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AIRTASK GROUP LIMITED
Person with Significant Control

AIRTASK GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAIRTASK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01466911
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIRTASK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pal Aerospace - Isr Ltd
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Aug 21, 2025
    Albemarle Street
    W1S 4HQ London
    7
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number15340626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Julie Ann Simper
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Dec 01, 2021
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Chase Mackenzie
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Oct 23, 2016
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip James Sheldon
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Oct 23, 2016
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0