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Companies/05693205

Whirlybirds Helicopters Ltd

Private Limited Company · Chepstow

ActiveUnited KingdomIncorporated 2006Private 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
Kenai Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 194463623
Show 2 ceased records
MS
Mr Matthew William SmithIndividual
Significant influence or control

Notified 2016-05-09 · Ceased 2022-12-21

Source record 188710448
RP
Mr Robin Nicholas PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-09 · Ceased 2020-04-01

Source record 188710450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NB
Neil BeatsonCurrent director
Appointed 2017-10-16 · 8 yrs · Chartered Accountant
+18 others
MS
Matthew SmithCurrent director
Appointed 2017-02-01 · 9 yrs · Company Director
+50 others
Show 7 historical appointments
AM
Andrew MarshResigned secretary
Resigned 2007-10-19 · 10 yrs · Accountant
AS
Alan SmithResigned director
Resigned 2007-04-01 · Director
DN
Darren NewmanResigned secretary
Resigned 2007-03-31 · Accountant
RP
Robin PowellResigned directorResigned secretary
Resigned 2007-02-13 · 10 yrs · Director
MS
Matthew SmithResigned director
Resigned 2006-01-31 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active