EUCOMPANYCHECK
GB · Companies House · Ownership structure
GDL AIR SYSTEMS LIMITED
Company number 05075986 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
GDL AIR SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GDL AIR SYSTEMS LIMITED's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 05075986
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 2004
- Registered office
- Glossop, Derbyshire
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures; Treatment and coating of metals
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GDL AIR SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 January 2025) lists 9 shareholders: 9 other shareholders, such as people.
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 GDL AIR SYSTEMS LIMITED
GDL AIR SYSTEMS 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 (9)
Layer 1
Shareholders of GDL AIR SYSTEMS LIMITED · statement of 17 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THOMAS CALLAGHAN | — | 1,753 | A ORDINARY / ORDINARY |
| LINDA CALLAGHAN | — | 1,420 | A ORDINARY |
| Masked · in the company report | — | — | — |
| LAURA HENDERSON | — | 667 | B ORDINARY |
| JOHN CALLAGHAN | — | 334 | ORDINARY |
| PAUL CALLAGHAN | — | 334 | ORDINARY |
| PHILIP CALLAGHAN | — | 334 | ORDINARY |
| ELIZABETH CALLAGHAN | — | 333 | ORDINARY |
| ISOBEL CALLAGHAN | — | 333 | ORDINARY |
People with significant control · 1 current
Who controls GDL AIR SYSTEMS LIMITED
GDL AIR SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Thomas Callaghan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 November 2023 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Callaghan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 September 2017 | 23 May 2024 |
| Mrs Linda Christine Callaghan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 September 2017 | 1 November 2023 |
Officers · 5 current
Who runs GDL AIR SYSTEMS LIMITED
GDL AIR SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CALLAGHAN, Thomas | Secretary | 29 June 2007 | British | — |
| CALLAGHAN, John | Director | 4 November 2005 | British | United Kingdom |
| CALLAGHAN, Paul John | Director | 24 February 2009 | British | United Kingdom |
| CALLAGHAN, Philip John | Director | 18 February 2009 | British | England |
| CALLAGHAN, Thomas | Director | 4 November 2005 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Amos Paul | Secretary | 2 April 2004 | 29 June 2007 |
| HEALEY, Jonathan Andrew | Secretary | 25 March 2004 | 2 April 2004 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 17 March 2004 | 25 March 2004 |
| HAMER, John James Arthur | Director | 25 March 2004 | 2 April 2004 |
| HARRISON, Amos Paul | Director | 2 April 2004 | 29 June 2007 |
| HENDERSON, Laura Eve | Director | 1 January 2013 | 22 April 2024 |
| MITCHELL, Gerard | Director | 2 April 2004 | 4 November 2005 |
| ORME, Steven Anthony | Director | 16 March 2005 | 9 April 2009 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 17 March 2004 | 25 March 2004 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of GDL AIR SYSTEMS LIMITED?
- Who has significant control of GDL AIR SYSTEMS LIMITED today?
- Show me GDL AIR SYSTEMS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of GDL AIR SYSTEMS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.