Freda Butcher

secretary · Resigned 17/06/1997

Joan Victoria Butcher

director · Resigned 17/06/1997

Walter Harry Butcher

director · Resigned 17/06/1997

John Edward Pierce

director · Resigned 20/08/1997

Ian Denholm Mccafferty

director · Resigned 28/02/1999

Peter Richard Ziemniak

director · Resigned 31/08/2001

Michael John Colin Walton-Ewmett

director · Resigned 06/11/2001

Stephen Graham Warriner Yates

director · Resigned 17/07/2002

Andrew John Rose Alsop

director · Resigned 31/03/2004

Persons with Significant Control

Airsprung Group Plc

75–100% shares
75–100% votes

8th Floor, Central Square, 29, Wellington Street, Leeds, LS1 4DL

Reg: 01277785 · Companies House · Private Limited Company

Notified 15/05/2026

Former PSCs

Mr Andrew Stewart Perloff

Ceased 15/05/2026

Change History

officer appointedDALLAWAY, Tean Elizabeth
2026-07-29
officer appointedDALLAWAY, Tean Elizabeth
2026-07-29
officer appointedLISANTI, Antonio
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Airsprung Furniture Group
2026-07-29

AIRSPRUNG FURNITURE GROUP

post townTrowbridge
2026-07-29

TROWBRIDGE