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Companies/12416153

Air Holdco Limited

Private Limited Company · Near Stanley

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Gebhardt Holdings GmbhCorporate
Shares: over 75%, up to 100%

Notified 2022-02-28 · No cessation recorded

Source record 183321416
Show 1 ceased record
Chiltern Capital Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-21 · Ceased 2022-02-25

Source record 189431210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
RD
Ralf Stefan Paul DahmerCurrent director
Appointed 2025-07-18 · 1 yr · Managing Director
Show 14 historical appointments
CS
Christian Schmitz-EckertResigned director
Resigned 2025-06-17 · Managing Director
CS
Christian Schmitz EckertResigned director
Resigned 2024-08-15 · Managing Director
AF
Amy FisherResigned director
Resigned 2022-11-29 · 2 yrs · Managing Director
HK
Henrik KruchenResigned director
Resigned 2022-02-25 · 1 yr · Managing Director
DT
Dirk ThornerResigned director
Resigned 2022-02-25 · 2 yrs · Managing Director
AU
Andrew UptonResigned director
Resigned 2021-06-10 · Director
JW
Jonathan WilsonResigned director
Resigned 2021-06-10 · 1 yr · Director
PW
Philip WestonResigned director
Resigned 2021-06-10 · Director
ER
Edward RansomeResigned director
Resigned 2020-07-28 · Company Director
TD
Terence DingleyResigned director
Resigned 2020-03-12 · 2 yrs · Director
TC
Tony ClarksonResigned director
Resigned 2020-03-12 · 1 yr · Director
TM
Thomas MossResigned director
Resigned 2020-03-12 · 2 yrs · Engineer
DB
David ButlerResigned director
Resigned 2020-01-21 · 1 yr · Investment Director
AS
Alexander SheffieldResigned director
Resigned 2020-01-21 · Investment Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active