# Castle Air Limited

## Details

- **Company number:** [03188994](https://find-and-update.company-information.service.gov.uk/company/03188994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1996
- **Registered office:** CASTLE AIR LIMITED HEAD OFFICE, TREBROWN, LISKEARD, PL14 3PX
- **Nature of business:** [33160](/sic/33160) Repair and maintenance of aircraft and spacecraft, [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [51102](/sic/51102) Non-scheduled passenger air transport, [52230](/sic/52230) Service activities incidental to air transportation


## Previous names

- Broadbreak Limited (until 14 Jan 1997)
- Castle Air Charters Limited (until 11 Feb 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| FLOOD, Stuart John | director | 3 May 1996 | 15 Sep 2021 |
| SOUCH, Jonathan | director | 27 Nov 1997 | 1 Jan 2019 |
| FLOOD, Adrian Glen | director | 3 May 1996 | 1 Nov 2013 |
| THOMPSON, Keith Robin | director | 2 Dec 1996 | 3 Oct 2013 |
| FLOOD, Graham Charles | director | 3 May 1996 | 11 Dec 2012 |
| FLOOD, Roy Stanley | secretary | 16 Jan 1997 | 28 Nov 2011 |
| MALRIC-SMITH, Michael Roland | director | 2 Dec 1996 | 31 Jul 2008 |
| JLA SERVICES LIMITED | corporate-secretary | 3 May 1996 | 16 Jan 1997 |
| JOHN LANSBURY UNLIMITED | corporate-director | 3 May 1996 | 16 Jan 1997 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 22 Apr 1996 | 3 May 1996 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 22 Apr 1996 | 3 May 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 Stuart John Flood | significant-influence-or-control | 6 Apr 2016 | 15 Sep 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | £34,236,679 | £12,884,266 | £2,599,601 | 101 |




## Controls

- [All Heli Parts Limited](/company/12919265) (12919265)
- [All Heli Spares Limited](/company/12874079) (12874079)
- [Castle Air Aviation Parts Limited](/company/11102118) (11102118)
- [MRO Logistics Limited](/company/08638062) (08638062)



## Directors' other companies

- [BUNYARD, Ross Kristian](/person/6958454) - director at [All Heli Spares Limited](/company/12874079)
- [BUNYARD, Ross Kristian](/person/6958454) - director at [All Heli Parts Limited](/company/12919265)
- [BUNYARD, Ross Kristian](/person/6958454) - director at [Castle Air Group Limited](/company/02774334)
- [BUNYARD, Ross Kristian](/person/6958454) - director at [Castle Air Aviation Parts Limited](/company/11102118)
- [FLOOD, Roy Stanley](/person/5358462) - director at [Castle Marine And Aviation Services Limited](/company/02220202)
- [FLOOD, Roy Stanley](/person/5358462) - director at [Cloverpark Leasing Limited](/company/04073883)
- [FOWELL, Susan Irene](/person/6958455) - director at [Castle Air Group Limited](/company/02774334)
- [FOWELL, Susan Irene](/person/6958455) - director at [Castle Air Aviation Parts Limited](/company/11102118)
- [FOWELL, Susan Irene](/person/6958455) - director at [All Heli Spares Limited](/company/12874079)
- [FOWELL, Susan Irene](/person/6958455) - director at [All Heli Parts Limited](/company/12919265)