Virgin Atlantic Limited

Active08867781 Private limited company
Incorporated
29 January 2014 (12 years)
Previously known as
Virgin Atlantic (Holdings) Limited (until 30 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Delta Air Lines Inc.
Accounts type
Group
Region
South East
Address
Company Secretariat - The Vhq
Fleming Way
Crawley
RH10 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

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 Atlantic Airways Limited, Virgin Atlantic International Limited · more companies
German,British
Born September 1989 (37)
Director · Appointed 30 December 2024
Also at Virgin Holidays Limited, Virgin Red Limited, Virgin Atlantic Airways Limited · more companies
British
Born April 1973 (53)
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)
Bastian, Edward Herman
Director · Appointed 9 April 2014
American
Born June 1957 (69)
Director · Appointed 29 January 2014
Also at Virgin Holidays Limited, Virgin Atlantic Airways Limited, Virgin Atlantic International Limited · more companies
British
Born July 1950 (76)
Officer history (21 former)
15 October 2026
Appointed Mccord, Richard Matthew as Director
15 October 2026
Appointed Heinemann, Klaus Walter Willi as Director
14 October 2026
Resigned Ene Murphy, Andreea as Director
14 October 2026
Resigned Woodmansee, Rebecca as Director
14 October 2026
Resigned Hussain, Ansar 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 Hussain, Ansar as Director
1 January 2026
Appointed Woodmansee, Rebecca as Director
31 December 2025
Resigned Byers, Oliver Mark as Director
31 December 2025
Resigned Weiss, Shai Joseph as Director
10 May 2025
Resigned Bennett, Christopher John as Director
31 December 2024
Appointed Horoufchin, Hirad as Director
30 December 2024
Appointed Bayliss, Joshua as Director
1 April 2024
Appointed Bennett, Christopher John as Director
8 June 2022
Resigned James, Dwight Lamar as Director
8 June 2022
Resigned Mccallum, Gordon Douglas as Director
8 June 2022
Appointed Ene Murphy, Andreea as Director
6 May 2022
Appointed Carter, Peter William as Director
6 May 2022
Resigned Hauenstein, Glen William as Director
11 February 2021
Appointed Bellemare, Alain as Director
11 February 2021
Resigned Sear, Steve as Director
20 January 2021
Appointed Brambilla, Luigi as Director
20 January 2021
Resigned Woods, Ian Philip 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
9 April 2014
Appointed Bastian, Edward Herman as Director
25 March 2014
Appointed Livett, Timothy James as Director
25 March 2014
Appointed Hauenstein, Glen William as Director
25 March 2014
Appointed Kreeger, Craig Stuart as Director
25 March 2014
Appointed Aaron, Wayne Ivan as Director
25 March 2014
Appointed Cantarutti, Perry Anthony as Director
29 January 2014
Appointed De Sousa, Ian Mario Joseph as Secretary
29 January 2014
29 January 2014
Appointed Mccallum, Gordon Douglas as Director
29 January 2014
Appointed Weiss, Shai Joseph as Director
29 January 2014
Appointed Norris, Peter Michael Russell as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1950 (76)
Delta Air Lines Inc.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporate
Reg. no. 0654427

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 July 2026Confirmation statement with updates2 July 2026
20 July 2026Replacement filing for the appointment of a director
23 June 2026Director's details changed
1 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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