CompanyCore
UK company intelligence
Company profile report
Prepared 19 July 2026
AIRSPRUNG GROUP PLC
01277785 · plc · incorporated 1976-09-17
1. Company facts
- Status
- administration
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- Pricewaterhousecoopersllp 8th Floor, Central Sqaure, 29 Wellington Street, Leeds, LS1 4DL
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2025-12-31
- Confirmation statement next due
- 2027-03-14
2. Directors (4 active)
- DALLAWAY, Tean Elizabeth
- director · appointed 2004-04-01 · born 10/1967 (age 59)
- LISANTI, Antonio
- director · appointed 2002-04-29 · born 12/1957 (age 69)
- PERLOFF, Andrew Stewart
- director · appointed 2011-12-31 · born 9/1944 (age 82)
- PETERS, Simon Jeffrey
- director · appointed 2011-12-31 · born 3/1977 (age 49)
3. Shareholders (1 active)
- Portnard Limited
- 75-100% shares · 75-100% voting
4. Group structure
Portnard Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Portnard Limited
- Corporate parent · 75-100%
5. Security
4 total charges (1 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 43/100 (Watch)
- Owner dependency
- high — 65/100
- Red flags
- 3 high · 1 medium · 0 low