PILOT SERVICES FLYING GROUP LIMITED
Company number 06372549 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Michael Arnold Wratten
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-10-01
- Date of birth
- January 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
Mr Roger Hamilton Theaker
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-10-01
- Date of birth
- September 1942
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
Mr Brian William Hamilton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-09
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
Mr Peter Morton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-09-12
- Ceased on
- 2025-10-01
- Date of birth
- April 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
Mrs Anne Mary Kate Hamilton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-07-10
- Ceased on
- 2023-09-12
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
Statement
The company knows of no individual or entity with significant control.