EUCOMPANYCHECK
GB · Companies House · Ownership structure
UNIFI AVIATION UK, LTD
Company number 11783583 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
UNIFI AVIATION UK, LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on UNIFI AVIATION UK, LTD
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
- 11783583
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 January 2019
- Registered office
- Kidlington
- Country of origin
- United Kingdom
- Business
- Specialised cleaning services
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
UNIFI AVIATION UK, LTD's ownership
- Its latest confirmation statement with a shareholder list (6 September 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- UNIFI AVIATION UK, LTD holds shares in 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 UNIFI AVIATION UK, LTD
UNIFI AVIATION UK, LTD'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 UNIFI AVIATION UK, LTD · statement of 6 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UNIFI AVIATION UK LIMITED | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls UNIFI AVIATION UK, LTD
UNIFI AVIATION UK, LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Unifi Aviation Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 July 2023 | Company · Private Company Limited By Shares · England · number 14099636 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefan Murphy | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 January 2019 | 7 July 2023 |
Holdings · 1 layer
What UNIFI AVIATION UK, LTD holds
UK companies whose latest confirmation statement lists UNIFI AVIATION UK, LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by UNIFI AVIATION UK, LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| UP & AWAY AVIATION DETAILING LIMITED Company 08244891 | Active | — | 100 | ORDINARY | 6 September 2023 |
Officers · 3 current
Who runs UNIFI AVIATION UK, LTD
UNIFI AVIATION UK, LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MURPHY, Stefan | Director | 25 August 2023 | British | England |
| PATTERSON, Ernie | Director | 7 July 2023 | British | England |
| UNIFI AVIATION EUROPE, LLC | Corporate director | 10 August 2023 | — | — |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Toby Claire Victoria | Secretary | 19 February 2021 | 25 November 2022 |
| COOK, Laura Ruth | Secretary | 26 February 2020 | 31 December 2020 |
| ELLIS, Craig Michael | Director | 30 July 2021 | 7 July 2023 |
| MCCARTNEY, Simon Andrew | Director | 27 November 2020 | 27 November 2020 |
| MURPHY, Stefan | Director | 23 January 2019 | 7 July 2023 |
| NAIRN, Greig | Director | 20 May 2019 | 21 May 2020 |
| ROLLS, George Henry | Director | 20 May 2019 | 7 July 2023 |
| STONEMAN, Joanne | Director | 20 May 2019 | 20 December 2022 |
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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