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THOMAS COOK AIRCRAFT ENGINEERING LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
04339114
Incorporation Date
2001-12-12
Company Type
Private limited company (Ltd.)
Address
Stratford, United Kingdom
Website
thomascook.com/
Source: Companies House

THOMAS COOK AIRCRAFT ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04339114, and its current status with Companies House is intermediate. The company was incorporated on 12 December 2001 and lists its registered address as Stratford, United Kingdom. 1 shareholder is on record for THOMAS COOK AIRCRAFT ENGINEERING 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 19 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 THOMAS COOK AIRCRAFT ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THOMAS COOK AIRLINES LTD, 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
THOMAS COOK AIRLINES LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for THOMAS COOK AIRCRAFT ENGINEERING LIMITED are current appointments, filed with Companies House. John Boler (appointed 2010-05-01), Christoph Debus (appointed 2013-04-05), THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED (appointed 2018-07-19) and Paul Hutchings (appointed 2018-09-13) all serve as Director. The remaining 1 record shown (Emma Langford) is a former appointment that has 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 THOMAS COOK AIRCRAFT ENGINEERING 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.

JB
John Boler ACTIVE

Appointed
2010-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Christoph Debus ACTIVE

Appointed
2013-04-05
Residence
🇩🇪 Germany
Occupation
Director

TC
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED ACTIVE ENTITY

Appointed
2018-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hutchings ACTIVE

Appointed
2018-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Emma Langford RESIGNED

Appointed
2005-08-24
Resigned
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns THOMAS COOK AIRCRAFT ENGINEERING LIMITED?

One shareholder is currently on record for THOMAS COOK AIRCRAFT ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS COOK AIRLINES LTD, 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 THOMAS COOK AIRCRAFT ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THOMAS COOK AIRCRAFT ENGINEERING 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 THOMAS COOK AIRCRAFT ENGINEERING LIMITED have on record?

1 shareholder is shown on record for THOMAS COOK AIRCRAFT ENGINEERING LIMITED.

What is THOMAS COOK AIRCRAFT ENGINEERING LIMITED's company registration number?

THOMAS COOK AIRCRAFT ENGINEERING LIMITED's registration number is 04339114, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is THOMAS COOK AIRCRAFT ENGINEERING LIMITED still an active company?

THOMAS COOK AIRCRAFT ENGINEERING LIMITED's status on Companies House is listed as intermediate, not currently active.

When was THOMAS COOK AIRCRAFT ENGINEERING LIMITED incorporated?

THOMAS COOK AIRCRAFT ENGINEERING LIMITED was incorporated on 12 December 2001, according to Companies House.

What is THOMAS COOK AIRCRAFT ENGINEERING LIMITED's registered address?

The registered address on file for THOMAS COOK AIRCRAFT ENGINEERING LIMITED is Stratford, United Kingdom.

What legal structure is THOMAS COOK AIRCRAFT ENGINEERING LIMITED registered as?

THOMAS COOK AIRCRAFT ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THOMAS COOK AIRCRAFT ENGINEERING LIMITED?

Four of the 5 officer records shown for THOMAS COOK AIRCRAFT ENGINEERING LIMITED are current appointments, filed with Companies House. John Boler (appointed 2010-05-01), Christoph Debus (appointed 2013-04-05), THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED (appointed 2018-07-19) and Paul Hutchings (appointed 2018-09-13) all serve as Director. The remaining 1 record shown (Emma Langford) is a former appointment that has since been resigned. Management authority at THOMAS COOK AIRCRAFT ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to THOMAS COOK AIRCRAFT ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS COOK AIRCRAFT ENGINEERING 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 THOMAS COOK AIRCRAFT ENGINEERING 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 THOMAS COOK AIRCRAFT ENGINEERING 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 19 October 2026.

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