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AVOLON AEROSPACE (UK) LIMITED
Company number 03235833 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AVOLON AEROSPACE (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AVOLON AEROSPACE (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03235833
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 August 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial leasing
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AVOLON AEROSPACE (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 July 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AVOLON AEROSPACE (UK) LIMITED
AVOLON AEROSPACE (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AVOLON AEROSPACE (UK) LIMITED · statement of 23 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIT AEROSPACE INTERNATIONAL UNLIMITED | — | 2 | ORDINARY |
People with significant control · 0 current
Who controls AVOLON AEROSPACE (UK) LIMITED
AVOLON AEROSPACE (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avolon Holdings Limited | Significant influence or control | 4 April 2017 | 4 April 2017 |
| Cit Group Inc | Significant influence or control | 6 April 2016 | 4 April 2017 |
Officers · 3 current
Who runs AVOLON AEROSPACE (UK) LIMITED
AVOLON AEROSPACE (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TULLY, Kim | Secretary | 3 April 2017 | — | — |
| POWELL, Edward Christopher | Director | 3 February 2023 | British | United Kingdom |
| RILEY, Edward | Director | 3 April 2017 | British | Ireland |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY FAUSSETT, Matthew Richard | Secretary | 5 August 1996 | 12 June 1998 |
| HOUGHTON, Osbert Jonathan | Secretary | 15 July 2013 | 30 June 2014 |
| ISRAEL, Brett | Secretary | 12 June 1998 | 22 March 2000 |
| PAY, David John | Secretary | 22 March 2000 | 12 May 2009 |
| SCHMID, Thomas | Secretary | 12 May 2009 | 15 July 2013 |
| SEUFERT, Linda | Secretary | 7 July 2014 | 3 April 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 5 August 1996 | 5 August 1996 |
| ALTHEN, Rolf | Director | 22 March 2000 | 24 May 2002 |
| CLARK, Ian David | Director | 6 July 2017 | 11 June 2021 |
| DIAZ, Anthony | Director | 28 August 2003 | 3 April 2017 |
| GODFREY FAUSSETT, Matthew Richard | Director | 5 August 1996 | 12 June 1998 |
| ISRAEL, Brett | Director | 12 June 1998 | 22 March 2000 |
| LANCE, Timothy | Director | 3 April 2017 | 6 July 2017 |
| LEWIS, Martyn Gary | Director | 6 July 2017 | 3 February 2023 |
| LEWIS, Martyn Gary | Director | 28 August 2003 | 6 July 2016 |
| PATERSON, Alexander Nicholas | Director | 5 August 1996 | 12 June 1998 |
| SAWBRIDGE, Neil John | Director | 3 May 2002 | 28 August 2003 |
| SCOURFIELD, Gwyn | Director | 13 April 2009 | 6 July 2017 |
| TETHER, Trystan | Director | 12 June 1998 | 22 March 2000 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 5 August 1996 | 5 August 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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