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Companies/08597448

Centreline Aviation Medical Services Ltd

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Latus Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-14 · No cessation recorded

Source record 124018024
Show 2 ceased records
CK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-14

Source record 134461546
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-14

Source record 134462715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SH
Scott HoughCurrent director
Appointed 2025-09-08 · 1 yr · Cfo
+23 others
SL
Sam Peter LatusCurrent director
Appointed 2025-03-14 · 1 yr · Company Director
JL
Jack LatusCurrent director
Appointed 2025-03-14 · 1 yr · Company Director
+27 others
WL
William LatusCurrent director
Appointed 2025-03-14 · 1 yr · Company Director
+23 others
Show 5 historical appointments
AB
Alex BirkettResigned director
Resigned 2025-03-14 · Company Director
PP
Patricia ParkerResigned secretary
Resigned 2013-07-04 · 9 yrs
Resigned 2013-07-04 · 11 yrs
MK
Monica KingResigned director
Resigned 2013-07-04 · 11 yrs · Doctor
CK
Christopher KingResigned director
Resigned 2013-07-04 · 11 yrs · Doctor

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active