Powerair Limited

NI049676

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, BT27 5QB

Incorporated 13/02/2004

Previously known as

Moyne Shelf Company (No.171) Limited · until 30/03/2005

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

26512

Manufacture of electronic industrial process control equipment

Officers

Jonathan Camblin

secretary · Since 13/02/2004

Mr Jonathan Camblin

director · Since 21/03/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Mr David Richard Barton

director · Since 23/04/2026

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr David John Wood

director · Since 23/04/2026

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Jonathan Camblin

secretary · Since 13/02/2004

Jonathan Camblin

director · Since 21/03/2005

British · Northern Ireland · Age 58

David John Wood

director · Since 23/04/2026

British · England · Age 50

David Richard Barton

director · Since 23/04/2026

British · England · Age 53

Former

Moyne Nominees Limited

corporate director · Resigned 14/04/2004

George Donald Armstrong

director · Resigned 03/01/2009

Robert Edward Turner

director · Resigned 23/04/2026

Mr Robert Edward Turner

director · Resigned 23/04/2026

Persons with Significant Control

Powerair Holdings Limited

50–75% shares

50–75% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, BT27 5QB

Reg: Ni061967 · Northern Ireland · Limited Company

Notified 28/11/2016

Mr Robert Edward Turner

25–50% shares

25–50% votes

British · Northern Ireland · Age 67

Unit 15, Blaris Industrial Estate, Lisburn, BT27 5QB

Notified 13/02/2017

Former PSCs

Mr Jonathan Camblin

Ceased 28/11/2017

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC

Created 01/04/2005Registered 14/04/2005Satisfied 27/03/2026

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → Unit 15 Blaris Industrial Estate

2026-07-11

UNIT 15 BLARIS INDUSTRIAL ESTATE

post town → Lisburn

2026-07-11

LISBURN