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Companies/06381882

Usaf Holdings C Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2007Private 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
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 109072457
Show 2 ceased records
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 110723727
Significant influence or controlTrust-related control: Significant influence or control

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

Source record 114330149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent secretaryCurrent director
Appointed 2013-04-16 · 13 yrs
+497 others
JL
Joseph ListerCurrent director
Appointed 2007-09-26 · 19 yrs · Chief Executive Officer
+511 others
Show 8 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 2007-09-28 · 9 yrs · Chartered Accountant
MB
Michael BennettResigned director
Resigned 2007-09-26 · 4 yrs · Financial Controller
MA
Mark AllanResigned director
Resigned 2007-09-26 · 8 yrs · Chief Executive Officer
AR
Andrew ReidResigned directorResigned secretary
Resigned 2007-09-26 · 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