OpenCompanies

Qualitair Aviation Services Limited

Company number
02115309
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Mar 1987
Dissolved
20 Oct 2026
Nature of business
Manufacture of air and spacecraft and related machinery
Temporary employment agency activities
Corporate group
Randstad Group UK (9 companies)

Registered office

450 Capability Green
Luton
LU1 3LU

Previous names

  • Qualitair Engineering Limited (until 27 Mar 1990)
  • Intercede 434 Limited (until 2 Jun 1987)
  • Qualitair Engineering Services Limited (until 22 Apr 2008)

Officers

NameRoleAppointedResigned
SLONINA, Kajetan Edward Director 15 Oct 2025
MILLER, Julie Ann Director 1 Aug 2025
MCDERMOTT, Cathal Noel, Mr Secretary 19 Jul 2024
SHORT, Victoria Ann Director 1 Jan 2021 15 Oct 2025
BRUCE, David Julian Director 1 Jan 2021 31 Jul 2025
MAYES, John Secretary 14 May 2020 19 Jul 2024
GOODHEAD, Owen Neil Director 15 Feb 2012 12 Jan 2023
CONWAY, Paul Francis, Director Director 18 Jan 2016 31 Dec 2022
FISHER, Robin Secretary 1 Jan 2018 14 May 2020
EVANS, Christine Secretary 24 Jul 2017 1 Jan 2018
CURRIE, Fraser Alexander Donald Director 12 May 2008 8 Jan 2016
TONKS, Paul David Director 15 Feb 2012 20 Feb 2013
BULL, Mark Jonathan Director 4 Jul 2011 15 Feb 2012
WILKINSON, Brian Director 23 Aug 2005 15 Feb 2012
READER, Colin Graham Director 23 Aug 2005 19 Dec 2011
HERVEY MURRAY, David Jonathan Director 28 Nov 2001 30 Sep 2010
KING, James Russell Secretary 23 Aug 2005 11 Dec 2008
DONOHOE, Michael Brendan Director 28 Nov 2001 30 Oct 2008
BOTTOMLEY, Peter Director - 31 Dec 2007
SEDGWICK, Christine Secretary 14 Mar 1994 23 Aug 2005
BOTTOMLEY, Peter Secretary 1 Feb 1993 14 Mar 1994
SMITH, Hugh Director - 14 Mar 1994
HERVEY-MURRAY, David Jonathan Director - 31 Jan 1993
HERVEY-MURRAY, David Jonathan Secretary - 31 Jan 1993
ROSS, Richard Director - 8 Jun 1992

Control

NameNature of controlNotifiedCeased
Qualitair Aviation Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2016

Accounts

Connections

Owned by

Qualitair Aviation Services Limited → Qualitair Aviation Group Limited → Randstad UK Holding Limited → Randstad Group UK

Directors’ other companies

Companies at the same address

Data