Castle Air Limited
- Company number
- 03188994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 1996
- Nature of business
- Repair and maintenance of aircraft and spacecraft
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Non-scheduled passenger air transport
Service activities incidental to air transportation
Registered office
Previous names
- Broadbreak Limited (until 14 Jan 1997)
- Castle Air Charters Limited (until 11 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 22 Apr 1996 | 3 May 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Apr 1996 | 3 May 1996 |
| JOHN LANSBURY UNLIMITED | Corporate-Director | 3 May 1996 | 16 Jan 1997 |
| JLA SERVICES LIMITED | Corporate-Secretary | 3 May 1996 | 16 Jan 1997 |
| MALRIC-SMITH, Michael Roland | Director | 2 Dec 1996 | 31 Jul 2008 |
| FLOOD, Roy Stanley | Secretary | 16 Jan 1997 | 28 Nov 2011 |
| FLOOD, Graham Charles | Director | 3 May 1996 | 11 Dec 2012 |
| THOMPSON, Keith Robin | Director | 2 Dec 1996 | 3 Oct 2013 |
| FLOOD, Adrian Glen | Director | 3 May 1996 | 1 Nov 2013 |
| SOUCH, Jonathan | Director | 27 Nov 1997 | 1 Jan 2019 |
| FLOOD, Stuart John | Director | 3 May 1996 | 15 Sep 2021 |
| FOWELL, Susan Irene | Director | 17 Sep 2021 | |
| BUNYARD, Ross Kristian | Director | 30 Jul 2008 | |
| FLOOD, Roy Stanley | Director | 3 May 1996 | |
| MANNING, Robert Anthony Kneale | Director | 3 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart John Flood | Significant Influence Or Control | 6 Apr 2016 | 15 Sep 2021 |
| Mr Ross Kristian Bunyard | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Roy Stanley Flood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | £34,236,679 | £12,884,266 | £2,599,601 | 101 |
| 30 Nov 2023 | - | - | - | - |
| 30 Nov 2022 | - | - | - | - |
| 30 Nov 2021 | - | - | - | - |
| 30 Nov 2020 | - | - | - | - |
| 30 Nov 2019 | - | - | - | - |
| 30 Nov 2018 | - | - | - | - |
| 30 Nov 2017 | - | - | - | - |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
| 30 Nov 2000 | - | - | - | - |
| 30 Nov 1999 | - | - | - | - |
| 30 Nov 1998 | - | - | - | - |
| 30 Nov 1997 | - | - | - | - |
| 30 Nov 1996 | - | - | - | - |
Connections
Controls
- All Heli Parts Limited (12919265)
- All Heli Spares Limited (12874079)
- Castle Air Aviation Parts Limited (11102118)
- MRO Logistics Limited (08638062)
Directors’ other companies
- BUNYARD, Ross Kristian - Director at Castle Air Group Limited
- FLOOD, Roy Stanley - Director at Cloverpark Leasing Limited
- FLOOD, Roy Stanley - Director at Castle Marine And Aviation Services Limited
- FOWELL, Susan Irene - Director at Castle Air Group Limited
- MANNING, Robert Anthony Kneale - Director at Castle Marine And Aviation Services Limited