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Companies/03944775

Primeflight Bip Ltd

Service activities incidental to air transportation · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125063135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SV
Appointed 2026-09-14
+15 others
PC
Paul CarmodyCurrent director
Appointed 2026-09-14
+5 others
AI
Amir IbrahimCurrent director
Appointed 2025-01-27 · 1 yr · Director
+16 others
Show 21 historical appointments
CG
Charles GallowayResigned director
Resigned 2025-01-27 · 1 yr · Director
SB
Stanley BorkowskiResigned secretary
Resigned 2015-01-01 · 10 yrs
SB
Stanley BorkowskiResigned director
Resigned 2014-05-16 · 10 yrs · Accountant
JA
John AynesResigned director
Resigned 2008-09-19 · Airline Manager
PR
Peter RidgersResigned secretaryResigned director
Resigned 2007-09-26 · 6 yrs
GB
Graham BulleyResigned director
Resigned 2007-08-20 · 1 yr · Manager
GP
Gwyn PowellResigned director
Resigned 2006-07-31 · 12 yrs · Sales Manager
KB
Kyle BettertonResigned director
Resigned 2005-12-01 · 2 yrs · Airline Gm
RM
Richard MeakesResigned director
Resigned 2005-07-08 · 19 yrs · Operations Director
PW
Peter WeirResigned director
Resigned 2003-08-01 · 1 yr · General Manager
JR
John RedmondResigned director
Resigned 2003-08-01 · 1 yr · Commercial Manager
AN
Alan NormanResigned director
Resigned 2003-01-08 · 2 yrs · Manager Cargo Sales
PC
Peter ChaseResigned director
Resigned 2002-02-11 · Sales Manager
AC
Alastair CouperResigned director
Resigned 2001-03-09 · 2 yrs · Company Director
BO
Brandon O ReillyResigned director
Resigned 2001-03-09 · General Manager
AB
Anthony BawdenResigned director
Resigned 2001-03-09 · 5 yrs · Manager
CW
Colin WellsResigned directorResigned secretary
Resigned 2001-03-09 · 7 yrs · Company Director
DV
Desmond VertannesResigned director
Resigned 2001-03-09 · 2 yrs · Company Director
Resigned 2000-03-10

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active