Company Information for

AIRTANKER HOLDINGS LIMITED

Airtanker Hub, Raf Brize Norton, Carterton, OXFORDSHIRE, OX18 3LX,

Company Registration Number

06279650

Private Limited Company

Active

About Airtanker Holdings Ltd

AIRTANKER HOLDINGS LIMITED was founded on 2007-06-14 and has its registered office in Carterton. The organisation's status is listed as "Active". Airtanker Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AIRTANKER HOLDINGS LIMITED
Legal Registered Office
Airtanker Hub
Raf Brize Norton
Carterton
OXFORDSHIRE
OX18 3LX
Other companies in EC2Y
Previous Names
AIRTANKER HOLDCO LIMITED
14/03/2008
ROMANYWAY LIMITED
31/07/2007

Filing Information

Company Number06279650
Date formed2007-06-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-14
Filing return next due2025-06-28
Type of accountsGROUP
Last Datalog update:
2024-06-14 22:08:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Adam Brice Company Secretary 2014-10-21
John Blayney Director DIRECTOR SERVICES BUSINESS UK & INTERNATIONAL 2013-06-28 UNITED KINGDOM
Phillip Scott Blundell Director DIRECTOR 2007-07-30 ENGLAND
Paul Anthony Craig Director EXECUTIVE VICE PRESIDENT - DEFENCE SERVICES 2017-12-01 UNITED KINGDOM
Rodrigo Caminero Garcia Director DIRECTOR 2018-03-07 SPAIN
Karen Veronica Hayzen-smith Director CHARTERED ACCOUNTANT/FINANCE DIRECTOR 2016-11-18 ENGLAND
Richard Henry Hine Director COMMERCIAL DIRECTOR 2013-02-12 UNITED KINGDOM
Francisco De Borja Segovia Jaquete Director DIRECTOR 2017-09-01 SPAIN
Paul Andrew Jayne Director FINANCE DIRECTOR 2014-11-07 UNITED KINGDOM
Paul Kimberley Director MANAGING DIRECTOR 2017-10-01 UNITED KINGDOM
Dugald Mactaggart Director VP FINANCE 2017-12-01 UNITED KINGDOM
Stephen Francis Mccann Director DIRECTOR AVIONICS, UK 2017-12-01 UNITED KINGDOM
Neal Gregory Misell Director COMPANY DIRECTOR 2016-04-01 UNITED KINGDOM
Kenneth John Morrison Director CHARTERED ACCOUNTANT AND DIRECTOR 2015-04-30 ENGLAND
Gordon Francis De Courcy Page Director CHAIRMAN 2009-02-10 UNITED KINGDOM
Didier Jean Luc Plantecoste Director HEAD OF MRTT & AIRBUS DERIVATIVES PROGRAMMES 2018-03-07 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Antonio Caramazana-choya Director 2009-06-15 2018-03-07
Kenneth Leslie Cornfield Director 2014-09-09 2016-04-01
Rafael Acedo Director 2014-05-01 2015-05-01
David Paul Fellows Director 2014-09-30 2015-04-30
Elizabeth Jane Barry Company Secretary 2008-07-10 2014-10-21
Andrew Simon Craig Davies Director 2010-06-04 2013-06-28
Nicholas Wynford Durham Director 2011-05-27 2013-06-28
Marion Elizabeth Broughton Director 2011-01-01 2013-04-01
Christopher Paul Borrill Director 2011-01-01 2012-02-14
Christopher John Cundy Director 2008-03-20 2010-07-09
Martin Clifford St John Fausset Director 2008-04-09 2010-03-31
Mark Barclay Director 2008-11-04 2010-02-22
Mark Gordon Busby Director 2009-06-26 2010-02-22
Michael William Peter Seabrook Company Secretary 2007-07-30 2008-07-10
Peter Charles Brown Director 2008-06-04 2008-07-10
Justin Stephen Richard Barratt Director 2008-03-20 2008-04-09
Peter Charles Brown Director 2008-03-20 2008-04-09
Antonio Caramazana-choya Director 2008-03-20 2008-04-09
Clifford Chance Secretaries Limited Company Secretary 2007-06-14 2007-07-30

Related Directorships for John Blayney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Blayney AIRTANKER SERVICES LIMITEDDirector 2017-12-01 CURRENT 2007-06-14 Active
John Blayney AIRTANKER (FSTA) LIMITEDDirector 2013-06-28 CURRENT 2001-04-03 Dissolved 2014-04-08
John Blayney AIRTANKER EQUITY BRIDGE LOAN LIMITEDDirector 2013-06-28 CURRENT 2007-06-14 Dissolved 2014-10-21
John Blayney AIRTANKER FINANCE LIMITEDDirector 2013-06-28 CURRENT 2007-06-14 Active
John Blayney AIRTANKER LIMITEDDirector 2013-06-28 CURRENT 2007-06-14 Active

