Chapman Freeborn Holdings Limited
- Company number
- 06860099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2009
- Nature of business
- Freight air transport
Registered office
Previous names
- Newincco 923 Limited (until 27 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIPKUS, Robertas | Director | 1 Oct 2021 | 7 Jul 2026 |
| JANUKENAS, Jonas | Director | 11 Aug 2026 | |
| LAPINSKAS, Zilvinas | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avia Solutions Group (Cy) Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2019 | 11 Oct 2019 |
| Mr Shahe Ouzounian | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Oct 2019 |
| Mr Russi Jamshedi Batliwala | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 11 Oct 2019 |
| Mr Gediminas Ziemelis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Oct 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £289,000 | 253 |
| 31 Dec 2017 | £1,444,000 | 345 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Controls
- Chapman Freeborn International Limited (01111032)
Companies at the same address
- Chapman Freeborn Airchartering (China) Limited (06944518)
- Chapman Freeborn Airchartering Limited (01053714)
- Chapman Freeborn International Limited (01111032)
- Intradco Cargo Services Limited (02200670)
- Magma Aviation Limited (07106976)
- Novo Nordisk Holding Limited (01329008)
- Novo Nordisk Limited (01118740)
- Wings 24 Limited (04338443)
- Zeusbond Limited (01527679)