VIRGIN ATLANTIC LIMITED

active Company number 08867781

Private Limited by Shares · Incorporated on 29th Jan 2014

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SIC code: 70100
Registered office: Crawley, RH10 9DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VIRGIN ATLANTIC LIMITED is a private limited by shares company based in Crawley. It was incorporated on 29th Jan 2014 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

9 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in RH10 9DF £17,132,226 as of 19th Dec 2017 View postcode page

Average price (all time) £17,132,226

Average price (since 2016) £17,132,226

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Bastian	Director	9th Apr 2014	This company	American	View profile
Joshua Bayliss	Director	30th Dec 2024		British	View profile
Alain Bellemare	Director	11th Feb 2021		American	View profile
Luigi Brambilla	Director	20th Jan 2021		Italian	View profile
Richard Branson	Director	29th Jan 2014		British	View profile
Kelly Bristoll	Secretary	1st Apr 2026	This company	Not recorded	View profile
Peter Carter	Director	6th May 2022		American	View profile
Andreea Ene Murphy	Director	8th Jun 2022		Romanian	View profile
Delta Air Lines Inc.	Corporate PSC	6th Apr 2016	—	—	View profile
Richard Charles Nicholas Branson	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
VAA HOLDINGS UK LIMITED	09744818	24th Aug 2015	active
VIRGIN ATLANTIC INTERNATIONAL LIMITED	09539561	13th Apr 2015	active
VIRGLEASE (3) LIMITED	03791307	14th Jun 1999	active
VIRGIN ATLANTIC TWO LIMITED	03552500	24th Apr 1998	active
VA CARGO LIMITED	02645535	13th Sep 1991	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jan 2014
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jan 2014 Company incorporated
29th Jan 2014 Gordon McCallum appointed as Director
29th Jan 2014 Ian De Sousa appointed as Secretary
29th Jan 2014 Shai Weiss appointed as Director
29th Jan 2014 Peter Norris appointed as Director
29th Jan 2014 Richard Branson appointed as Director
25th Mar 2014 Timothy Livett appointed as Director
25th Mar 2014 Perry Cantarutti appointed as Director
25th Mar 2014 Wayne Aaron appointed as Director
25th Mar 2014 Craig Kreeger appointed as Director
25th Mar 2014 Glen Hauenstein appointed as Director
9th Apr 2014 Edward Bastian appointed as Director
7th Jul 2014 Timothy Livett resigned as Director
7th Jul 2014 Ian Woods appointed as Director
15th Aug 2015 Perry Cantarutti resigned as Director
15th Aug 2015 Nathaniel Pieper appointed as Director
1st Jan 2016 Wayne Aaron resigned as Director
1st Jan 2016 Dwight James appointed as Director
6th Apr 2016 Delta Air Lines Inc. appointed as Corporate PSC
6th Apr 2016 Richard Charles Nicholas Branson appointed as PSC
1st Mar 2017 Thomas Mackay appointed as Director
1st Aug 2017 Nathaniel Pieper resigned as Director
1st Aug 2017 Cornelis Koster appointed as Director
31st Dec 2018 Craig Kreeger resigned as Director
1st Jan 2019 Mark Anderson appointed as Director
1st Jul 2019 Mark Anderson resigned as Director
1st Jul 2019 Juha Jaervinen appointed as Director
1st Feb 2020 Steve Sear appointed as Director
1st Sep 2020 Ian De Sousa resigned as Secretary
1st Sep 2020 Julian Homerstone appointed as Secretary
20th Sep 2020 Thomas Mackay resigned as Director
21st Sep 2020 Oliver Byers appointed as Director
20th Jan 2021 Ian Woods resigned as Director
20th Jan 2021 Luigi Brambilla appointed as Director
11th Feb 2021 Steve Sear resigned as Director
11th Feb 2021 Alain Bellemare appointed as Director
6th May 2022 Glen Hauenstein resigned as Director
6th May 2022 Peter Carter appointed as Director
8th Jun 2022 Dwight James resigned as Director
8th Jun 2022 Gordon McCallum resigned as Director
8th Jun 2022 Andreea Ene Murphy appointed as Director
1st Apr 2024 Christopher Bennett appointed as Director
30th Dec 2024 Joshua Bayliss appointed as Director
31st Dec 2024 Hirad Horoufchin appointed as Director
10th May 2025 Christopher Bennett resigned as Director
31st Dec 2025 Shai Weiss resigned as Director
31st Dec 2025 Oliver Byers resigned as Director
1st Jan 2026 Rebecca Woodmansee appointed as Director
1st Jan 2026 Ansar Hussain appointed as Director
31st Mar 2026 Julian Homerstone resigned as Secretary
1st Apr 2026 Kelly Bristoll appointed as Secretary
31st May 2026 Peter Norris resigned as Director
2nd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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