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ALPHA FLYING LIMITED

Company summary

Company number: 01604505
Status: ACTIVE
Incorporated / age: 16 December 198144 years
Registered office: 5 Tomlinson Drive, Finchampstead, Wokingham, RG40 3NZ, England
Accounts due: 31 December 2026
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Tomlinson Drive, Finchampstead, Wokingham, RG40 3NZ, England
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
SOUTHPORTALS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEENAN, Adrian ACTIVE	Director	01 Aug 2018		England	February 1954	20, Denham Lane, Chalfont St. Peter, Gerrards Cross, SL9 0EX, England
KENNING, Alexander Jonathan ACTIVE	Director	01 Aug 2018		England	August 1981	28, Valley View, Chesham, HP5 2PH, England
OWENS, Robert Charles ACTIVE	Director	28 Mar 2020		England	March 1952	5, Tomlinson Drive, Finchampstead, Wokingham, RG40 3NZ, England
MOORES, Derek Stephen RESIGNED	Secretary	26 Mar 2020	08 Aug 2025			5, Tomlinson Drive, Finchampstead, Wokingham, RG40 3NZ, England
SHAW, James Martin RESIGNED	Secretary	31 Jan 1995	18 Mar 2020			95 Wycombe Road, Marlow, Buckinghamshire, SL7 3JB
THOMAS, Duncan RESIGNED	Secretary		31 Jan 1995			138 West Street, Marlow, Buckinghamshire, SL7 2BU
BINNS, Adam RESIGNED	Director		23 Jun 2007		May 1964	15 Langhams Way, Wargrave, Reading, Berkshire, RG10 8AX
EMMETT, Michael Robert RESIGNED	Director	11 Oct 2008	08 Sep 2011	England	February 1943	Stable House, Peppard Common, Henley, Oxfordshire, RG9 5JE
MOORES, Derek Stephen RESIGNED	Director	15 Oct 2011	08 Aug 2025	United Kingdom	October 1950	15, Woodside Avenue, Beaconsfield, Bucks, HP9 1JL, Uk
OWEN, Peter Edward RESIGNED	Director		26 Jul 2008		October 1946	15 Langhams Way, Wargrave, Reading, Berkshire, RG10 8AX
PRICE, Susan Rachel Wilson RESIGNED	Director	26 Jul 2008	24 Jun 2018	United Kingdom	June 1965	58 High Street, Long Crendon, Bucks, HP18 9AL
SHAW, James Martin RESIGNED	Director	31 Jan 1995	18 Mar 2020		June 1948	95 Wycombe Road, Marlow, Buckinghamshire, SL7 3JB
THOMAS, Duncan RESIGNED	Director		31 Jan 1995		March 1940	138 West Street, Marlow, Buckinghamshire, SL7 2BU

KEENAN, Adrian ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: February 1954
Address: 20, Denham Lane, Chalfont St. Peter, Gerrards Cross, SL9 0EX, England

KENNING, Alexander Jonathan ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1981
Address: 28, Valley View, Chesham, HP5 2PH, England

OWENS, Robert Charles ACTIVE
Role: Director
Appointed on: 28 Mar 2020
Country of Residence: England
Date of birth: March 1952
Address: 5, Tomlinson Drive, Finchampstead, Wokingham, RG40 3NZ, England

MOORES, Derek Stephen RESIGNED
Role: Secretary
Appointed on: 26 Mar 2020
Resigned on: 08 Aug 2025
Address: 5, Tomlinson Drive, Finchampstead, Wokingham, RG40 3NZ, England

SHAW, James Martin RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 18 Mar 2020
Address: 95 Wycombe Road, Marlow, Buckinghamshire, SL7 3JB

THOMAS, Duncan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: 138 West Street, Marlow, Buckinghamshire, SL7 2BU

BINNS, Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2007
Date of birth: May 1964
Address: 15 Langhams Way, Wargrave, Reading, Berkshire, RG10 8AX

EMMETT, Michael Robert RESIGNED
Role: Director
Appointed on: 11 Oct 2008
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: February 1943
Address: Stable House, Peppard Common, Henley, Oxfordshire, RG9 5JE

MOORES, Derek Stephen RESIGNED
Role: Director
Appointed on: 15 Oct 2011
Resigned on: 08 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 15, Woodside Avenue, Beaconsfield, Bucks, HP9 1JL, Uk

OWEN, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2008
Date of birth: October 1946
Address: 15 Langhams Way, Wargrave, Reading, Berkshire, RG10 8AX

PRICE, Susan Rachel Wilson RESIGNED
Role: Director
Appointed on: 26 Jul 2008
Resigned on: 24 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 58 High Street, Long Crendon, Bucks, HP18 9AL

SHAW, James Martin RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 18 Mar 2020
Date of birth: June 1948
Address: 95 Wycombe Road, Marlow, Buckinghamshire, SL7 3JB

THOMAS, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: March 1940
Address: 138 West Street, Marlow, Buckinghamshire, SL7 2BU