Menna Overview
Here’s a quick overview of VIRGIN ATLANTIC AIRWAYS LIMITED 👀 — a Crawley, West Sussex based business that started in 1981.
VIRGIN ATLANTIC AIRWAYS LIMITED
- Company statusactive
- Company No01600117
- Age45 years Incorporated 26 November 1981
- Officers14
Address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
VIRGIN ATLANTIC AIRWAYS LIMITED is an active company incorporated on 26 November 1981 and based in Crawley, West Sussex, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 15 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 10 May 2026
Change Person Secretary Company With Change Date
6 Months Ago on 06 May 2026
Mortgage Satisfy Charge Full
7 Months Ago on 09 Apr 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 01 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
8 Months Ago on 05 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 05 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Dec 2025
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOMERSTONE, Julian | secretary | 01 Sept 2020 | |
| BASTIAN, Edward Herman | director | Jun 1957 | 24 Jun 2013 |
| BAYLISS, Joshua | director | Apr 1973 | 31 Dec 2024 |
| BELLEMARE, Alain | director | Jun 1961 | 11 Feb 2021 |
| BRAMBILLA, Luigi | director | Nov 1983 | 20 Jan 2021 |
| BRANSON, Richard Charles Nicholas, Sir | director | Jul 1950 | 01 Jan 1970 |
| BYERS, Oliver Mark | director | Sep 1984 | 21 Sept 2020 |
| CARTER, Peter William | director | Mar 1963 | 06 May 2022 |
| ENE MURPHY, Andreea | director | Aug 1985 | 08 Jun 2022 |
| HOROUFCHIN, Hirad | director | Sep 1989 | 31 Dec 2024 |
| JARVINEN, Juha Tapio | director | Feb 1976 | 01 Jul 2019 |
| KOSTER, Cornelis Johan Albert | director | Aug 1971 | 01 Aug 2017 |
| NORRIS, Peter Michael Russell | director | Mar 1955 | 01 Jul 2012 |
| WEISS, Shai Joseph | director | Mar 1968 | 21 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Travel Group Limited | 06 Apr 2016 |
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BASTIAN, Edward Herman, BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, HOROUFCHIN, Hirad, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, NORRIS, Peter Michael Russell, WEISS, Shai Joseph, AARON, Wayne Ivan, ANDERSON, Mark Michael Charles, BENNETT, Christopher John, CANTARUTTI, Perry Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VIRGIN ATLANTIC AIRWAYS LIMITED 👀 — a Crawley, West Sussex based business that started in 1981.