Menzies Aviation (Nl) Limited
- Company number
- 03717746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1999
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Menzies Aviation Group (Nl) Limited (until 31 Jan 2005)
- Menzies No.5 Limited (until 23 Oct 2003)
- Globeground Birmingham Limited (until 28 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Laura Anne | Director | 13 Jan 2025 | |
| HARKINS, Owen Stephen | Director | 1 Apr 2021 | |
| HARKINS, Owen Stephen | Secretary | 4 Sep 2020 | |
| DEVANEY, Christopher Michael | Director | 25 Mar 2024 | 13 Jan 2025 |
| TROLLOPE, David Alastair | Director | 12 Sep 2014 | 25 Mar 2024 |
| MCCREATH, Matthew Brook | Director | 31 Mar 2016 | 1 Apr 2021 |
| TURNBULL, Tristan George | Secretary | 1 Oct 2006 | 4 Sep 2020 |
| HUMPHREY, Peter John | Director | 30 Nov 2007 | 29 Mar 2016 |
| STEVENSON, Alison Leonie | Director | 16 Aug 2011 | 12 Sep 2014 |
| WILSON, Giles Robert Bryant | Director | 15 Apr 2011 | 16 Aug 2011 |
| SAGOO, Randeep Singh | Director | 13 Dec 2010 | 15 Apr 2011 |
| CROSS, James Mark | Director | 10 May 2007 | 30 Oct 2010 |
| REDMOND, John Joseph | Director | 20 Jun 2003 | 14 Jul 2008 |
| WALKER, Mervyn | Director | 1 Aug 2003 | 10 May 2007 |
| GEDDES, John Francis Alexander | Secretary | 24 Jan 2005 | 1 Oct 2006 |
| HARNDEN, Philip | Secretary | 26 Jun 2002 | 24 Jan 2005 |
| HEPBURN, Richard Alexander | Director | 31 Dec 2002 | 1 Aug 2003 |
| VERTANNES, Desmond Stephen | Director | 22 Jul 2002 | 1 Aug 2003 |
| SMITH, Peter Simon | Director | 26 Jun 2002 | 1 Aug 2003 |
| SMYTH, Craig Allan Gibson | Director | 26 Jun 2002 | 1 Aug 2003 |
| COUPER, Alastair | Director | 31 Dec 2002 | 20 Jun 2003 |
| J M SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2002 | 26 Jun 2002 |
| J M NOMINEES LIMITED | Corporate-Director | 1 Mar 2002 | 26 Jun 2002 |
| J M SECRETARIES LIMITED | Corporate-Director | 1 Mar 2002 | 26 Jun 2002 |
| HARNDEN, Philip | Secretary | 31 Mar 2000 | 1 Mar 2002 |
| SMYTH, Craig Allan Gibson | Director | 29 Mar 1999 | 1 Mar 2002 |
| SMITH, Peter Simon | Director | 29 Mar 1999 | 1 Mar 2002 |
| SMYTH, Craig Allan Gibson | Secretary | 29 Mar 1999 | 31 Mar 2000 |
| J M SECRETARIES LIMITED | Corporate-Director | 23 Feb 1999 | 29 Mar 1999 |
| J M SECRETARIES LIMITED | Corporate-Secretary | 23 Feb 1999 | 29 Mar 1999 |
| J M NOMINEES LIMITED | Corporate-Director | 23 Feb 1999 | 29 Mar 1999 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 23 Feb 1999 | 23 Feb 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 23 Feb 1999 | 23 Feb 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Feb 1999 | 23 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Menzies Aviation 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 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 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 | - |
| 31 Dec 2000 | - |
| 6 May 2000 | - |
| 1 May 1999 | - |
Connections
Owned by
Menzies Aviation (Nl) Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited → John Menzies Limited
Directors’ other companies
- HARKINS, Owen Stephen - Director at Express Handling (Scotland) Limited
- HARKINS, Owen Stephen - Director at Ogden Cargo Limited
- HARKINS, Owen Stephen - Director at Menzies Aviation International Limited
- HARKINS, Owen Stephen - Director at Aviation Consultancy Services Limited
- HARKINS, Owen Stephen - Director at Elmdon Cargo Handling Limited
- HARKINS, Owen Stephen - Director at Boker Aeroclean Limited
- MITCHELL, Laura Anne - Director at John Menzies (Birmingham) Limited
- MITCHELL, Laura Anne - Director at Express Handling (Scotland) Limited
- MITCHELL, Laura Anne - Director at Boker Aeroclean Limited
- MITCHELL, Laura Anne - Director at Elmdon Cargo Handling 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 (UK) Limited (03985080)
- Menzies Aviation Holdings Limited (04055077)
- Menzies Aviation International Limited (15356267)
- Menzies Aviation Limited (02961404)