AIR BERLIN PLC
AIR BERLIN PLC is a Public Limited Company registered in United Kingdom under 05643814, and its current status with Companies House is intermediate. The company was incorporated on 2 December 2005 and lists its registered address as London, United Kingdom. No shareholders are recorded for AIR BERLIN PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for AIR BERLIN PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Officers
5
Three of the 5 officer records shown for AIR BERLIN PLC are current appointments, filed with Companies House. Michael Lucht (appointed 2019-01-25) and Mark Moore (appointed 2019-05-07) both serve as Director; Colin Bennett (appointed 2024-09-23) serves as Company Secretary. The remaining 2 records shown (Michelle Johnson and Corina Lates) are former appointments that have since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AIR BERLIN PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AIR BERLIN PLC
United Kingdom
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Frequently Asked Questions
Who is AIR BERLIN PLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for AIR BERLIN PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is AIR BERLIN PLC's company registration number?
AIR BERLIN PLC's registration number is 05643814, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is AIR BERLIN PLC still an active company?
AIR BERLIN PLC's status on Companies House is listed as intermediate, not currently active.
When was AIR BERLIN PLC incorporated?
AIR BERLIN PLC was incorporated on 2 December 2005, according to Companies House.
What is AIR BERLIN PLC's registered address?
The registered address on file for AIR BERLIN PLC is London, United Kingdom.
What legal structure is AIR BERLIN PLC registered as?
AIR BERLIN PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of AIR BERLIN PLC?
Three of the 5 officer records shown for AIR BERLIN PLC are current appointments, filed with Companies House. Michael Lucht (appointed 2019-01-25) and Mark Moore (appointed 2019-05-07) both serve as Director; Colin Bennett (appointed 2024-09-23) serves as Company Secretary. The remaining 2 records shown (Michelle Johnson and Corina Lates) are former appointments that have since been resigned.
Does AIR BERLIN PLC have a parent company or subsidiaries?
AIR BERLIN PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AIR BERLIN PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIR BERLIN PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AIR BERLIN PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIR BERLIN PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.