Menzies Aviation Limited
- Company number
- 02961404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1994
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Menzies Aviation Limited Limited (until 26 Aug 2022)
- Menzies Aviation Limited (until 26 Aug 2022)
- Menzies Aviation PLC (until 17 Aug 2022)
- Menzies Aviation Group Public Limited Company (until 6 Apr 2004)
- Menzies Transport Services Limited (until 5 Dec 2000)
- Skyport Holdings Limited (until 29 Oct 1997)
- Peaco No.42 Limited (until 1 Nov 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNGABISSOON, Ashwin Rabin | Director | 5 Aug 2022 | |
| GEDDES, John Francis Alexander | Secretary | 27 Mar 2015 | |
| GEDDES, John Francis Alexander | Director | 27 Mar 2015 | |
| JOEINIG, Philipp | Director | 10 Dec 2020 | 5 Aug 2022 |
| WALKER, Mervyn | Director | 24 Aug 2020 | 5 Aug 2022 |
| LANZOS, Alvaro Gomez-Reino Lago De | Director | 2 Dec 2019 | 5 Aug 2022 |
| TROLLOPE, David Alastair | Director | 11 Jan 2017 | 5 Aug 2022 |
| WILSON, Giles Robert Bryant | Director | 20 May 2016 | 24 Aug 2020 |
| BLACK, Forsyth Rutherford | Director | 5 Aug 2016 | 11 Mar 2019 |
| THOMAS, Neil | Director | 26 Feb 2015 | 11 Jan 2017 |
| BELL, Paula | Director | 10 Jun 2013 | 20 May 2016 |
| KOLLER, Stephen Lawrence | Director | 28 Jun 2004 | 5 Jan 2016 |
| TURNBULL, Tristan George | Secretary | 11 Sep 2006 | 27 Mar 2015 |
| WALKER, Mervyn | Director | 31 Dec 2002 | 27 Mar 2015 |
| WILSON, Giles Robert Bryant | Director | 11 Apr 2011 | 26 Feb 2015 |
| SMYTH, Craig Allan Gibson | Director | 15 Oct 1997 | 4 Nov 2014 |
| DOLLMAN, Paul Bernard | Director | 12 Oct 2012 | 17 May 2013 |
| WILSON, Giles Robert Bryant | Director | 11 Apr 2011 | 11 Apr 2011 |
| JENKINS, Graeme Mckinlay | Director | 20 Apr 2007 | 19 Mar 2010 |
| YIEND, Simon John | Director | 20 Sep 2006 | 2 Jul 2008 |
| HARNDEN, Philip | Director | 28 Jun 2004 | 2 Jul 2008 |
| CROSS, James Mark | Director | 15 Feb 2008 | 12 Mar 2008 |
| MACMILLAN, Ian Clive | Director | 1 Sep 2005 | 5 Nov 2007 |
| SMITH, Paul Richard | Director | 20 Dec 2004 | 5 Nov 2007 |
| HARNDEN, Philip | Secretary | 24 Apr 2006 | 29 Aug 2007 |
| DONALD, Alan Charles | Director | 4 Jul 2005 | 20 Apr 2007 |
| GEDDES, John Francis Alexander | Secretary | 24 Jan 2005 | 1 Oct 2006 |
| CROSS, James Mark | Director | 28 Jun 2004 | 11 May 2006 |
| HARNDEN, Philip | Secretary | 31 Mar 2000 | 24 Jan 2005 |
| CLIFFORD, Conrad Frederick James | Director | 31 Dec 2002 | 8 Oct 2004 |
| SMITH, Peter Simon | Director | 15 Oct 1997 | 30 Apr 2004 |
| BROMHAM, Malcolm John | Director | 31 Dec 2002 | 1 Aug 2003 |
| VERTANNES, Desmond Stephen | Director | 31 Dec 2002 | 1 Aug 2003 |
| ANDERSON, Charles Adair | Secretary | 19 Sep 2000 | 1 Aug 2003 |
| MACKAY, David James | Director | 24 Feb 2003 | 9 May 2003 |
| MULHOLLAND, Eric | Secretary | 27 Oct 2000 | 14 Nov 2001 |
| ANDERSON, Charles Adair | Director | 30 Apr 2001 | 1 May 2001 |
| HARNDEN, Philip | Director | 27 Apr 2001 | 1 May 2001 |
| WARBURTON, Trevor Alan | Director | 17 Jun 1999 | 12 Mar 2001 |
