H+S Aviation Limited
- Company number
- 00422128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1946
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- Standardaero (UK) Holdings Limited (2 companies)
Registered office
Previous names
- H & S Aviation Limited (until 26 Oct 2015)
- Hants And Sussex Aviation Limited (until 1 Jan 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPLAN, Michael L. | Director | 16 Sep 2026 | |
| KANE, Shannon, Director | Director | 10 Oct 2023 | |
| ROSEBOROUGH, Diane | Secretary | 1 Jul 2021 | |
| SATTERFIELD, Daniel | Director | 13 Feb 2023 | 16 Sep 2026 |
| FAWKES, Brent | Director | 1 Jul 2021 | 11 Oct 2023 |
| SCOTT, Michael Robert | Director | 1 Jul 2021 | 9 Feb 2023 |
| MCELROY, Hugh | Director | 3 Dec 2018 | 1 Jul 2021 |
| JUPP, Philip Arthur | Director | 2 Aug 2017 | 1 Jul 2021 |
| JERAM, Matthew Robert | Director | 17 May 2017 | 1 Jul 2021 |
| BONDER, William James | Director | 1 Feb 2016 | 1 Jul 2021 |
| STUBBS, Mark | Director | 1 Jan 2013 | 1 Jul 2021 |
| JOHNSTONE, Mark Robin | Director | 6 Sep 2016 | 3 Dec 2018 |
| MARTIN, Sarah Elizabeth | Director | 1 Jan 2013 | 30 Mar 2016 |
| MARTIN, Sarah Elizabeth | Secretary | 24 Feb 2006 | 30 Mar 2016 |
| TAYLOR, Mark Stuart | Director | 1 Apr 2011 | 31 Jan 2016 |
| MCELROY, Hugh Edward | Director | 7 Apr 2006 | 31 Dec 2012 |
| HEAD, Christopher John | Director | 1 Jun 2000 | 31 Dec 2012 |
| BUEHLER, Kurt Lawrence | Director | 1 Dec 2003 | 7 Apr 2006 |
| NIGHTINGALE, Gillian Lisa | Director | 1 Jan 2004 | 24 Feb 2006 |
| NIGHTINGALE, Gillian Lisa | Secretary | 1 Mar 2001 | 24 Feb 2006 |
| DONLAN, James Patrick | Director | 1 Jan 2003 | 16 Jun 2005 |
| ROBINSON, Alan Charles | Director | - | 31 Dec 2002 |
| DERBY, George Franklin | Director | 9 Mar 1998 | 31 Aug 2001 |
| BARKER, John Ernest Ridley | Secretary | 11 Apr 1997 | 1 Mar 2001 |
| BARKER, John Ernest Ridley | Director | 1 Mar 1993 | 1 Mar 2001 |
| DODSON, Richard | Director | 9 Mar 1998 | 28 Feb 2001 |
| MCROBERT, David Malcolm | Director | 1 May 1997 | 31 Jan 2000 |
| RUSSELL, Anthony Lorraine | Director | - | 30 Sep 1998 |
| FISCHER, Andrew Olaf | Director | 6 Dec 1996 | 9 Mar 1998 |
| FLETCHER, Alan Thomas | Director | 6 Dec 1996 | 9 Mar 1998 |
| FISHER, Ian | Director | 6 Dec 1996 | 9 Mar 1998 |
| SMITH, Stephen Anthony | Director | - | 9 Mar 1998 |
| BLAW DUCTS LIMITED | Corporate-Secretary | 6 Dec 1996 | 11 Apr 1997 |
| WHEELER, Simon Crane | Director | 29 Dec 1994 | 6 Dec 1996 |
| RICHARDSON, Karen | Secretary | 3 Oct 1994 | 6 Dec 1996 |
| HEWETT, Peter John | Director | - | 6 Dec 1996 |
| FIELDING, Kelly | Secretary | 3 Oct 1994 | 22 Dec 1995 |
| BARKER, John Ernest Ridley | Secretary | 1 Mar 1993 | 3 Oct 1994 |
| EMMS, Paul Francis Nicholas | Director | - | 15 Feb 1994 |
| WILLANS, John Richard David | Director | - | 30 Nov 1993 |
| ARCHER, William Richard Valentine | Director | - | 20 Oct 1993 |
| LYNN, Geoffrey John | Director | - | 31 Jul 1993 |
| LYNN, Geoffrey John | Secretary | - | 1 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vector Aerospace (Uk Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2022 | |
| Standardaero (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 20 Jun 2022 |
| Signature Aviation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2021 |
Accounts
Connections
Owned by
H+S Aviation Limited → Vector Aerospace (UK Holdings) Limited → Standardaero (UK) Holdings Limited
Directors’ other companies
- KAPLAN, Michael L. - Director at Vector Aerospace International Limited