Transvalair (U.K.) Limited

Active01260827 Private limited company
Incorporated
28 May 1976 (50 years)
Industry
Freight air transport (51210)
Directors
Peter Charles William Alfred
Owned by
Stephen Morris
Accounts type
Full
Region
South East
Address
Unity House
Faraday Court
Faraday Road
Crawley
RH10 9PU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Alfred, Peter Charles William
Director · Appointed 30 January 2026
British
Born March 1964 (62)
Director · Appointed 30 January 2026
British
Born March 1979 (47)
Morris, Stephen
Secretary · Appointed 22 June 2010
British
Director · Appointed 1 December 2006
British
Born February 1970 (56)
Officer history (5 former)
30 January 2026
Appointed Alfred, Peter Charles William as Director
30 January 2026
Appointed Lewis, Adam Brian as Director
13 December 2025
Resigned Backwell, Anthony John as Director
22 June 2010
Appointed Morris, Stephen as Secretary
22 June 2010
Resigned Springfield Secretarial Services Limited as Corporate Secretary
30 April 2009
Resigned Simms, Robert as Director
1 December 2006
Appointed Morris, Stephen as Director
1 December 2006
Appointed Simms, Robert as Director
1 December 2006
Appointed Springfield Secretarial Services Limited as Corporate Secretary
1 December 2006
Resigned Edwards, Rebecca Victoria as Secretary
22 April 1999
Resigned Rudaz, Jean Claude as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Holdings 8

Companies where Transvalair (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 December 2025
Ceased Anthony Backwell — Owns 50–75% of shares

Filings 130

Show all 130 filings

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