AIRWORK LIMITED

Company summary

Company number: 00322249
Status: ACTIVE
Incorporated / age: 23 December 193689 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Wigmore Street, London, W1U 1QX
Nature of business
Other service activities n.e.c.
Previous company names
AIRWORK SERVICES LIMITED
AIRWORK SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	28 Nov 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	01 Dec 2015		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
CRAIG, Phillip James ACTIVE	Director	28 Nov 2024		United Kingdom	March 1979	33, Wigmore Street, London, W1U 1QX, United Kingdom
MISRA, Avinash ACTIVE	Director	28 Nov 2024		United Kingdom	June 1977	33, Wigmore Street, London, W1U 1QX, United Kingdom
BOLTON, David John RESIGNED	Secretary	19 Jan 1993	26 Feb 1993			Stamford House, 11c Upper Golf Links Road, Broadstone, Dorset, BH18 8BT
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
DAVIES, John Richard RESIGNED	Secretary	22 Jan 1997	14 Apr 2000			14 Stonecrop Close, Broadstone, Dorset, BH18 9NT
DAWES, Peter Graham RESIGNED	Secretary	09 Jun 2000	03 May 2005			Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
JOWETT, Matthew Paul RESIGNED	Secretary	03 May 2005	09 Jul 2010			33, Wigmore Street, London, W1U 1QX, United Kingdom
MILNES, Raymond RESIGNED	Secretary	02 Nov 1993	21 Jan 1997			3 Rathblane, Antrim, County Antrim, BT41 1JT
MOSELY, Philip Neil Anderson RESIGNED	Secretary		18 Jan 1993			74 Dorset Avenue, Ferndown, Dorset, BH22 8HP
TAYLOR, Michael John RESIGNED	Secretary	26 Feb 1993	02 Nov 1993			6 Garratts Lane, Banstead, Surrey, SM7 2DZ
TELLER, Valerie Francine Anne RESIGNED	Secretary	09 Jul 2010	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	14 Apr 2000	09 Jun 2000			35 Basinghall Street, London, EC2V 5DB
BAKER, David Hugh Geoffrey RESIGNED	Director	15 Jan 1993	14 Dec 1993		April 1939	Zenith House, 11 The Street Chirton, Devizes, Wiltshire, SN10 3QS
BAYLISS, Robert John RESIGNED	Director	25 Jun 1992	25 May 1994		September 1952	4 The Spinney Horton Road, Ashley Heath, Ringwood, Hampshire, BH24 2EH
BEASLEY, Richard King RESIGNED	Director	25 Jun 1992	13 Nov 2000	United Kingdom	May 1950	Oakley House, 4 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
BOLTON, David John RESIGNED	Director		01 Feb 1996		July 1951	Stamford House, 11c Upper Golf Links Road, Broadstone, Dorset, BH18 8BT
BRUNDLE, Kenneth Sydney RESIGNED	Director	02 Nov 1993	21 Jan 1997		October 1948	Site 33 Carnesure Manor, Comber, County Down, BT23 5LU
CAMERON, George Winston RESIGNED	Director	07 Sep 2000	18 Oct 2002		January 1944	Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
CORNFIELD, Kenneth Leslie RESIGNED	Director	02 Oct 2012	01 Apr 2016	England	November 1955	Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, BH23 6BS, England
CRUMP, Carolyn Patricia RESIGNED	Director	01 Jan 1997	11 Dec 1998		September 1961	8 Rotterdam Drive, Christchurch, Dorset, BH23 1HB
CUNDY, Christopher John RESIGNED	Director	09 Jun 2000	13 Dec 2007	England	January 1961	74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
DAVIES, John Richard RESIGNED	Director	31 Mar 2007	01 Dec 2015	United Kingdom	July 1963	33, Wigmore Street, London, W1U 1QX, United Kingdom
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	33, Wigmore Street, London, W1U 1QX
GILMORE, James Joseph RESIGNED	Director	02 Nov 1993	28 Feb 1997	Northern Ireland	September 1945	29 Cultra Avenue, Holywood, County Down, BT18 0AZ
HARDY, Roger Andrew RESIGNED	Director	01 Dec 2015	01 Apr 2017	United Kingdom	January 1966	33, Wigmore Street, London, W1U 1QX
HARRISON, Philip James RESIGNED	Director	13 Dec 2007	09 Jul 2010	England	January 1961	33, Wigmore Street, London, W1U 1QX, United Kingdom
JONES, Derek Malcolm RESIGNED	Director	01 Apr 2017	25 Nov 2024	United Kingdom	August 1971	33, Wigmore Street, London, W1U 1QX
MARTINELLI, Franco RESIGNED	Director	09 Jul 2010	28 Oct 2013	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
MASTERMAN, Christopher Sinclair RESIGNED	Director	02 Nov 1993	01 Feb 1996		June 1942	Orchards, South Gorley, Fordingbridge, Hampshire, SP6 2PW
MCBRIDE, Philip Steven RESIGNED	Director	01 Jan 1997	08 Sep 2000		May 1964	7 Fernlea Close, Ashley Heath, Ringwood, Hampshire, BH24 2HE
MCCANN, Anthony Joseph RESIGNED	Director	26 Feb 1993	02 Nov 1993		July 1940	12 Phillimore Gardens, London, W8 7QD
MCNULTY, Robert William Roy, Sir RESIGNED	Director	02 Nov 1993	28 Feb 2000	United Kingdom	November 1937	Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE
MISELL, Neal Gregory RESIGNED	Director	01 Apr 2016	01 Apr 2017	England	October 1967	33, Wigmore Street, London, W1U 1QX
MOSELY, Philip Neil Anderson RESIGNED	Director		18 Jan 1993		July 1950	74 Dorset Avenue, Ferndown, Dorset, BH22 8HP
ROBERTS, Alexander Frederick Cecil RESIGNED	Director	02 Nov 1993	31 Jan 2000		February 1936	Gweebarra Station Road, Craigavad, Holywood, Co Down, BT18 0BP, Northern Ireland
SPOTTISWOOD, James Donald RESIGNED	Director		31 May 1996		May 1934	Timberlaine 22 Chapel Rise, Avon Castle, Ringwood, Hampshire, BH24 2BL
STOATE, Richard Duncan RESIGNED	Director	02 Oct 2012	31 Mar 2018	United Kingdom	June 1963	Wesley House, Ventura Park, Broadshires Way, Carterton, Oxfordshire, OX18 1AD, United Kingdom
TARRANT, Simon Edward RESIGNED	Director	18 Oct 2002	31 Mar 2007		November 1952	Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
TAYLOR, Richard Hewitt RESIGNED	Director	02 Oct 2012	13 Jul 2016	United Kingdom	February 1961	33, Wigmore Street, London, W1U 1QX, United Kingdom
THURSTON, Robin David RESIGNED	Director		02 Nov 1993	England	March 1951	Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
URQUHART, Iain Stuart RESIGNED	Director	01 Dec 2015	31 May 2022	England	July 1965	33, Wigmore Street, London, W1U 1QX
WHARAM, Stanley Denis RESIGNED	Director		28 Feb 1994		July 1931	63 Beaufoys Avenue, Ferndown, Dorset, BH22 9RN

