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HUMMINGBIRD HELICOPTERS LIMITED

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Company·GB·oo:GB-COH-10103326
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Friedrich Wilesbeneficial owner 50%→HUMMINGBIRD HELICOPTERS LIMITED
  2. 1Ms Helen Joan Speddingbeneficial owner 100%→HUMMINGBIRD HELICOPTERS LIMITED
  3. 1Sir Michael Derek Vaughan Rakebeneficial owner 50%→HUMMINGBIRD HELICOPTERS LIMITED
  4. 1Ms Helen Joan Speddingbeneficial owner 75%→HUMMINGBIRD HELICOPTERS LIMITED
  5. 1Mr Michael John Neil Hallbeneficial owner 50%→HUMMINGBIRD HELICOPTERS LIMITED
  6. 1Michael John Neil Hallbeneficial owner 100%→HUMMINGBIRD HELICOPTERS LIMITED
  7. 1Ms Helen Joan Speddingbeneficial owner 62.5%→HUMMINGBIRD HELICOPTERS LIMITED
  8. 1Sir Michael Derek Vaughan Rakebeneficial owner 37.5%→HUMMINGBIRD HELICOPTERS LIMITED
  9. 1Ms Helen Joan Speddingbeneficial owner 87.5%→HUMMINGBIRD HELICOPTERS LIMITED

Company profile· live · Companies House

Company no.
10103326
Status
active
Type
ltd
Incorporated
2016-04-05
Registered office
Humberside International Airport Main Terminal, Grimsby Road, Ulceby, N. Lincs, DN39 6YH, England
SIC
85590
Officers · 1 active
  • HALL, Michael John Neil
    director · British · appt 2021-07-02
  • RAKE, Matthew Michael Vaughan(resigned)
    director · British · appt 2016-05-09
  • SPEDDING, Helen Joan(resigned)
    director · British · appt 2016-04-05
  • WILES, Simon Friedrich(resigned)
    director · British · appt 2021-07-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.