Impigra Aviation Holdings Limited

12191979

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

REDHILL AERODROME, REDHILL, RH1 5JZ

Incorporated 05/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

51102

Non-scheduled passenger air transport

Officers

Mr Alan William George Corbett

director · Since 05/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 16 other boards

Mr Matthew Rhodes

director · Since 30/09/2020

AREA MANAGER AND COMMERCIAL PILOT

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mr Graham Douglas Hamilton

director · Since 19/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Aaron Stanley Stewart

director · Since 16/01/2026

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

Mr Matthew Rhodes

25–50% shares

25–50% votes

British · Scotland · Age 51

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Notified 30/09/2020

Mr Graham Douglas Hamilton

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

British · Scotland · Age 60

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Notified 19/03/2025

Mr Aaron Stanley Stewart

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · Scotland · Age 35

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Notified 16/01/2026

Former PSCs

Mr Tim Rolfe

Ceased 30/09/2020

Mr Russell John Torbet

Ceased 12/04/2023

Mr James Lort Howell-Richardson

Ceased 31/10/2020

Christopher George Macfarlane

Ceased 16/01/2026

Mr Neil Edward Ebberson

Ceased 19/03/2025