EUCOMPANYCHECK
GB · Companies House · Ownership structure
AIR HOLDCO LIMITED
Company number 12416153 · 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.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
AIR HOLDCO 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 AIR HOLDCO 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 12416153
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 2020
- Registered office
- Near Stanley, Co Durham
- Country of origin
- United Kingdom
- Business
- Non-trading company non trading
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AIR HOLDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 January 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- AIR HOLDCO LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 AIR HOLDCO LIMITED
AIR HOLDCO 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 AIR HOLDCO LIMITED · statement of 20 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEBHARDT HOLDING GMBH | 100% | 1,050,000 | ORDINARY |
People with significant control · 1 current
Who controls AIR HOLDCO LIMITED
AIR HOLDCO LIMITED'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 |
|---|---|---|---|
| Gebhardt Holdings Gmbh | Shares: 75% or more | 28 February 2022 | Company · Overseas Incorporated Holding Company · Germany · number 13411 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chiltern Capital Nominees Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 January 2020 | 25 February 2022 |
Holdings · 1 layer
What AIR HOLDCO LIMITED holds
UK companies whose latest confirmation statement lists AIR HOLDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AIR HOLDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DOBY VERROLEC LIMITED Company 03676268 | Active | 100% | 102,001 | ORDINARY | 1 December 2021 |
Officers · 1 current
Who runs AIR HOLDCO LIMITED
AIR HOLDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 14 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAHMER, Ralf Stefan Paul | Director | 18 July 2025 | German | Germany |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, David Thomas | Director | 21 January 2020 | 10 June 2021 |
| CLARKSON, Tony | Director | 12 March 2020 | 25 February 2022 |
| DINGLEY, Terence | Director | 12 March 2020 | 30 September 2022 |
| FISHER, Amy Elizabeth | Director | 29 November 2022 | 18 July 2025 |
| KRUCHEN, Henrik | Director | 25 February 2022 | 11 October 2023 |
| MOSS, Thomas Malcolm | Director | 12 March 2020 | 31 January 2023 |
| RANSOME, Edward Peter Taylor | Director | 28 July 2020 | 10 June 2021 |
| SCHMITZ-ECKERT, Christian | Director | 17 June 2025 | 18 July 2025 |
| SCHMITZ-ECKERT, Christian | Director | 15 August 2024 | 17 June 2025 |
| SHEFFIELD, Alexander Charles Winter | Director | 21 January 2020 | 28 July 2020 |
| THÖRNER, Dirk | Director | 25 February 2022 | 15 August 2024 |
| UPTON, Andrew Richard | Director | 10 June 2021 | 16 August 2021 |
| WESTON, Philip Richard | Director | 10 June 2021 | 25 February 2022 |
| WILSON, Jonathan Richard | Director | 10 June 2021 | 31 January 2023 |
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 AIR HOLDCO LIMITED?
- Who has significant control of AIR HOLDCO LIMITED today?
- Show me AIR HOLDCO LIMITED's latest confirmation statement from Companies House.
- Who are the directors of AIR HOLDCO 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.