Related Directorships for Phillip Scott Blundell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Scott Blundell AIRTANKER SERVICES LIMITEDDirector 2017-10-01 CURRENT 2007-06-14 Active
Phillip Scott Blundell AIRTANKER EQUITY BRIDGE LOAN LIMITEDDirector 2007-07-30 CURRENT 2007-06-14 Dissolved 2014-10-21
Phillip Scott Blundell AIRTANKER FINANCE LIMITEDDirector 2007-07-30 CURRENT 2007-06-14 Active
Phillip Scott Blundell AIRTANKER LIMITEDDirector 2007-07-30 CURRENT 2007-06-14 Active
Phillip Scott Blundell AIRTANKER (FSTA) LIMITEDDirector 2006-01-31 CURRENT 2001-04-03 Dissolved 2014-04-08
Phillip Scott Blundell AIRTANKER 1 LIMITEDDirector 2006-01-31 CURRENT 2001-04-03 Dissolved 2016-01-26

Related Directorships for Paul Anthony Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Craig AIRTANKER FINANCE LIMITEDDirector 2017-12-01 CURRENT 2007-06-14 Active
Paul Anthony Craig AIRTANKER LIMITEDDirector 2017-12-01 CURRENT 2007-06-14 Active
Paul Anthony Craig BRISTOL CHAMBER OF COMMERCE, INDUSTRY AND SHIPPINGDirector 2015-05-29 CURRENT 1874-09-16 Active
Paul Anthony Craig AIRTANKER SERVICES LIMITEDDirector 2011-01-27 CURRENT 2007-06-14 Active

Related Directorships for Rodrigo Caminero Garcia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodrigo Caminero Garcia AIRTANKER FINANCE LIMITEDDirector 2018-03-07 CURRENT 2007-06-14 Active
Rodrigo Caminero Garcia AIRTANKER LIMITEDDirector 2018-03-07 CURRENT 2007-06-14 Active

Related Directorships for Karen Veronica Hayzen-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Veronica Hayzen-smith BABCOCK MISSION CRITICAL SERVICES LTDDirector 2018-04-24 CURRENT 2012-03-28 Active
Karen Veronica Hayzen-smith BABCOCK MISSION CRITICAL SERVICES TOPCO LTDDirector 2018-04-24 CURRENT 2012-12-20 Active
Karen Veronica Hayzen-smith BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITEDDirector 2018-04-24 CURRENT 2004-02-05 Active
Karen Veronica Hayzen-smith BABCOCK MISSION CRITICAL SERVICES UK LIMITEDDirector 2018-04-24 CURRENT 2011-02-11 Active
Karen Veronica Hayzen-smith BOND MISSION CRITICAL SERVICES LIMITEDDirector 2018-04-24 CURRENT 2013-04-17 Active - Proposal to Strike off
Karen Veronica Hayzen-smith BOND AVIATION TOPCO LIMITEDDirector 2018-04-24 CURRENT 2013-04-17 Active
Karen Veronica Hayzen-smith AIRTANKER SERVICES LIMITEDDirector 2017-12-01 CURRENT 2007-06-14 Active
Karen Veronica Hayzen-smith CRUCIBLE TRAINING SYSTEMS LIMITEDDirector 2017-06-21 CURRENT 1939-02-02 Active
Karen Veronica Hayzen-smith ACTIVE MANAGEMENT LIMITEDDirector 2017-06-21 CURRENT 1997-09-05 Active
Karen Veronica Hayzen-smith HIBERNA FM LIMITEDDirector 2017-06-21 CURRENT 1999-09-07 Active
Karen Veronica Hayzen-smith ASCENT FLIGHT TRAINING (SERVICES) LIMITEDDirector 2016-12-06 CURRENT 2008-03-04 Active
Karen Veronica Hayzen-smith ADVANCED JET TRAINING HOLDINGS LIMITEDDirector 2016-12-06 CURRENT 2008-03-04 Active
Karen Veronica Hayzen-smith ADVANCED JET TRAINING LIMITEDDirector 2016-12-06 CURRENT 2008-03-04 Active
Karen Veronica Hayzen-smith FIXED WING TRAINING HOLDINGS LIMITEDDirector 2016-12-06 CURRENT 2015-08-11 Active
Karen Veronica Hayzen-smith FIXED WING TRAINING LIMITEDDirector 2016-12-06 CURRENT 2015-08-12 Active
Karen Veronica Hayzen-smith ASCENT FLIGHT TRAINING (HOLDINGS) LIMITEDDirector 2016-12-06 CURRENT 2008-03-04 Active
Karen Veronica Hayzen-smith ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITEDDirector 2016-12-06 CURRENT 2008-03-04 Active
Karen Veronica Hayzen-smith REAR CREW TRAINING LIMITEDDirector 2016-12-06 CURRENT 2009-06-11 Active
Karen Veronica Hayzen-smith REAR CREW TRAINING HOLDINGS LIMITEDDirector 2016-12-06 CURRENT 2009-06-11 Active
Karen Veronica Hayzen-smith ROTARY WING TRAINING LIMITEDDirector 2016-12-06 CURRENT 2016-02-26 Active
Karen Veronica Hayzen-smith AIRTANKER FINANCE LIMITEDDirector 2016-11-18 CURRENT 2007-06-14 Active
Karen Veronica Hayzen-smith AIRTANKER LIMITEDDirector 2016-11-18 CURRENT 2007-06-14 Active
Karen Veronica Hayzen-smith BABCOCK SUPPORT SERVICES LIMITEDDirector 2016-11-14 CURRENT 1986-07-03 Active
Karen Veronica Hayzen-smith BABCOCK AEROSPACE LIMITEDDirector 2016-11-14 CURRENT 1999-12-03 Active

