Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Air Berlin Holding Limited
- Incorporated
- 24 January 2007 (19 years)
- Previously known as
- Air Berlin Technik Limited (until 11 November 2014)Cornerflight Limited (until 20 February 2007)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Severn HouseHazell DriveNewportNP10 8FY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2018
German
Born May 1961 (65)
Officer history (18 former)
5 September 2024
Appointed Bennett, Colin as Secretary
5 September 2024
Resigned Bennett, Colin as Secretary
19 March 2018
Resigned Johnson, Michelle as Secretary
26 January 2018
Resigned Niemann, Martina as Director
25 January 2018
Resigned Mills, Neil as Director
25 January 2018
Resigned Winkelmann, Thomas Johannes as Director
25 January 2018
25 January 2018
Resigned Courtelis, Dimitri Christopher as Director
1 February 2017
Appointed Winkelmann, Thomas Johannes as Director
31 January 2017
Resigned Pichler, Stefan Franz-Josef, Mr. as Director
30 September 2016
Appointed Pichler, Stefan Franz-Josef, Mr. as Director
30 September 2016
Appointed Mills, Neil as Director
30 September 2016
Appointed Courtelis, Dimitri Christopher as Director
15 September 2016
Resigned Ciomperlik, Marco as Director
1 May 2015
Resigned Ahmelmann, Götz as Director
31 March 2015
Resigned Huettmeyer, Ulf as Director
16 March 2015
Resigned Prock-Schauer, Wolfgang as Director
18 August 2014
Appointed Prock-Schauer, Wolfgang as Director
18 August 2014
Appointed Ahmelmann, Götz as Director
18 August 2014
Appointed Niemann, Martina as Director
1 August 2014
Resigned Himmelreich, Helmut as Director
1 January 2012
Resigned Hunold, Joachim as Director
2 March 2010
Resigned Weirich, Klaus Michael, Dr as Director
1 March 2010
Appointed Himmelreich, Helmut as Director
1 March 2010
Appointed Ciomperlik, Marco as Director
8 February 2010
6 November 2009
Resigned Olivo, Siegfried as Director
27 August 2008
15 January 2008
Appointed Olivo, Siegfried as Director
15 January 2008
Appointed Weirich, Klaus Michael, Dr as Director
20 February 2007
Appointed Hunold, Joachim as Director
15 February 2007
Appointed Huettmeyer, Ulf as Director
15 February 2007
Appointed Johnson, Michelle as Secretary
15 February 2007
15 February 2007
24 January 2007
24 January 2007
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
Public Limited Company
Reg. no. 05643814
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 3 September 2025 | Full accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 5 September 2024 | Appointment of a secretary |
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