EACHAIRN AEROSPACE HOLDINGS LIMITED
EACHAIRN AEROSPACE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03985386, and its current status with Companies House is active. The company was incorporated on 4 May 2000 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for EACHAIRN AEROSPACE HOLDINGS 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for EACHAIRN AEROSPACE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MELROSE PLC, 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 |
|---|---|---|---|
| MELROSE PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for EACHAIRN AEROSPACE HOLDINGS LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31) and Michael Payne (appointed 2024-03-07) both serve as Director. The remaining 3 records shown (Geoffrey Martin, Jonathon Crawford and 1 other) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EACHAIRN AEROSPACE HOLDINGS 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
EACHAIRN AEROSPACE HOLDINGS LIMITED sits 3 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EACHAIRN AEROSPACE HOLDINGS LIMITED is MELROSE PLC, holding 100% as filed in EACHAIRN AEROSPACE HOLDINGS LIMITED's own shareholder record with Companies House. MELROSE INDUSTRIES PLC 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 3 subsidiaries span United Kingdom jurisdiction, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MELROSE INDUSTRIES PLC
United Kingdom
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Frequently Asked Questions
Who owns EACHAIRN AEROSPACE HOLDINGS LIMITED?
One shareholder is currently on record for EACHAIRN AEROSPACE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MELROSE PLC, 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 EACHAIRN AEROSPACE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EACHAIRN AEROSPACE HOLDINGS 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 EACHAIRN AEROSPACE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for EACHAIRN AEROSPACE HOLDINGS LIMITED.
What is EACHAIRN AEROSPACE HOLDINGS LIMITED's company registration number?
EACHAIRN AEROSPACE HOLDINGS LIMITED's registration number is 03985386, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EACHAIRN AEROSPACE HOLDINGS LIMITED still an active company?
EACHAIRN AEROSPACE HOLDINGS LIMITED's status on Companies House is listed as active.
When was EACHAIRN AEROSPACE HOLDINGS LIMITED incorporated?
EACHAIRN AEROSPACE HOLDINGS LIMITED was incorporated on 4 May 2000, according to Companies House.
What is EACHAIRN AEROSPACE HOLDINGS LIMITED's registered address?
The registered address on file for EACHAIRN AEROSPACE HOLDINGS LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is EACHAIRN AEROSPACE HOLDINGS LIMITED registered as?
EACHAIRN AEROSPACE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EACHAIRN AEROSPACE HOLDINGS LIMITED?
Two of the 5 officer records shown for EACHAIRN AEROSPACE HOLDINGS LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31) and Michael Payne (appointed 2024-03-07) both serve as Director. The remaining 3 records shown (Geoffrey Martin, Jonathon Crawford and 1 other) are former appointments that have since been resigned. Management authority at EACHAIRN AEROSPACE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EACHAIRN AEROSPACE HOLDINGS LIMITED have a parent company or subsidiaries?
EACHAIRN AEROSPACE HOLDINGS LIMITED sits 3 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EACHAIRN AEROSPACE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EACHAIRN AEROSPACE HOLDINGS 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 EACHAIRN AEROSPACE HOLDINGS 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 EACHAIRN AEROSPACE HOLDINGS 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 5 October 2026.