Virgin Atlantic Two Limited

Active03552500 Private limited company
Incorporated
24 April 1998 (28 years)
Previously known as
Virgin Atlantic Limited (until 30 May 2014)
Barford Services Limited (until 28 April 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Company Secretariat - The Vhq
Fleming Way
Crawley
RH10 9DF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Virgin Holidays Limited, Virgin Atlantic Airways Limited, Virgin Atlantic International Limited · more companies
German
Born June 1951 (75)
Director · Appointed 15 October 2026
Also at Lime Grove (Ramsgate) Management Company Limited, Virgin Holidays Limited, Virgin Atlantic Airways Limited · more companies
British
Born September 1973 (53)
Bristoll, Kelly
Secretary · Appointed 1 April 2026
Director · Appointed 31 December 2024
Also at Virgin Holidays Limited, Virgin Red Limited, Virgin Atlantic Airways Limited · more companies
British
Born April 1973 (53)
Director · Appointed 31 December 2024
Also at Virgin Holidays Limited, Virgin Atlantic Airways Limited, Virgin Atlantic International Limited · more companies
German,British
Born September 1989 (37)
Director · Appointed 6 May 2022
Also at Virgin Holidays Limited, Virgin Atlantic Airways Limited, Virgin Atlantic International Limited · more companies
American
Born March 1963 (63)
Director · Appointed 11 February 2021
Also at Virgin Holidays Limited, Virgin Atlantic Airways Limited, Virgin Atlantic International Limited · more companies
American
Born June 1961 (65)
Director · Appointed 20 January 2021
Also at Virgin Holidays Limited, Virgin Management Limited, Vte Opco Limited · more companies
Italian
Born November 1983
Director · Appointed 1 July 2019
Also at Virgin Holidays Limited, Virgin Red Limited, Virgin Atlantic Airways Limited · more companies
British,Finnish
Born February 1976 (50)
Director · Appointed 1 August 2017
Also at Virglease (4) Limited, Virgin Holidays Limited, Virgin Atlantic Airways Limited · more companies
Dutch
Born August 1971 (55)
Director · Appointed 24 June 2013
Also at Virgin Holidays Limited, Virgin Atlantic Airways Limited, Virgin Atlantic International Limited · more companies
American
Born June 1957 (69)
Director · Appointed 30 March 2000
Also at Virgin Holidays Limited, Virgin Atlantic Airways Limited, Virgin Atlantic International Limited · more companies
British
Born July 1950 (76)
Officer history (68 former)
15 October 2026
Appointed Mccord, Richard Matthew as Director
15 October 2026
Appointed Heinemann, Klaus Walter Willi as Director
14 October 2026
Resigned Woodmansee, Rebecca as Director
14 October 2026
Resigned Hussain, Ansar as Director
14 October 2026
Resigned Ene Murphy, Andreea as Director
31 May 2026
Resigned Norris, Peter Michael Russell as Director
1 April 2026
Appointed Bristoll, Kelly as Secretary
31 March 2026
Resigned Homerstone, Julian as Secretary
1 January 2026
Appointed Woodmansee, Rebecca as Director
1 January 2026
Appointed Hussain, Ansar as Director
31 December 2025
Resigned Weiss, Shai Joseph as Director
31 December 2025
Resigned Byers, Oliver Mark as Director
10 May 2025
Resigned Bennett, Christopher John as Director
31 December 2024
Appointed Horoufchin, Hirad as Director
31 December 2024
Appointed Bayliss, Joshua as Director
1 April 2024
Appointed Bennett, Christopher John as Director
8 June 2022
Resigned Mccallum, Gordon Douglas as Director
8 June 2022
Appointed Ene Murphy, Andreea as Director
8 June 2022
Resigned James, Dwight Lamar as Director
6 May 2022
Resigned Hauenstein, Glen William as Director
6 May 2022
Appointed Carter, Peter William as Director
11 February 2021
Appointed Bellemare, Alain as Director
11 February 2021
Resigned Sear, Steve as Director
20 January 2021
Resigned Woods, Ian Philip as Director
20 January 2021
Appointed Brambilla, Luigi as Director
21 September 2020
