Usaf Holdings B Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUsaf 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 109072454Show 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 110987553Ldc (Holdings) LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-12-19
Source record 114617685Sanne Trustee Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117513517People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCS+497 others
Christopher SzpojnarowiczCurrent director
Appointed 2013-03-16 · 13 yrs · Company Secretary/Head Of Legal
Show 6 historical appointments
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
MB
Michael BennettResigned director
Resigned 2007-07-25 · 4 yrs · Financial Controller
MA
Mark AllenResigned director
Resigned 2007-07-25 · 8 yrs · Chief Executive Officer
AR
Resigned 2007-07-25 · 5 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