Related Directorships for Richard Henry Hine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Hine AIRTANKER FINANCE LIMITEDDirector 2013-02-12 CURRENT 2007-06-14 Active
Richard Henry Hine AIRTANKER LIMITEDDirector 2013-02-12 CURRENT 2007-06-14 Active

Related Directorships for Francisco De Borja Segovia Jaquete

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francisco De Borja Segovia Jaquete AIRTANKER SERVICES LIMITEDDirector 2017-10-01 CURRENT 2007-06-14 Active
Francisco De Borja Segovia Jaquete AIRTANKER FINANCE LIMITEDDirector 2017-09-01 CURRENT 2007-06-14 Active
Francisco De Borja Segovia Jaquete AIRTANKER LIMITEDDirector 2017-09-01 CURRENT 2007-06-14 Active

Related Directorships for Paul Andrew Jayne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Jayne AIRTANKER SERVICES LIMITEDDirector 2017-01-09 CURRENT 2007-06-14 Active
Paul Andrew Jayne AIRTANKER FINANCE LIMITEDDirector 2014-11-07 CURRENT 2007-06-14 Active
Paul Andrew Jayne AIRTANKER LIMITEDDirector 2014-11-07 CURRENT 2007-06-14 Active
Paul Andrew Jayne XPI SIMULATION LIMITEDDirector 2013-11-06 CURRENT 2005-09-28 Active
Paul Andrew Jayne THALES TRAINING & SIMULATION (ACE) LIMITEDDirector 2013-06-01 CURRENT 1995-02-17 Active
Paul Andrew Jayne THALES TRAINING & SIMULATION (MERLIN) LIMITEDDirector 2013-06-01 CURRENT 2000-05-31 Active
Paul Andrew Jayne THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITEDDirector 2013-06-01 CURRENT 2007-01-23 Active
Paul Andrew Jayne THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITEDDirector 2013-06-01 CURRENT 2000-05-31 Active
Paul Andrew Jayne A400M TRAINING SERVICES LIMITEDDirector 2013-06-01 CURRENT 2012-06-29 Active

Related Directorships for Paul Kimberley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Kimberley AIRTANKER FINANCE LIMITEDDirector 2017-10-01 CURRENT 2007-06-14 Active
Paul Kimberley AIRTANKER LIMITEDDirector 2017-10-01 CURRENT 2007-06-14 Active
Paul Kimberley AIRTANKER SERVICES LIMITEDDirector 2017-05-26 CURRENT 2007-06-14 Active

Related Directorships for Dugald Mactaggart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dugald Mactaggart AIRTANKER FINANCE LIMITEDDirector 2017-12-01 CURRENT 2007-06-14 Active
Dugald Mactaggart AIRTANKER LIMITEDDirector 2017-12-01 CURRENT 2007-06-14 Active
Dugald Mactaggart AIRTANKER SERVICES LIMITEDDirector 2012-09-05 CURRENT 2007-06-14 Active
Dugald Mactaggart MACTAGGART CONSULTANCY SERVICES LIMITEDDirector 2011-07-22 CURRENT 2011-07-22 Dissolved 2013-11-08

