Chapman Freeborn Holdings Limited

06860099

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 CITY PLACE, GATWICK, RH6 0PA

Incorporated 26/03/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

51210

Freight air transport

Officers

Mr Russi Batliwala

director · Since 31/03/2009

DIRECTOR

GERMAN · GERMANY · Age 62

Mr Eric Erbacher

director · Since 30/12/2020

COMPANY DIRECTOR

GERMAN · GERMANY · Age 65

Mr Bernardo Fernandes Nunes

director · Since 17/02/2025

DIRECTOR

PORTUGUESE · GERMANY · Age 55

Also on 7 other boards

Mr Linas Dovydenas

director · Since 01/06/2025

DIRECTOR

LITHUANIAN · UNITED ARAB EMIRATES · Age 51

Mrs Saska Gerasimova

director · Since 20/10/2025

DIRECTOR

CZECH · LUXEMBOURG · Age 45

Also on 3 other boards

Mr Liudas Stembra

director · Since 01/04/2026

LITHUANIAN · LITHUANIA · Age 39

Mr Gabrielius Morkunas

director · Since 01/04/2026

LITHUANIAN · LITHUANIA · Age 36

Former

Mr Robertas Cipkus

director · Resigned 07/07/2026

Persons with Significant Control

Mr Gediminas Ziemelis

50–75% shares

50–75% votes

Lithuanian · United Arab Emirates · Age 49

3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Notified 11/10/2019

Former PSCs

Mr Russi Jamshedi Batliwala

Ceased 11/10/2019

Mr Shahe Ouzounian

Ceased 11/10/2019

Avia Solutions Group (Cy) Plc

Ceased 11/10/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 08/12/2014Registered 11/12/2014Satisfied 01/11/2023