AIR MENZIES INTERNATIONAL LIMITED
AIR MENZIES INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02901571, and its current status with Companies House is active. The company was incorporated on 23 February 1994 and lists its registered address as CRAWLEY, United Kingdom. 1 shareholder is on record for AIR MENZIES INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for AIR MENZIES INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MENZIES AVIATION LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MENZIES AVIATION LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AIR MENZIES INTERNATIONAL LIMITED are current appointments, filed with Companies House. Mark Rhynes (appointed 2018-03-07), Samuel Hay (appointed 2026-07-03) and Karl Aldwinckle (appointed 2026-07-03) all serve as Director. The remaining 2 records shown (Carols Font and Matthew Johnson) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIR MENZIES INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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 MENZIES INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above AIR MENZIES INTERNATIONAL LIMITED is MENZIES AVIATION LIMITED, holding 100% as filed in AIR MENZIES INTERNATIONAL LIMITED's own shareholder record with Companies House. JOHN MENZIES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom, Netherlands 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.
JOHN MENZIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AIR MENZIES INTERNATIONAL LIMITED?
One shareholder is currently on record for AIR MENZIES INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MENZIES AVIATION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AIR MENZIES INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AIR MENZIES INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AIR MENZIES INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for AIR MENZIES INTERNATIONAL LIMITED.
What is AIR MENZIES INTERNATIONAL LIMITED's company registration number?
AIR MENZIES INTERNATIONAL LIMITED's registration number is 02901571, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AIR MENZIES INTERNATIONAL LIMITED still an active company?
AIR MENZIES INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was AIR MENZIES INTERNATIONAL LIMITED incorporated?
AIR MENZIES INTERNATIONAL LIMITED was incorporated on 23 February 1994, according to Companies House.
What is AIR MENZIES INTERNATIONAL LIMITED's registered address?
The registered address on file for AIR MENZIES INTERNATIONAL LIMITED is CRAWLEY, United Kingdom.
What legal structure is AIR MENZIES INTERNATIONAL LIMITED registered as?
AIR MENZIES INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIR MENZIES INTERNATIONAL LIMITED?
Three of the 5 officer records shown for AIR MENZIES INTERNATIONAL LIMITED are current appointments, filed with Companies House. Mark Rhynes (appointed 2018-03-07), Samuel Hay (appointed 2026-07-03) and Karl Aldwinckle (appointed 2026-07-03) all serve as Director. The remaining 2 records shown (Carols Font and Matthew Johnson) are former appointments that have since been resigned. Management authority at AIR MENZIES INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIR MENZIES INTERNATIONAL LIMITED have a parent company or subsidiaries?
AIR MENZIES INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands 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 MENZIES INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIR MENZIES INTERNATIONAL LIMITED'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 MENZIES INTERNATIONAL LIMITED'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 MENZIES INTERNATIONAL LIMITED'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 22 October 2026.