Patriot Aviation Limited
- Company number
- 02672115
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1991
- Dissolved
- 3 Nov 2026
- Nature of business
- Renting and leasing of air passenger transport equipment
- Corporate group
- Rigby Group (Rg) PLC (72 companies)
Registered office
Previous names
- Burman Aviation Limited (until 31 Jan 2002)
- Burman Helicopters Limited (until 12 Sep 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIGBY, Steven Paul | Director | 1 Feb 2024 | |
| SOUTHALL, Paul Raymond | Director | 14 Jan 2011 | 1 Mar 2024 |
| RIGBY, Peter, Sir | Director | 21 Jan 2002 | 30 Jul 2020 |
| HASKER, Vincent Clive | Secretary | 1 Dec 2006 | 20 Nov 2011 |
| DRURY, Keith Thomas | Secretary | 30 Sep 2005 | 30 Sep 2006 |
| BURROWS, Simon James | Director | 1 Mar 2004 | 31 Jan 2006 |
| WALLIS, Lynda | Secretary | 22 Jul 2002 | 30 Sep 2005 |
| CREED, Michael John | Director | 21 Jan 2002 | 12 Nov 2003 |
| SPRUCE, Victoria Ann | Secretary | 21 Jan 2002 | 21 Jul 2002 |
| SPRUCE, Victoria Ann | Secretary | 24 Aug 2001 | 21 Jan 2002 |
| CATTO, James Stuart Gordon | Director | 26 Aug 1994 | 21 Jan 2002 |
| CATTO, Stephen Gordon, Rt Hon Lord | Director | 26 Aug 1994 | 3 Sep 2001 |
| CAKEBREAD, Susan Ann | Secretary | 21 Oct 1998 | 24 Aug 2001 |
| BAILEY, Stewart Geoffrey | Director | 24 Sep 1996 | 8 Feb 2001 |
| SEAGO, Gillian Rosalind | Secretary | 12 Sep 1995 | 21 Oct 1998 |
| SEAGO, George Kent | Director | 30 Aug 1995 | 22 Sep 1998 |
| ELLIOTT, Peter | Director | 24 Sep 1996 | 15 Jul 1998 |
| BURMAN, Elizabeth Jane | Secretary | 18 Dec 1991 | 12 Sep 1995 |
| BURMAN, Elizabeth Jane | Director | 18 Dec 1991 | 12 Sep 1995 |
| BURMAN, Nicholas Charles | Director | 18 Dec 1991 | 31 Aug 1995 |
| CATTO, James Stuart Gordon | Director | 18 Dec 1991 | 27 Jan 1992 |
| C I NOMINEES LIMITED | Corporate-Nominee-Director | 12 Dec 1991 | 18 Dec 1991 |
| CITY INITIATIVE LIMITED | Corporate-Nominee-Secretary | 12 Dec 1991 | 18 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patriot Aerospace Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | -£8,434,752 | £48,984 | 563393 |
| 31 Mar 2023 | - | -£8,525,448 | £15,525 | 489731 |
| 31 Mar 2022 | £480,623 | -£8,417,802 | £0 | 0 |
| 31 Mar 2021 | £118,737 | -£8,462,501 | £90,793 | 0 |
| 31 Mar 2020 | £536,092 | -£5,132,428 | - | 1 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
Connections
Owned by
Patriot Aviation Limited → Patriot Aerospace Limited → Rigby Group (Rg) PLC
Directors’ other companies
- RIGBY, Steven Paul - Director at SCC 123 Limited
- RIGBY, Steven Paul - Director at Nuvias Uc Limited
- RIGBY, Steven Paul - Director at Sea Holdings (UK) Limited
- RIGBY, Steven Paul - Director at SCC Overseas Holdings Limited
- RIGBY, Steven Paul - Director at Visavvi Limited
- RIGBY, Steven Paul - Director at Cloudclevr Holdings Limited
- RIGBY, Steven Paul - Director at Sea Holdings Limited
- RIGBY, Steven Paul - Director at Greenpower Park Holdings Limited
- RIGBY, Steven Paul - Director at The Saville Group Limited
- RIGBY, Steven Paul - Director at Allect Limited
Companies at the same address
- Allect Limited (05884731)
- Allison Industrial UK Limited (02069720)
- Ashwoods Innovations Limited (10632700)
- Dana Lindley Technology Centre Limited (05951595)
- Dana Tm4 UK Ltd (04804444)
- Dana UK Driveshaft Limited (06088797)
- Pi Innovo Holdings Limited (07596507)
- Rigby & Rigby Limited (06078300)
- Rigby Capital Holdings Limited (10645860)