Boker Aeroclean Limited
- Company number
- 02057077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1986
- Nature of business
- Scheduled passenger air transport
- Corporate group
- Brown Topco Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Laura Anne | Director | 13 Jan 2025 | |
| HARKINS, Owen Stephen | Director | 1 Apr 2021 | |
| GEDDES, John Francis Alexander | Secretary | 31 Jan 2017 | |
| DEVANEY, Christopher Michael | Director | 25 Mar 2024 | 13 Jan 2025 |
| TROLLOPE, David Alastair | Director | 29 May 2019 | 25 Mar 2024 |
| MCCREATH, Matthew Brook | Director | 29 May 2019 | 1 Apr 2021 |
| NIEKERK, Deon Van | Director | 31 Jan 2017 | 29 May 2019 |
| RELF, Laura | Director | 31 Jan 2017 | 29 May 2019 |
| JOHNSTONE, Mark Robin | Director | 18 Mar 2014 | 31 Jan 2017 |
| BROOKS, David Robert | Director | 1 Sep 2007 | 31 Jan 2017 |
| BROOKS, David Robert | Secretary | 4 May 2007 | 31 Jan 2017 |
| PEARSE, Francis Patrick | Director | 1 Feb 2010 | 18 Mar 2014 |
| FRANCIS PEARSE | Corporate-Director | 1 Feb 2010 | 1 Feb 2010 |
| EDWARDS, Mark | Director | 7 Dec 2004 | 1 Feb 2010 |
| BROOKS, David Robert | Director | 4 May 2007 | 14 Aug 2007 |
| BROOKS, David | Director | 7 Dec 2004 | 14 Aug 2007 |
| BROOKS, David | Secretary | 7 Dec 2004 | 14 Aug 2007 |
| EDWARDS, Mark | Secretary | 7 Dec 2004 | 14 Aug 2007 |
| BOKER, Sylvia | Director | 19 Jan 1994 | 7 Dec 2004 |
| BOKER, Brigitte | Secretary | - | 7 Dec 2004 |
| BOKER, Charles William Manfred | Director | - | 7 Dec 2004 |
| WRIGHT, Elizabeth | Director | 13 Nov 1991 | 19 Jan 1994 |
| BOKER, Brigitte | Director | - | 13 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Menzies Aviation (Asig) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Boker Aeroclean Limited → Menzies Aviation (Asig) Limited → Asig Holdings Limited → BBA Holdings Limited → Signature Aviation Limited → Brown Bidco Limited
Directors’ other companies
- HARKINS, Owen Stephen - Director at Express Handling (Scotland) Limited
- HARKINS, Owen Stephen - Director at Ogden Cargo Limited
- HARKINS, Owen Stephen - Director at Menzies Aviation International Limited
- HARKINS, Owen Stephen - Director at Aviation Consultancy Services Limited
- HARKINS, Owen Stephen - Director at Menzies Aviation (Nl) Limited
- HARKINS, Owen Stephen - Director at Elmdon Cargo Handling Limited
- MITCHELL, Laura Anne - Director at Airbase Flight Support Limited
- MITCHELL, Laura Anne - Director at Express Handling (Scotland) Limited
- MITCHELL, Laura Anne - Director at Elmdon Cargo Handling Limited
- MITCHELL, Laura Anne - Director at John Menzies (Birmingham) Limited
Companies at the same address
- Air Marketing Services Limited (02059380)
- Aviation Service (Iraq) Limited (09023011)
- Cargo 2000 Limited (02536647)
- Cargosave Limited (00988930)
- Coronet Aviation Services Limited (02497186)
- Cranford Forwarders Bond Limited (01510592)
- Elmdon Cargo Handling Limited (02704745)
- Heathrow Aviation Services Limited (03264386)
- John Menzies (108) Limited (02988938)
- John Menzies (Birmingham) Limited (00157222)