EUROREGISTRY
GB · Person with significant control
Graham Avery
Graham Avery is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Graham Avery
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1945
- Significant control now
- 12 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Graham Avery's companies
- Graham Avery owns 75% or more of the shares in 7 of the 12 companies listed below.
- Main lines of business: non-scheduled passenger air transport (5), buying and selling of own real estate (4) and repair and maintenance of aircraft and spacecraft (3).
- Registered offices in Woodbridge (11) and Ipswich (1).
- The companies were incorporated between 1993 and 2022.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Graham Avery as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CALLEN AVIATION LIMITED 13462256 · Private Limited Company | Active | 17 June 2021 | Woodbridge | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 30 April 2025 |
| EXCEL CHARTER LIMITED 04110313 · Private Limited Company | Active | 17 November 2000 | Woodbridge | Scheduled passenger air transport | Owns more than 25% but not more than 50% of the shares | 27 November 2024 |
| PCC INVOICE FINANCE LIMITED 13829427 · Private Limited Company | Active | 5 January 2022 | Woodbridge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 5 January 2022 |
| PINE CONTRACTS LIMITED 13184544 · Private Limited Company | Active | 8 February 2021 | Woodbridge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 February 2021 |
| EXCEL CHARTER AVIATION LIMITED 12828434 · Private Limited Company | Active | 21 August 2020 | Woodbridge | Repair and maintenance of aircraft and spacecraft; Scheduled passenger air transport; Non-scheduled passenger air transport; Freight air transport | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights | 21 August 2020 |
| PCCI BRIDGING LIMITED 12403048 · Private Limited Company | Active | 14 January 2020 | Woodbridge | Private security activities; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 January 2020 |
| GLA SECURITIES LIMITED 11914138 · Private Limited Company | Active | 29 March 2019 | Woodbridge | Activities of other holding companies n.e.c.; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 March 2019 |
| UNICREST MARKETING LIMITED 02840972 · Private Limited Company | Active | 30 July 1993 | Ipswich | Buying and selling of own real estate; Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 July 2016 |
| PREMIAIR AVIATION INTERNATIONAL LIMITED 08524203 · Private Limited Company | Active | 10 May 2013 | Woodbridge | Repair and maintenance of aircraft and spacecraft; Non-scheduled passenger air transport | Owns 75% or more of the shares | 31 May 2016 |
| PREMIAIR AEROSPACE LIMITED 08817419 · Private Limited Company | Active | 17 December 2013 | Woodbridge | Repair and maintenance of aircraft and spacecraft; Non-scheduled passenger air transport | Owns 75% or more of the shares | 6 April 2016 |
| PREMIAIR AIRCRAFT SALES LIMITED 06637055 · Private Limited Company | Active | 3 July 2008 | Woodbridge | Non-scheduled passenger air transport | Has significant influence or control | 6 April 2016 |
| PREMIAIR BUSINESS AVIATION LIMITED 06894530 · Private Limited Company | Active | 1 May 2009 | Woodbridge | Non-scheduled passenger air transport | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Graham Avery was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THE PINE ESTATE MANAGEMENT LIMITED 12970661 · Private Limited Company | Owns 75% or more of the shares | 14 August 2025 | 1 October 2025 |
| GREYMIND LIMITED 10631504 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2018 | 9 October 2018 |
| GREYMIND MANAGEMENT LTD 11348981 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2018 | 9 October 2018 |
| I-AM MANAGEMENT SERVICES LTD 11348990 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2018 | 9 October 2018 |
| GMCL 2000 LIMITED 08975147 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 19 February 2020 |
| JETMORE DEVELOPMENTS LIMITED 05619365 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 16 February 2024 |
| METROGUARD OXFORD LIMITED 05229747 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 28 January 2020 |
| P.C.C. INT'L LTD 07822239 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 4 July 2024 |
Connections
Others with significant control of these companies
- Antoine FormosaCALLEN AVIATION LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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