Aerfin Holdings Limited
Private Limited Company · Newport
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAtlantic Offerco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-10-18 · No cessation recorded
Source record 130821572Show 3 ceased records
PR
Mr Peter RyttergaardIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-10-18 · Ceased 2019-10-18
Source record 123526210Cvi Aerfin Holdings LpCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 127193082Cvi Cvf Lux Master S.A.R.LCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-18
Source record 127193084People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 5 historicalSA
Steven AdesCurrent secretary
Appointed 2014-12-15 · 11 yrs
Show 5 historical appointments
VH
Vilhelm Hahn PetersenResigned director
Resigned 2020-03-10 · 4 yrs · Business Executive
PN
Paul NolanResigned director
Resigned 2020-03-10 · 2 yrs · Business Executive
AC
Asim ChohanResigned director
Resigned 2016-10-18 · 2 yrs · Director
MF
Mirko FischerResigned director
Resigned 2014-12-15 · 1 yr · Director
JB
James BradburnResigned director
Resigned 2014-12-15 · 4 yrs · Managing Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active