FR AVIATION LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

FR AVIATION LIMITED is a Private Limited Company from CHRISTCHURCH UNITED KINGDOM and has the status: Active.
FR AVIATION LIMITED was incorporated 59 years ago on 09/04/1965 and has the registered number: 00845310. The accounts status is FULL and accounts are next due on 30/09/2024.

FR AVIATION LIMITED - CHRISTCHURCH

This company is listed in the following categories:
51101 - Scheduled passenger air transport
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE HARRISON Jun 1981 British Director 2020-10-16 CURRENT
DR NICOLAS ANDERSON May 1968 British Director 2023-12-11 CURRENT
MR SIMON JAMES PARTRIDGE May 1971 British Director 2023-10-31 CURRENT
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2019-01-10 CURRENT
BLAIR WALLIS Feb 1957 British Secretary 1997-10-20 UNTIL 2002-10-21 RESIGNED
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 1993-02-21 UNTIL 2002-07-01 RESIGNED
GEOFFREY ERIC ROE Jul 1944 British Director 1997-07-28 UNTIL 2002-06-30 RESIGNED
MR PETER WAYNE NOTTAGE Apr 1964 Australian Director 2011-06-20 UNTIL 2011-06-20 RESIGNED
MR MICHAEL ANDREW LEAKER Dec 1935 British Director 1992-01-01 UNTIL 1997-12-31 RESIGNED
MR DENNIS EDWARD LEWIS May 1931 British Director RESIGNED
MR PETER WAYNE NOTTAGE Apr 1964 Australian Director 2011-06-20 UNTIL 2018-04-27 RESIGNED
MR PHILIP YOUNG Oct 1974 British Director 2017-08-04 UNTIL 2018-08-06 RESIGNED
. LORD HOUGHTON OF RICHMOND Oct 1954 British Director 2020-10-16 UNTIL 2021-09-01 RESIGNED
MR DAVID EDEN MORGAN Apr 1936 British Director RESIGNED
CAPTAIN JOHN RICHARD MYERS May 1945 British Director 1992-01-01 UNTIL 2002-01-17 RESIGNED
MR MICHAEL DAVID PARRY Secretary 2018-08-06 UNTIL 2020-03-31 RESIGNED
ALEXANDER JOHN HANNAM Mar 1946 British Director 2002-07-29 UNTIL 2005-12-21 RESIGNED
MR DAVID ROBERT HARRISON British Director 2005-12-21 UNTIL 2011-05-18 RESIGNED
PETER RICHARDSON Jun 1956 British Secretary RESIGNED
PETER RICHARDSON Jun 1956 British Secretary 2002-10-21 UNTIL 2006-08-01 RESIGNED
MR JONATHAN MORRIS HUDSON Secretary 2011-06-20 UNTIL 2012-07-09 RESIGNED
MR STUART HELLYAR Secretary 2017-04-07 UNTIL 2017-08-04 RESIGNED
MR DAVID ROBERT HARRISON British Secretary 2006-08-01 UNTIL 2011-05-18 RESIGNED
MR PAUL ARMSTRONG Secretary 2012-07-09 UNTIL 2017-04-07 RESIGNED
MR PHILIP YOUNG Secretary 2017-08-04 UNTIL 2018-08-06 RESIGNED
SIR MICHAEL JOHN COBHAM Feb 1927 British Director RESIGNED
CLAUD JOHN FREEMAN Dec 1960 Irish Director 2004-10-25 UNTIL 2005-12-01 RESIGNED
RICHARD WILLIAM JOHN FLETCHER Aug 1945 British Director 1999-10-04 UNTIL 2002-10-21 RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2001-12-03 UNTIL 2010-12-31 RESIGNED
JOHN DANNING Oct 1944 British Director 2001-10-15 UNTIL 2009-10-08 RESIGNED
MR STUART HELLYAR Jun 1970 British Director 2017-04-07 UNTIL 2017-08-04 RESIGNED
MICHAEL EUGENE COGAN Jul 1951 British Director 1996-03-18 UNTIL 2004-10-25 RESIGNED
MR JAMES CHAPMAN Sep 1952 British Director 2003-04-11 UNTIL 2008-12-31 RESIGNED
MR JOHN BLAKELEY Oct 1942 British Director RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2012-02-21 UNTIL 2017-04-07 RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2018-04-27 UNTIL 2023-10-31 RESIGNED
MR MICHAEL DAVID PARRY Dec 1975 British Director 2018-05-21 UNTIL 2020-03-31 RESIGNED
MR CHARLES ANTHONY HUGHES Oct 1955 British Director 2009-04-15 UNTIL 2011-05-17 RESIGNED
MR CHRISTOPHER PAUL GRANGER Jul 1967 British Director 2005-12-21 UNTIL 2006-07-31 RESIGNED
MR COLIN FREDERICK JOSEPH JONES Jun 1938 British Director RESIGNED
BLAIR WALLIS Feb 1957 British Director 1996-01-01 UNTIL 2002-10-21 RESIGNED
MR DESMOND THOMAS TAYLOR Dec 1960 British Director 1999-12-01 UNTIL 2012-02-21 RESIGNED
ALASTAIR GILES IRWIN Jul 1943 British Director RESIGNED
PETER RICHARDSON Jun 1956 British Director RESIGNED
MR RICHARD HOLGATE NEEDHAM RHODES Dec 1943 British Director RESIGNED
MR ROB PENDLE May 1959 British Director 2013-12-16 UNTIL 2014-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Draken Uk Bidco Limited 2020-10-14 Christchurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fr Aviation Group Limited 2016-04-06 - 2020-10-14 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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