Related Directorships for Stephen Francis Mccann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Francis Mccann AIRTANKER FINANCE LIMITEDDirector 2017-12-01 CURRENT 2007-06-14 Active
Stephen Francis Mccann AIRTANKER LIMITEDDirector 2017-12-01 CURRENT 2007-06-14 Active
Stephen Francis Mccann AIRTANKER SERVICES LIMITEDDirector 2016-11-17 CURRENT 2007-06-14 Active
Stephen Francis Mccann THALES UK LIMITEDDirector 2016-07-01 CURRENT 1966-01-06 Active
Stephen Francis Mccann THALES TRAINING & SIMULATION (MERLIN) LIMITEDDirector 2015-10-02 CURRENT 2000-05-31 Active
Stephen Francis Mccann THALES TRAINING & SIMULATION (ACE) LIMITEDDirector 2015-10-01 CURRENT 1995-02-17 Active
Stephen Francis Mccann THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITEDDirector 2015-10-01 CURRENT 2000-05-31 Active

Related Directorships for Neal Gregory Misell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neal Gregory Misell ASCENT FLIGHT TRAINING (SERVICES) LIMITEDDirector 2016-04-05 CURRENT 2008-03-04 Active
Neal Gregory Misell ADVANCED JET TRAINING HOLDINGS LIMITEDDirector 2016-04-05 CURRENT 2008-03-04 Active
Neal Gregory Misell ADVANCED JET TRAINING LIMITEDDirector 2016-04-05 CURRENT 2008-03-04 Active
Neal Gregory Misell FIXED WING TRAINING HOLDINGS LIMITEDDirector 2016-04-05 CURRENT 2015-08-11 Active
Neal Gregory Misell FIXED WING TRAINING LIMITEDDirector 2016-04-05 CURRENT 2015-08-12 Active
Neal Gregory Misell ASCENT FLIGHT TRAINING (HOLDINGS) LIMITEDDirector 2016-04-05 CURRENT 2008-03-04 Active
Neal Gregory Misell ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITEDDirector 2016-04-05 CURRENT 2008-03-04 Active
Neal Gregory Misell REAR CREW TRAINING LIMITEDDirector 2016-04-05 CURRENT 2009-06-11 Active
Neal Gregory Misell REAR CREW TRAINING HOLDINGS LIMITEDDirector 2016-04-05 CURRENT 2009-06-11 Active
Neal Gregory Misell ROTARY WING TRAINING LIMITEDDirector 2016-04-05 CURRENT 2016-02-26 Active
Neal Gregory Misell BABCOCK SUPPORT SERVICES LIMITEDDirector 2016-04-01 CURRENT 1986-07-03 Active
Neal Gregory Misell AIRTANKER FINANCE LIMITEDDirector 2016-04-01 CURRENT 2007-06-14 Active
Neal Gregory Misell AIRTANKER LIMITEDDirector 2016-04-01 CURRENT 2007-06-14 Active
Neal Gregory Misell BABCOCK AEROSPACE LIMITEDDirector 2016-04-01 CURRENT 1999-12-03 Active
Neal Gregory Misell AIRTANKER SERVICES LIMITEDDirector 2016-03-30 CURRENT 2007-06-14 Active

