Alpha Flight Group Limited

Active02997941 Private limited company
Incorporated
5 December 1994 (31 years)
Previously known as
Alpha Overseas Holdings Limited (until 17 November 2008)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Building 319 World Cargo Centre
Manchester Airport
Manchester
M90 5EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2014
Also at EN Route International Limited, Dnata Catering Services Limited, Dnata Catering UK Limited
British
Born April 1968 (58)
Director · Appointed 14 November 2008
Also at Dnata Catering UK Limited
Italian
Born September 1968 (58)
Secretary · Appointed 19 September 2008
British
Officer history (26 former)
22 July 2025
Resigned Loft, David John as Director
31 July 2014
Appointed Padgett, Robin Brian as Director
31 July 2014
Resigned Angus, Robert Stewart as Director
31 December 2013
Resigned Wilton, Anthony Lionel as Director
18 February 2013
Resigned Chapman, Gary William as Director
22 May 2012
Appointed Loft, David John as Director
22 May 2012
Resigned Gill, Matthew John David as Director
29 December 2010
Appointed Chapman, Gary William as Director
29 December 2010
Appointed Angus, Robert Stewart as Director
29 December 2010
Appointed Gill, Matthew John David as Director
29 December 2010
Resigned Vieyra, Maureen as Secretary
29 December 2010
Resigned Drennan, Padraig as Director
2 February 2009
Appointed Vieyra, Maureen as Secretary
14 November 2008
Appointed Possa, Carlo Federico as Director
7 November 2008
Appointed Wilton, Anthony Lionel as Director
19 September 2008
Resigned Magowan, Andrew as Secretary
19 September 2008
Appointed Elly, Mark as Secretary
31 August 2008
Resigned Williams, Peter Wodehouse as Director
14 April 2008
Appointed Drennan, Padraig as Director
29 February 2008
Resigned Adams, Mark Andrew as Director
1 November 2006
Appointed Magowan, Andrew as Secretary
1 November 2006
Resigned Redburn, Timothy John as Director
1 November 2006
Appointed Adams, Mark Andrew as Director
1 November 2006
Resigned O'Connell, Clare Janet as Secretary
16 October 2006
Resigned King, David William as Director
16 May 2006
Appointed Redburn, Timothy John as Director
16 May 2006
Appointed Williams, Peter Wodehouse as Director
16 May 2006
Resigned Abbott, Kevin Allan as Director
16 May 2006
Resigned Mcrae, Heather Lyn as Director
14 February 2006
Appointed O'Connell, Clare Janet as Secretary
14 February 2006
Resigned Mcrae, Heather Lyn as Secretary
22 April 2004
Appointed King, David William as Director
19 January 2004
Resigned Stephenson, Robert William as Director
12 March 2003
Appointed Mcrae, Heather Lyn as Secretary
12 March 2003
Resigned Watters, Charles Patrick as Secretary
15 July 2002
Appointed Watters, Charles Patrick as Secretary
15 July 2002
Resigned Marae, Heather Lyn as Secretary
30 April 2001
Appointed Marae, Heather Lyn as Secretary
27 April 2001
Resigned Deegan, Jayne as Secretary
6 March 2001
Appointed Stephenson, Robert William as Director
15 June 2000
Resigned Siddall, Stuart James as Director
30 November 1999
Appointed Deegan, Jayne as Secretary
30 November 1999
Resigned Lowe, Nigel as Secretary
25 June 1999
Appointed Abbott, Kevin Allan as Director
31 July 1997
Resigned Harrison, Paul, Dr as Director
31 July 1997
Appointed Mcrae, Heather Lyn as Director
30 May 1996
Appointed Siddall, Stuart James as Director
30 May 1996
Resigned Gold, Richard Fleming as Director
9 December 1994
Appointed Harrison, Paul, Dr as Director
9 December 1994
Appointed Lowe, Nigel as Secretary
9 December 1994
Appointed Gold, Richard Fleming as Director
9 December 1994
Resigned Pailex Corporate Services Limited as Corporate Secretary
9 December 1994
Resigned Simler, Shelley Judith as Director
5 December 1994
Appointed Pailex Corporate Services Limited as Corporate Secretary
5 December 1994
Appointed Simler, Shelley Judith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07425888

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dnata Catering Services Limited
Alpha Flight Group Limited This company Owns 75–100% of shares
Dnata Catering UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
15 December 2025Memorandum and Articles of Association
15 December 2025Resolutions
9 December 2025Confirmation statement with no updates5 December 2025
3 November 2025Full accounts31 March 2025
Show all recent filings

Some other companies at this address

Dnata Catering Services Limited
Dnata Catering UK Limited

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