| BINGLEY, Robert Alexander | Director | 11 Jun 1999 | 12 Jan 2001 |
| VERTANNES, Desmond Stephen | Director | 20 May 1999 | 12 Jan 2001 |
| GARDNER, Allan Paul | Director | 15 Oct 1997 | 12 Jan 2001 |
| ANDERSON, Charles Adair | Secretary | 20 Oct 1994 | 31 Mar 2000 |
| BENNETT, James Douglas Scott | Director | 30 Aug 1996 | 15 Oct 1997 |
| NOEL-PATON, Frederick Ranald, The Hon | Director | 20 Oct 1994 | 15 Oct 1997 |
| MACKAY, David James | Director | 20 Oct 1994 | 15 Oct 1997 |
| ARUNLEX LIMITED | Corporate-Nominee-Director | 23 Aug 1994 | 20 Oct 1994 |
| PEACHEY & CO | Corporate-Nominee-Secretary | 23 Aug 1994 | 20 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Menzies Aviation Holdings 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 | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 30 Sep 2015 | - |
| 31 Dec 2014 | - |
| 30 Sep 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 29 Dec 2007 | - |
| 30 Dec 2006 | - |
| 31 Dec 2005 | - |
| 25 Dec 2004 | - |
| 27 Dec 2003 | - |
| 28 Dec 2002 | - |
| 29 Dec 2001 | - |
| 30 Apr 2001 | - |
| 6 May 2000 | - |
| 1 May 1999 | - |
| 2 May 1998 | - |
| 3 May 1997 | - |
| 4 May 1996 | - |
| 29 Apr 1995 | - |
Connections
Owned by
Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited → John Menzies Limited
Controls
- Air Menzies International Limited (02901571)
- Aviation Service (Iraq) Limited (09023011)
- London Cargo Group Limited (02620058)
- Mag Nominees Limited (04039938)
- Manchester Cargo Centre Limited (03546301)
- Menzies Aviation (Luton) Limited (04991115)
- Menzies Aviation (Nl) Limited (03717746)
- Menzies Aviation (Santo Domingo) Limited (04041629)
- Menzies Aviation (UK) Limited (03985080)
- Menzies World Cargo Limited (00967608)
Directors’ other companies
- GEDDES, John Francis Alexander - Director at John Menzies (Edinburgh) Limited
- GEDDES, John Francis Alexander - Director at Menzies Services Limited
- GEDDES, John Francis Alexander - Director at John Menzies Limited
- GEDDES, John Francis Alexander - Director at Menzies Group Holdings Limited
- GEDDES, John Francis Alexander - Secretary at John Menzies Finance Limited
- GEDDES, John Francis Alexander - Director at John Menzies Finance Limited
- GEDDES, John Francis Alexander - Director at Menzies Aviation Holdings Limited
- GEDDES, John Francis Alexander - Director at John Menzies Corporate Services Limited
- GEDDES, John Francis Alexander - Secretary at John Menzies (Birmingham) Limited
- GEDDES, John Francis Alexander - Director at John Menzies (Birmingham) Limited
Companies at the same address
- Airbase Flight Support Limited (05976912)
- Asig Holdings Limited (06541234)
- John Menzies Corporate Services Limited (02704402)
- John Menzies Finance Limited (06274953)
- John Menzies Property 1 Limited (11186993)
- Menzies Aviation (Asig) Limited (01791709)
- Menzies Aviation (Nl) Limited (03717746)
- Menzies Aviation (UK) Limited (03985080)
- Menzies Aviation Holdings Limited (04055077)
- Menzies Aviation International Limited (15356267)