Related Directorships for Kenneth John Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth John Morrison COBHAM MISSION SYSTEMS LIMITEDDirector 2018-06-18 CURRENT 1978-10-23 Active
Kenneth John Morrison AEROFLEX BURNHAM LIMITEDDirector 2018-06-05 CURRENT 1951-11-07 Active - Proposal to Strike off
Kenneth John Morrison AEROFLEX CAMBRIDGE LTDDirector 2018-06-05 CURRENT 1998-10-16 Active - Proposal to Strike off
Kenneth John Morrison CREDOWAN LIMITEDDirector 2017-12-31 CURRENT 1947-02-17 Active - Proposal to Strike off
Kenneth John Morrison COBHAM COMMS LIMITEDDirector 2017-12-01 CURRENT 1947-03-04 Dissolved 2018-04-17
Kenneth John Morrison CTS PATENTS LIMITEDDirector 2017-12-01 CURRENT 1930-06-28 Active
Kenneth John Morrison AIRTANKER SERVICES LIMITEDDirector 2017-12-01 CURRENT 2007-06-14 Active
Kenneth John Morrison RACAL ANTENNAS LIMITEDDirector 2017-12-01 CURRENT 1960-05-31 Active - Proposal to Strike off
Kenneth John Morrison W.E.S. INVESTMENTS LIMITEDDirector 2017-12-01 CURRENT 2004-10-01 Active - Proposal to Strike off
Kenneth John Morrison STRABOR INVESTMENTS LIMITEDDirector 2017-12-01 CURRENT 2004-11-29 Active - Proposal to Strike off
Kenneth John Morrison MULTIPHASE PUMPING SYSTEMS LIMITEDDirector 2017-12-01 CURRENT 1945-10-26 Active
Kenneth John Morrison COBHAM GROUP LIMITEDDirector 2017-12-01 CURRENT 1973-08-02 Active
Kenneth John Morrison AEROFLEX TEST SOLUTIONS LIMITEDDirector 2017-12-01 CURRENT 1998-01-13 Liquidation
Kenneth John Morrison COBHAM WHITELEY LIMITEDDirector 2017-12-01 CURRENT 1999-04-28 Active - Proposal to Strike off
Kenneth John Morrison STRABOR (AIRCRAFT) LIMITEDDirector 2017-12-01 CURRENT 1956-07-26 Active - Proposal to Strike off
Kenneth John Morrison FLIGHT REFUELLING LIMITEDDirector 2017-12-01 CURRENT 1936-12-29 Active
Kenneth John Morrison W.E.S. (MANUFACTURING) LIMITEDDirector 2017-12-01 CURRENT 1983-10-10 Active - Proposal to Strike off
Kenneth John Morrison COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITEDDirector 2017-12-01 CURRENT 1981-05-29 Active - Proposal to Strike off
Kenneth John Morrison LOCKWASH US LIMITEDDirector 2017-05-22 CURRENT 2008-12-08 Active - Proposal to Strike off
Kenneth John Morrison LOCKMAN FINANCE LIMITEDDirector 2017-05-05 CURRENT 2009-12-09 Active - Proposal to Strike off
Kenneth John Morrison LOCKMAN ELECTRONIC HOLDINGS LIMITEDDirector 2017-05-05 CURRENT 1982-10-18 Liquidation
Kenneth John Morrison LOCKMAN INVESTMENTS LIMITEDDirector 2017-05-05 CURRENT 1960-11-16 Active
Kenneth John Morrison MANLOCK INVESTMENTS LIMITEDDirector 2017-05-05 CURRENT 2004-08-27 Liquidation
Kenneth John Morrison AIRTANKER FINANCE LIMITEDDirector 2015-04-30 CURRENT 2007-06-14 Active
Kenneth John Morrison AIRTANKER LIMITEDDirector 2015-04-30 CURRENT 2007-06-14 Active
Kenneth John Morrison LOCKMAN PROPERTIES LIMITEDDirector 2006-12-22 CURRENT 2006-10-31 Active
Kenneth John Morrison LOCKMAN FINANCING LIMITEDDirector 2006-11-27 CURRENT 2002-01-10 Active - Proposal to Strike off

Related Directorships for Gordon Francis De Courcy Page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Francis De Courcy Page SEASCAPE GROUP LIMITEDDirector 2013-11-18 CURRENT 2013-10-22 Active
Gordon Francis De Courcy Page AIRTANKER (FSTA) LIMITEDDirector 2009-02-10 CURRENT 2001-04-03 Dissolved 2014-04-08
Gordon Francis De Courcy Page AIRTANKER 1 LIMITEDDirector 2009-02-10 CURRENT 2001-04-03 Dissolved 2016-01-26
Gordon Francis De Courcy Page AIRTANKER EQUITY BRIDGE LOAN LIMITEDDirector 2009-02-10 CURRENT 2007-06-14 Dissolved 2014-10-21
Gordon Francis De Courcy Page AIRTANKER FINANCE LIMITEDDirector 2009-02-10 CURRENT 2007-06-14 Active
Gordon Francis De Courcy Page AIRTANKER LIMITEDDirector 2009-02-10 CURRENT 2007-06-14 Active
Gordon Francis De Courcy Page AVRILLIAN LIMITEDDirector 2003-07-10 CURRENT 2003-02-18 Dissolved 2017-04-12
Gordon Francis De Courcy Page BOURNEMOUTH DORSET AND POOLE ECONOMIC PARTNERSHIP LIMITEDDirector 2002-07-18 CURRENT 1999-09-07 Dissolved 2013-12-03

Related Directorships for Didier Jean Luc Plantecoste

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Didier Jean Luc Plantecoste AIRTANKER FINANCE LIMITEDDirector 2018-03-07 CURRENT 2007-06-14 Active
Didier Jean Luc Plantecoste AIRTANKER LIMITEDDirector 2018-03-07 CURRENT 2007-06-14 Active