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ALPHA FLIGHT UK LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
03288678
Incorporation Date
1996-12-02
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
www.alpha-group.com/
Source: Companies House

ALPHA FLIGHT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03288678, and its current status with Companies House is inactive. The company was incorporated on 2 December 1996 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for ALPHA FLIGHT UK 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 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALPHA FLIGHT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALPHA LSG 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
ALPHA LSG LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ALPHA FLIGHT UK LIMITED are current appointments, filed with Companies House. Robin Padgett (appointed 2022-07-04) serves as Director; Mark Elly (appointed 2022-07-04) serves as Company Secretary. The remaining 2 records shown (Alexander Forbes and Ian Uren) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALPHA FLIGHT UK 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.

RP
Robin Padgett ACTIVE

Appointed
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Mark Elly ACTIVE

Appointed
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Robin Padgett RESIGNED

Appointed
2015-03-08
Resigned
2017-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alexander Forbes RESIGNED

Appointed
2017-04-01
Resigned
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

IU
Ian Uren RESIGNED

Appointed
2017-04-01
Resigned
2022-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALPHA FLIGHT UK LIMITED sits 4 levels below its ultimate parent, GOVERNMENT OF DUBAI, registered in United Arab Emirates. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to GOVERNMENT OF DUBAI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALPHA FLIGHT UK LIMITED's own shareholder record. 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 6 subsidiaries span United Kingdom, Ireland, Czechia, Australia, United Arab Emirates, Italy 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. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GOVERNMENT OF DUBAI
United Arab Emirates
DNATA CATERING IRELAND LIMITED+ subsidiaries
IrelandIE 318197

DNATA CATERING UK LIMITED+ subsidiaries
United KingdomGB 08005515

ALPHA FLIGHT a.s.
CzechiaCZ 27880427

ALPHA FLIGHT SERVICES PTY LTD+ subsidiaries
AustraliaAU 064142418

Alpha Flight Services Uae (L.L.C)
United Arab EmiratesAE 551580

DNATA CATERING & RETAIL SRL
ItalyIT IT04813500156

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Frequently Asked Questions

Who owns ALPHA FLIGHT UK LIMITED?

One shareholder is currently on record for ALPHA FLIGHT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALPHA LSG 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 ALPHA FLIGHT UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALPHA FLIGHT UK 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 ALPHA FLIGHT UK LIMITED have on record?

1 shareholder is shown on record for ALPHA FLIGHT UK LIMITED.

What is ALPHA FLIGHT UK LIMITED's company registration number?

ALPHA FLIGHT UK LIMITED's registration number is 03288678, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ALPHA FLIGHT UK LIMITED still an active company?

ALPHA FLIGHT UK LIMITED's status on Companies House is listed as inactive, not currently active.

When was ALPHA FLIGHT UK LIMITED incorporated?

ALPHA FLIGHT UK LIMITED was incorporated on 2 December 1996, according to Companies House.

What is ALPHA FLIGHT UK LIMITED's registered address?

The registered address on file for ALPHA FLIGHT UK LIMITED is Liverpool, United Kingdom.

What legal structure is ALPHA FLIGHT UK LIMITED registered as?

ALPHA FLIGHT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALPHA FLIGHT UK LIMITED?

Two of the 5 officer records shown for ALPHA FLIGHT UK LIMITED are current appointments, filed with Companies House. Robin Padgett (appointed 2022-07-04) serves as Director; Mark Elly (appointed 2022-07-04) serves as Company Secretary. The remaining 2 records shown (Alexander Forbes and Ian Uren) are former appointments that have since been resigned. Management authority at ALPHA FLIGHT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALPHA FLIGHT UK LIMITED have a parent company or subsidiaries?

ALPHA FLIGHT UK LIMITED sits 4 levels below its ultimate parent, GOVERNMENT OF DUBAI, registered in United Arab Emirates. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 6 subsidiaries span United Kingdom, Ireland, Czechia, Australia, United Arab Emirates, Italy 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. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALPHA FLIGHT UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALPHA FLIGHT UK 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 ALPHA FLIGHT UK 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 ALPHA FLIGHT UK 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 8 October 2026.

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