Menna Overview
Here’s a quick overview of VIRGIN ATLANTIC LIMITED 👀 — a Crawley, West Sussex based business that started in 2014.
VIRGIN ATLANTIC LIMITED
- Company statusactive
- Company No08867781
- Age12 years 10 months Incorporated 29 January 2014
- Officers14
Address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
VIRGIN ATLANTIC LIMITED is an active company incorporated on 29 January 2014 and based in Crawley, West Sussex, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Updates
4 Months Ago on 21 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 20 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 31 May 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
Capital Allotment Shares
8 Months Ago on 11 Mar 2026
Capital Allotment Shares
8 Months Ago on 11 Mar 2026
Capital Allotment Shares
8 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 23 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
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Apr 2025
People
Officers14
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOMERSTONE, Julian | secretary | 01 Sept 2020 | |
| BASTIAN, Edward Herman | director | Jun 1957 | 25 Mar 2014 |
| BAYLISS, Joshua | director | Apr 1973 | 30 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 | 29 Jan 2014 |
| 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 | 29 Jan 2014 |
| WEISS, Shai Joseph | director | Mar 1968 | 29 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Richard Charles Nicholas Branson | Jul 1950 | 06 Apr 2016 |
| Delta Air Lines Inc. | 06 Apr 2016 |
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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, HAUENSTEIN, Glen William, JAMES, Dwight Lamar, KREEGER, Craig Stuart, MCCALLUM, Gordon Douglas, PIEPER, Nathaniel Joseph Wenzil, SEAR, Steve are mutual persons.
BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, ENE MURPHY, Andreea, 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, HAUENSTEIN, Glen William, JAMES, Dwight Lamar, KREEGER, Craig Stuart, MACKAY, Thomas Owen, MCCALLUM, Gordon Douglas, PIEPER, Nathaniel Joseph Wenzil, SEAR, Steve are mutual persons.
BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, ENE MURPHY, Andreea, 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, HAUENSTEIN, Glen William, JAMES, Dwight Lamar, KREEGER, Craig Stuart, MACKAY, Thomas Owen, MCCALLUM, Gordon Douglas, PIEPER, Nathaniel Joseph Wenzil, SEAR, Steve are mutual persons.
BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, ENE MURPHY, Andreea, 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, HAUENSTEIN, Glen William, JAMES, Dwight Lamar, KREEGER, Craig Stuart, MCCALLUM, Gordon Douglas, PIEPER, Nathaniel Joseph Wenzil, SEAR, Steve are mutual persons.
BAYLISS, Joshua, BELLEMARE, Alain, BRAMBILLA, Luigi, BRANSON, Richard Charles Nicholas, Sir, BYERS, Oliver Mark, CARTER, Peter William, ENE MURPHY, Andreea, 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, HAUENSTEIN, Glen William, JAMES, Dwight Lamar, KREEGER, Craig Stuart, MCCALLUM, Gordon Douglas, PIEPER, Nathaniel Joseph Wenzil, SEAR, Steve are mutual persons.
BAYLISS, Joshua, BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, BENNETT, Christopher John, JAMES, Dwight Lamar, WOODS, Ian Philip are mutual persons.
BAYLISS, Joshua, BRAMBILLA, Luigi are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BRANSON, Richard Charles Nicholas, Sir are mutual persons.
BYERS, Oliver Mark, KOSTER, Cornelis Johan Albert, MACKAY, Thomas Owen are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, ANDERSON, Mark Michael Charles, KREEGER, Craig Stuart are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, ANDERSON, Mark Michael Charles, KREEGER, Craig Stuart are mutual persons.
BYERS, Oliver Mark, JARVINEN, Juha Tapio, KOSTER, Cornelis Johan Albert, WEISS, Shai Joseph, ANDERSON, Mark Michael Charles, KREEGER, Craig Stuart are mutual persons.
ENE MURPHY, Andreea are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell, AARON, Wayne Ivan, WOODS, Ian Philip are mutual persons.
NORRIS, Peter Michael Russell, AARON, Wayne Ivan, WOODS, Ian Philip are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell, AARON, Wayne Ivan, CANTARUTTI, Perry Anthony, HAUENSTEIN, Glen William, WOODS, Ian Philip are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
NORRIS, Peter Michael Russell are mutual persons.
ANDERSON, Mark Michael Charles are mutual persons.
BENNETT, Christopher John are mutual persons.
BENNETT, Christopher John are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
WOODS, Ian Philip are mutual persons.
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BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
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BRANSON, Richard Charles Nicholas, Sir, NORRIS, Peter Michael Russell are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of VIRGIN ATLANTIC LIMITED 👀 — a Crawley, West Sussex based business that started in 2014.