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Companies/09089805

Usaf Holdings H Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2014Private 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 109072455
Show 2 ceased records
Significant influence or control

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

Source record 118246588
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 118406506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent directorCurrent secretary
Appointed 2014-06-17 · 12 yrs · Head Of Legal And Company Secretary
+497 others
JL
Joseph ListerCurrent director
Appointed 2014-06-17 · 12 yrs · Chief Executive Officer
+511 others
Show 5 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
VS
Vanessa SimmsResigned director
Resigned 2014-06-17 · Deputy Chief Financial Officer
RS
Richard SimpsonResigned director
Resigned 2014-06-17 · 3 yrs · Managing Director - Properties
NR
Nicholas RichardsResigned director
Resigned 2014-06-17 · 2 yrs · Finance Director - Operations

Board profile

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