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AIRPETS LIMITED
Company number 00880497 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AIRPETS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in AIRPETS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00880497
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 June 1966
- Registered office
- Staines, Middlesex
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AIRPETS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 March 2023) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AIRPETS LIMITED
AIRPETS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of AIRPETS LIMITED · statement of 16 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GILLIAN BARBARA LEWIS | 37.14% | 65 | ORDINARY |
| SAMANTHA POWELL | 37.14% | 65 | ORDINARY |
| ANDREA LEVELL | 18.86% | 33 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 4 current
Who controls AIRPETS LIMITED
AIRPETS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Samantha Powell | Shares: more than 25% but not more than 50% | 1 January 2020 | Person · British · resident in United Kingdom |
| Mrs Gillian Barbara Lewis | Shares: more than 25% but not more than 50% | 1 January 2020 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
| Mr Hugo John Oscar Lewis | Significant influence or control | 31 March 2018 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max John Levell | Significant influence or control | 31 March 2018 | 15 August 2019 |
| Mrs Andrea Jane Levell | Significant influence or control | 6 April 2016 | 31 March 2018 |
Officers · 2 current
Who runs AIRPETS LIMITED
AIRPETS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEWIS, Hugo John Oscar | Director | 31 March 2018 | British | United Kingdom |
| SNELLING, Jack | Director | 31 March 2018 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODWARD, Barbara Winifred Doris | Secretary | before 31 March 1991 | 10 October 2016 |
| LEVELL, Andrea Jane | Director | 1 April 2000 | 31 March 2018 |
| LEVELL, Max John | Director | 6 August 2013 | 15 August 2019 |
| LEWIS, Gillian Barbara | Director | 1 April 2000 | 2 August 2013 |
| POWELL, Gwyn Edward | Director | 1 September 2009 | 8 March 2010 |
| POWELL, Samantha | Director | 17 February 2009 | 4 March 2011 |
| WOODWARD, John Hern | Director | before 31 March 1991 | 1 October 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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