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Companies/05870107

Usaf Holdings Limited

Private Limited Company · Bristol

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 · 3 ceased
Usaf Superior Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 109072460
Show 3 ceased records
Sanne Group PlcCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-10

Source record 105668783
Ldc (Holdings) LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-12-19

Source record 109441770
Sanne Trustee Services LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115092322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Group Investment Director
+393 others
CS
Christopher SzpojnarowiczCurrent directorCurrent secretary
Appointed 2013-04-16 · 13 yrs · Company Secretary/Head Of Legal
+497 others
JL
Joseph ListerCurrent director
Appointed 2006-07-07 · 20 yrs · Chief Executive Officer
+511 others
Show 10 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-09-20 · Group Property Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
NR
Nicholas RichardsResigned director
Resigned 2012-04-09 · 4 yrs · Chartered Accountant
JG
James GrangerResigned director
Resigned 2008-08-04 · 3 yrs · Char
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-07-07
MB
Michael BennettResigned director
Resigned 2006-07-07 · 5 yrs · Financial Controller
MA
Mark AllanResigned director
Resigned 2006-07-07 · 9 yrs · Chief Executive Officer
AR
Andrew ReidResigned directorResigned secretary
Resigned 2006-07-07 · 6 yrs · Solicitor

Board profile

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