Appointed Byers, Oliver Mark as Director
20 September 2020
Resigned Mackay, Thomas Owen as Director
1 September 2020
Resigned De Sousa, Ian Mario Joseph as Secretary
1 September 2020
Appointed Homerstone, Julian as Secretary
1 February 2020
Appointed Sear, Steve as Director
1 July 2019
Resigned Anderson, Mark Michael Charles as Director
1 July 2019
Appointed Jaervinen, Juha Tapio as Director
1 January 2019
Appointed Anderson, Mark Michael Charles as Director
31 December 2018
Resigned Kreeger, Craig Stuart as Director
1 August 2017
Resigned Pieper, Nathaniel Joseph Wenzil as Director
1 August 2017
Appointed Koster, Cornelis Johan Albert as Director
1 March 2017
Appointed Mackay, Thomas Owen as Director
1 January 2016
Resigned Aaron, Wayne Ivan as Director
1 January 2016
Appointed James, Dwight Lamar as Director
15 August 2015
Appointed Pieper, Nathaniel Joseph Wenzil as Director
15 August 2015
Resigned Cantarutti, Perry Anthony as Director
7 July 2014
Appointed Woods, Ian Philip as Director
7 July 2014
Resigned Livett, Timothy James as Director
31 July 2013
Appointed Mccallum, Gordon Douglas as Director
31 July 2013
Resigned Baxby, David Andrew as Director
24 June 2013
Resigned Tan, Pee Teck as Director
24 June 2013
Resigned Yeoh, Phee Teik as Director
24 June 2013
Appointed Aaron, Wayne Ivan as Director
24 June 2013
Appointed Bastian, Edward Herman as Director
24 June 2013
Appointed Hauenstein, Glen William as Director
24 June 2013
Resigned Chan, Hon Chew as Director
24 June 2013
Appointed Cantarutti, Perry Anthony as Director
24 June 2013
Resigned Tan, Paul Wah Liang as Director
24 June 2013
Resigned Ng, Chin Hwee as Director
10 May 2013
Resigned Southern, Julie Helen as Director
31 January 2013
Appointed Kreeger, Craig Stuart as Director
31 January 2013
Resigned Ridgway, Stephen Blakeney as Director
21 January 2013
Appointed Weiss, Shai Joseph as Director
21 January 2013
Resigned Roberts, Keith Texas as Director
21 January 2013
Resigned Moorhead, John Patrick as Director
1 July 2012
Appointed Moorhead, John Patrick as Director
1 July 2012
Resigned Poole, Mark as Director
1 July 2012
Resigned Murphy, Stephen Thomas as Director
1 July 2012
Appointed Norris, Peter Michael Russell as Director
1 April 2012
Resigned Peachey, Jonathan James as Director
1 April 2012
Appointed Roberts, Keith Texas as Director
9 May 2011
Resigned Seow, Eng Wan Joey as Director
9 May 2011
Appointed Yeoh, Phee Teik as Director
15 December 2010
Appointed Seow, Eng Wan Joey as Director
15 December 2010
Resigned Bey, Soo Khiang as Director
31 October 2010
Appointed Livett, Timothy James as Director
1 June 2010
Appointed Tan, Pee Teck as Director
11 March 2010
Resigned Pitman, Brian Ivor, Sir as Director
1 March 2010
Resigned Chan, Hon Chew as Director
1 March 2010
Appointed Chan, Hon Chew as Director
1 March 2010
Resigned Teoh, Tee Hooi as Director
1 March 2010
Appointed Ng, Chin Hwee as Director
4 December 2008
4 December 2008
Appointed Peachey, Jonathan James as Director
1 August 2008
Resigned Thoeng, Tjhoen Onn as Director
1 August 2008
Appointed Tan, Paul Wah Liang as Director
1 June 2008
Appointed Bey, Soo Khiang as Director
1 June 2008
Resigned Huang, Cheng Eng as Director
1 June 2006
Resigned Goh, Choon Phong as Director
1 June 2006
Appointed Chan, Hon Chew as Director
6 March 2006
Appointed Baxby, David Andrew as Director
1 March 2006
Appointed Goh, Choon Phong as Director
1 March 2006
Resigned Chew, Choon Seng as Director
9 November 2004
Appointed Pitman, Brian Ivor, Sir as Director
9 November 2004
Resigned Bey, Soo Khiang as Director
9 November 2004
Resigned Sirisena, Mervyn as Director
20 January 2004
Appointed Bey, Soo Khiang as Director
20 January 2004
Resigned Tan, Michael Jiak Ngee as Director
15 July 2003
Resigned Syn, Chung Wah as Director
15 July 2003
Appointed Sirisena, Mervyn as Director
