PING AVIATION LIMITED

Company number NI641831 ·

Active

2 active / 3 ceased · persons with significant control

Ping Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-29
Correspondence address
Transit Shed 4, Belfast International Airport, Belfast, BT29 4AB, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House Belfast
Registration number
Ni661389
Country registered
Northern Ireland

Ping Group Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-05-29
Correspondence address
Transit Shed 4, Belfast International Airport, Belfast, BT29 4AB, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House Belfast
Registration number
Ni661389
Country registered
Northern Ireland

Mr Jonathan Joseph Mckinney

Individual Ceased

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
2019-05-29
Ceased on
2021-10-01
Date of birth
March 1978
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, BT29 4AB, United Kingdom

Mr Gilbert Graham

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-06-16
Ceased on
2019-05-29
Date of birth
April 1949
Nationality
British
Country of residence
Northern Ireland
Correspondence address
94c Orby Road, Belfast, BT5 5HP, Northern Ireland

Mr Russell James Simpson

Individual Ceased

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
2016-10-31
Ceased on
2018-04-03
Date of birth
July 1961
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Rochester Building, 28, Adelaide Street, Belfast, BT2 8GD, Northern Ireland