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Companies/06808702

One Flight Limited

Wholesale of household goods (other than musical instruments) n.e.c. · Rotherham

ActiveUnited KingdomIncorporated 2009Private 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
MW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115315646
Show 2 ceased records
BW
Shares: over 25%, up to 50%

Notified 2025-10-10 · Ceased 2026-04-17

Source record 116634903
BA
Mr Bill AdderleyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-01-21

Source record 115317208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
BW
Benjamin WinchCurrent secretary
Appointed 2023-09-29 · 3 yrs
+4 others
BW
Benjamin WinchCurrent director
Appointed 2010-10-01 · 16 yrs · Director
+7 others
MW
Michael WinchCurrent director
Appointed 2009-02-09 · 17 yrs · Director
+3 others
SM
Susan MayoCurrent director
Appointed 2009-02-09 · 17 yrs · Director
+2 others
MC
Mark CrosthwaiteCurrent director
Appointed 2009-02-09 · 17 yrs · Director
+167 others
Show 6 historical appointments
KB
Kenneth BondResigned secretaryResigned director
Resigned 2018-12-20 · 4 yrs
MF
Michael FreedmanResigned director
Resigned 2009-05-11 · 16 yrs · Chartered Accountant
CM
Christopher MaxfieldResigned directorResigned secretary
Resigned 2009-02-09 · 9 yrs · Accountant
JR
Jonathon RoundResigned director
Resigned 2009-02-03 · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active