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Companies/10103326

Hummingbird Helicopters Limited

Company profile · Ulceby

DissolvedUnited KingdomIncorporated 2016
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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 · 6 ceased
MH
Michael John Neil HallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-02 · No cessation recorded

Source record 235057902
Show 6 ceased records
MH
Mr Michael John Neil HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-07-02 · Ceased 2024-07-02

Source record 233271021
SW
Mr Simon Friedrich WilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-07-02 · Ceased 2024-07-02

Source record 233274189
SW
Mr Simon Friedrich WilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-02 · Ceased 2024-06-25

Source record 235089852
MR
Sir Michael Derek Vaughan RakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-03 · Ceased 2021-07-02

Source record 235409350
HS
Ms Helen Joan SpeddingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-18

Source record 231556732
HS
Ms Helen Joan SpeddingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-02

Source record 235409239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MH
Michael HallCurrent director
Appointed 2021-07-02 · 5 yrs · Director
Show 3 historical appointments
SW
Simon WilesResigned director
Resigned 2021-07-02 · 2 yrs · Director
MR
Matthew RakeResigned director
Resigned 2016-05-09 · 5 yrs · Pilot
HS
Helen SpeddingResigned director
Resigned 2016-04-05 · 5 yrs · Administrator

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active