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Companies/13433695

Uni-Fly Heliworx Limited

Non-scheduled passenger air transport · Warwick

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
FP
Mr Frank Robin Stuhr PetersenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-31 · No cessation recorded

Source record 138130567
KP
Mr Knud Bjarne Stuhr PetersenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-06-02 · No cessation recorded

Source record 137651522
Show 1 ceased record
MW
Mr Martin Christopher WilliamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-06-02 · Ceased 2021-12-31

Source record 148922557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
MN
Mads NielsenCurrent director
Appointed 2024-06-08 · 2 yrs · Director
+1 other
CorpEbs Corporate Services LimitedCurrent secretary
Appointed 2021-06-02 · 5 yrs
+361 others
KP
Knud PetersenCurrent director
Appointed 2021-06-02 · 5 yrs · Company Director
FP
Frank PetersenCurrent director
Appointed 2021-06-02 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active