Website & contact details
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Chapman Freeborn Holdings Limited
- Incorporated
- 26 March 2009 (17 years)
- Previously known as
- Newincco 923 Limited (until 27 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Freight air transport (51210)
- Directors
- Jonas JanukenasZilvinas LapinskasLiudas Stembra
- Owned by
- Gediminas Ziemelis
- Accounts type
- Group
- Region
- South East
- Address
- 3 City PlaceBeehive Ring RoadGatwickRH6 0PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Janukenas, Jonas
Director · Appointed 11 August 2026
Lithuanian
Born July 1976 (50)
Lapinskas, Zilvinas
Director · Appointed 4 August 2026
Lithuanian
Born March 1976 (50)
Stembra, Liudas
Director · Appointed 1 April 2026
Lithuanian
Born October 1986 (40)
Director · Appointed 20 October 2025
Czech
Born September 1980 (46)
Dovydenas, Linas
Director · Appointed 1 June 2025
Lithuanian
Born February 1975 (51)
Director · Appointed 17 February 2025
Portuguese
Born October 1970 (56)
Director · Appointed 30 December 2020
German
Born May 1961 (65)
Director · Appointed 31 March 2009
German
Born February 1964 (62)
Officer history (19 former)
28 August 2026
Resigned Morkunas, Gabrielius as Director
11 August 2026
Appointed Janukenas, Jonas as Director
4 August 2026
Appointed Lapinskas, Zilvinas as Director
7 July 2026
Resigned Cipkus, Robertas as Director
1 April 2026
Appointed Stembra, Liudas as Director
1 April 2026
Resigned Janukenas, Jonas as Director
1 April 2026
Appointed Morkunas, Gabrielius as Director
31 January 2026
20 October 2025
1 June 2025
Resigned Keinyte, Audrone as Director
1 June 2025
Appointed Dovydenas, Linas as Director
17 February 2025
16 July 2024
1 March 2024
Appointed Keinyte, Audrone as Director
1 March 2024
Resigned Surintas, Zygimantas as Director
1 April 2022
31 March 2022
1 October 2021
Appointed Cipkus, Robertas as Director
30 September 2021
Resigned Usackas, Vygaudas as Director
23 July 2021
Resigned Mazzocchetti, Fabio as Secretary
17 February 2021
17 February 2021
Appointed Mazzocchetti, Fabio as Secretary
17 February 2021
30 December 2020
24 June 2020
Appointed Surintas, Zygimantas as Director
24 June 2020
Appointed Janukenas, Jonas as Director
24 June 2020
24 June 2020
Appointed Usackas, Vygaudas as Director
24 June 2020
31 March 2020
30 December 2013
30 December 2013
3 April 2009
3 April 2009
31 March 2009
Resigned Olswang Cosec Limited as Corporate Secretary
31 March 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
Resigned Olswang Directors 1 Limited as Corporate Director
31 March 2009
Resigned Olswang Directors 2 Limited as Corporate Director
26 March 2009
Appointed Olswang Cosec Limited as Corporate Secretary
26 March 2009
26 March 2009
Appointed Olswang Directors 1 Limited as Corporate Director
26 March 2009
Appointed Olswang Directors 2 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gediminas Ziemelis
Individual · Notified 11 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Lithuanian
Born April 1977 (49)
Former controllers (3)
11 October 2019
Ceased Avia Solutions Group (CY) PLC — Owns 75–100% of shares
11 October 2019
Ceased Russi Jamshedi Batliwala — Owns 50–75% of shares
11 October 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chapman Freeborn Holdings Limited This company
Chapman Freeborn International Limited Owns 75–100% of shares
Chapman Freeborn Airchartering (China) Limited Owns 75–100% of shares
Chapman Freeborn Airchartering Limited Owns 75–100% of shares
Wings 24 Limited Owns 75–100% of shares
Zeusbond Limited Owns 75–100% of shares
Intradco Cargo Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 7 August 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Resolutions |
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