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

CRAIG, Phillip James ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

MISRA, Avinash ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BOLTON, David John RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 26 Feb 1993
Address: Stamford House, 11c Upper Golf Links Road, Broadstone, Dorset, BH18 8BT

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

DAVIES, John Richard RESIGNED
Role: Secretary
Appointed on: 22 Jan 1997
Resigned on: 14 Apr 2000
Address: 14 Stonecrop Close, Broadstone, Dorset, BH18 9NT

DAWES, Peter Graham RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 03 May 2005
Address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU

JOWETT, Matthew Paul RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 09 Jul 2010
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

MILNES, Raymond RESIGNED
Role: Secretary
Appointed on: 02 Nov 1993
Resigned on: 21 Jan 1997
Address: 3 Rathblane, Antrim, County Antrim, BT41 1JT

MOSELY, Philip Neil Anderson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1993
Address: 74 Dorset Avenue, Ferndown, Dorset, BH22 8HP

TAYLOR, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 02 Nov 1993
Address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, 33 Wigmore Street, London, W1U 1QX, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 2000
Resigned on: 09 Jun 2000
Address: 35 Basinghall Street, London, EC2V 5DB

BAKER, David Hugh Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 14 Dec 1993
Date of birth: April 1939
Address: Zenith House, 11 The Street Chirton, Devizes, Wiltshire, SN10 3QS

BAYLISS, Robert John RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 25 May 1994
Date of birth: September 1952
Address: 4 The Spinney Horton Road, Ashley Heath, Ringwood, Hampshire, BH24 2EH

BEASLEY, Richard King RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 13 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Oakley House, 4 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

BOLTON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: July 1951
Address: Stamford House, 11c Upper Golf Links Road, Broadstone, Dorset, BH18 8BT

BRUNDLE, Kenneth Sydney RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 21 Jan 1997
Date of birth: October 1948
Address: Site 33 Carnesure Manor, Comber, County Down, BT23 5LU

CAMERON, George Winston RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 18 Oct 2002
Date of birth: January 1944
Address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN

CORNFIELD, Kenneth Leslie RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: November 1955
Address: Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, BH23 6BS, England

CRUMP, Carolyn Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 11 Dec 1998
Date of birth: September 1961
Address: 8 Rotterdam Drive, Christchurch, Dorset, BH23 1HB

CUNDY, Christopher John RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: January 1961
Address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS

DAVIES, John Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 33, Wigmore Street, London, W1U 1QX

GILMORE, James Joseph RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 28 Feb 1997
Country of Residence: Northern Ireland
Date of birth: September 1945
Address: 29 Cultra Avenue, Holywood, County Down, BT18 0AZ

HARDY, Roger Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 33, Wigmore Street, London, W1U 1QX

HARRISON, Philip James RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 09 Jul 2010
Country of Residence: England
Date of birth: January 1961
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

JONES, Derek Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 25 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 33, Wigmore Street, London, W1U 1QX

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

MASTERMAN, Christopher Sinclair RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 01 Feb 1996
Date of birth: June 1942
Address: Orchards, South Gorley, Fordingbridge, Hampshire, SP6 2PW

MCBRIDE, Philip Steven RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 08 Sep 2000
Date of birth: May 1964
Address: 7 Fernlea Close, Ashley Heath, Ringwood, Hampshire, BH24 2HE

MCCANN, Anthony Joseph RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 02 Nov 1993
Date of birth: July 1940
Address: 12 Phillimore Gardens, London, W8 7QD

MCNULTY, