The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Andrew, David William
    Chief Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Reece, Ian Mark
    Executive born in September 1967
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Reece, Ian Mark
    Executive
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Colin John
    Executive born in May 1973
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 4
    AVIATION NATION LTD
    3, Malahide Road, Swords, Co Dublin, Ireland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,081,363 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 19
  • 1
    Scott, Peter Allan
    Executive born in March 1952
    Individual
    Officer
    2002-12-09 ~ 2014-03-28
    OF - Director → CIF 0
    Scott, Peter Allan
    Individual
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 2
    Kellar, Rudy
    Chief Executive born in October 1962
    Individual
    Officer
    2002-12-09 ~ 2005-07-19
    OF - Director → CIF 0
    Kellar, Rudy
    Chief Executive
    Individual
    Officer
    2002-12-09 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 3
    Forster, Neil Milward
    Company Director born in May 1927
    Individual
    Officer
    1998-06-15 ~ 1999-05-17
    OF - Director → CIF 0
  • 4
    Stewart, Philip John
    Managing Director born in December 1934
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Williams, Gordon Howat
    Finance Director born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 6
    Rogge, Philippe Charles Adolphe
    Employee born in December 1969
    Individual
    Officer
    2000-09-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Mactaggart, John Wallace
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1998-08-15
    OF - Director → CIF 0
  • 8
    Criel, Ludwig Prosper Maria
    Directors Of Cies born in October 1951
    Individual
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 9
    Stokes, Peter Edward
    Company Secretary born in October 1939
    Individual
    Officer
    1993-01-28 ~ 1995-04-04
    OF - Director → CIF 0
    Stokes, Peter Edward
    Individual
    Officer
    ~ 1995-04-04
    OF - Secretary → CIF 0
  • 10
    Timmermans, Benoit Louis
    Director Of Cies born in December 1960
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2000-09-06
    OF - Director → CIF 0
    Timmermans, Benoit Louis
    Executive born in December 1960
    Individual (1 offspring)
    2001-02-28 ~ 2002-12-09
    OF - Director → CIF 0
  • 11
    Higgins, Ronald Peter
    Cs
    Individual
    Officer
    1995-04-04 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 12
    Timson, Michael Percy
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Gracie, Gavin Hugh
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 1998-06-15
    OF - Director → CIF 0
  • 14
    Flynn, Hugh Reginald Alexander
    Executive born in July 1954
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2008-04-15
    OF - Director → CIF 0
    Flynn, Hugh Reginald Alexander
    Business Executive born in July 1954
    Individual (3 offsprings)
    2014-03-28 ~ 2020-07-13
    OF - Director → CIF 0
    Flynn, Hugh Reginald Alexander
    Executive
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 15
    Boettger, Roeloff Jacobus
    Chief Executive Officer born in May 1961
    Individual
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 16
    Baxter, John William
    Director born in July 1934
    Individual
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 17
    Smith, Frederik Johannes Roberts
    Director born in February 1962
    Individual
    Officer
    2002-12-09 ~ 2006-10-23
    OF - Director → CIF 0
  • 18
    Saverys, Nicholas Georges Marie
    Director Of Cies born in January 1958
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 19
    Marsh, Ian Westwood, Canon
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1996-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AIR CONTRACTORS (UK) LIMITED

Previous names
HUNTING CARGO AIRLINES LIMITED - 1998-06-24
AIR BRIDGE CARRIERS LIMITED - 1992-09-01
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
10,449,000 GBP2022-12-31
9,848,000 GBP2021-12-31
Cash at bank and in hand
168,000 GBP2022-12-31
22,000 GBP2021-12-31
Current Assets
10,617,000 GBP2022-12-31
9,870,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,146,000 GBP2022-12-31
-1,669,000 GBP2021-12-31
Net Current Assets/Liabilities
8,471,000 GBP2022-12-31
8,201,000 GBP2021-12-31
Total Assets Less Current Liabilities
8,471,000 GBP2022-12-31
8,201,000 GBP2021-12-31
Net Assets/Liabilities
8,471,000 GBP2022-12-31
8,201,000 GBP2021-12-31
Equity
Called up share capital
7,992,000 GBP2022-12-31
7,992,000 GBP2021-12-31
Retained earnings (accumulated losses)
479,000 GBP2022-12-31
209,000 GBP2021-12-31
Equity
8,471,000 GBP2022-12-31
8,201,000 GBP2021-12-31
Average Number of Employees
482022-01-01 ~ 2022-12-31
492021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
  • AIR CONTRACTORS (UK) LIMITED
    Info
    HUNTING CARGO AIRLINES LIMITED - 1998-06-24
    AIR BRIDGE CARRIERS LIMITED - 1992-09-01
    Registered number 01065190
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 1972-08-10 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.