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SWIFT AIRCRAFT LIMITED
Company number 05317138 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SWIFT AIRCRAFT 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 SWIFT AIRCRAFT 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
- 05317138
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 December 2004
- Registered office
- Badersfield, No
- Country of origin
- United Kingdom
- Business
- Manufacture of air and spacecraft and related machinery; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SWIFT AIRCRAFT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 January 2022) lists 1 shareholder: 1 company.
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 SWIFT AIRCRAFT LIMITED
SWIFT AIRCRAFT 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 SWIFT AIRCRAFT LIMITED · statement of 6 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SWIFT AERO TECHNOLOGIES LIMITED Company 12098738 | — | 100,000 | ORDINARY |
People with significant control · 3 current
Who controls SWIFT AIRCRAFT LIMITED
SWIFT AIRCRAFT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Stanbridge | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | Person · British · resident in England |
| Mr Andrew Goodwin | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | Person · British · resident in Switzerland |
| Swift Aviation Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited · England · number 12098738 |
Officers · 2 current
Who runs SWIFT AIRCRAFT LIMITED
SWIFT AIRCRAFT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HELLINX, Guy Emiel Constant Maria | Director | 11 July 2022 | Belgian | Belgium |
| STANBRIDGE, David Ian | Director | 20 December 2004 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANBRIDGE, Tonicha Louisa | Secretary | 20 December 2004 | 15 August 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 20 December 2004 | 20 December 2004 |
| NEEDHAM, Philip | Director | 11 July 2022 | 26 January 2025 |
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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