15 July 2003
Appointed Huang, Cheng Eng as Director
15 July 2003
Resigned Sirisena, Mervyn as Director
1 March 2003
Appointed Teoh, Tee Hooi as Director
1 March 2003
Resigned Chew, Choon Seng as Director
1 March 2003
Resigned Cheong, Choong Kong, Dr as Director
1 March 2003
Appointed Chew, Choon Seng as Director
29 November 2001
Appointed Southern, Julie Helen as Director
29 November 2001
Resigned Bowker, Steven Richard as Director
29 November 2001
Appointed Murphy, Stephen Thomas as Director
7 June 2001
Appointed Griffiths, Paul Dennis as Director
7 June 2001
Appointed Syn, Chung Wah as Director
7 June 2001
Resigned Griffiths, Paul Dennis as Director
7 June 2001
Resigned Tan, William Seng Koon as Director
30 November 2000
Resigned Primrose, Nigel Edward as Director
6 November 2000
Appointed Thoeng, Tjhoen Onn as Director
6 November 2000
Resigned Sim, Kay Wee as Director
4 October 2000
Resigned Mccallum, Gordon Douglas as Director
4 October 2000
Appointed Bowker, Steven Richard as Director
1 October 2000
Resigned Burroughs, Ian Steven as Director
1 October 2000
Appointed Brandon-Farrow, Frances Elizabeth as Director
5 June 2000
Appointed Poole, Mark as Director
2 May 2000
Appointed De Sousa, Ian Mario Joseph as Secretary
2 May 2000
Appointed Ridgway, Stephen Blakeney as Director
2 May 2000
Resigned Gram, Peter Gerardus as Secretary
2 May 2000
Appointed Primrose, Nigel Edward as Director
30 March 2000
Appointed Chew, Choon Seng as Director
30 March 2000
Appointed Tan, William Seng Koon as Director
30 March 2000
Appointed Sirisena, Mervyn as Director
30 March 2000
Appointed Sim, Kay Wee as Director
30 March 2000
Appointed Tan, Michael Jiak Ngee as Director
30 March 2000
30 March 2000
Appointed Cheong, Choong Kong, Dr as Director
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
10 March 2000
Resigned Legge, Diana Patricia as Secretary
7 January 1999
Resigned Primrose, Nigel Edward as Director
7 January 1999
Appointed Mccallum, Gordon Douglas as Director
7 January 1999
Appointed Legge, Diana Patricia as Secretary
7 January 1999
Resigned Ridgway, Stephen Blakeney as Director
7 January 1999
Resigned Avann, Andrew Raymond as Secretary
7 January 1999
Appointed Burroughs, Ian Steven as Director
7 January 1999
Resigned Farrow, Frances Elizabeth as Director
30 June 1998
Appointed Ridgway, Stephen Blakeney as Director
30 June 1998
Appointed Primrose, Nigel Edward as Director
30 June 1998
Appointed Farrow, Frances Elizabeth as Director
30 June 1998
Appointed Avann, Andrew Raymond as Secretary
30 June 1998
Resigned Robinson, Ronald Anthony as Secretary
30 June 1998
Resigned Ally, Bibi Rahima as Director
9 June 1998
Appointed Robinson, Ronald Anthony as Secretary
9 June 1998
Appointed Ally, Bibi Rahima as Director
9 June 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
9 June 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
24 April 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 April 1998
Appointed Nominee Directors Ltd as Corporate Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 8867781

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Virgin Atlantic Limited
Virgin Atlantic Two Limited This company Owns 75–100% of shares
Virgin Travel Group Limited Owns 75–100% of shares
Virgin Atlantic Airways Limited Owns 75–100% of shares

Filings 350

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
16 October 2026Appointment of a director
15 October 2026Termination of appointment of a director
15 October 2026Termination of appointment of a director
15 October 2026Appointment of a director
Show all 350 filings

Some other companies at this address

VA Cargo Limited
Vaa Holdings UK Limited
Virgin Atlantic Airways Limited
Virgin Atlantic International Limited
Virgin Atlantic Limited
Virgin Holidays Limited

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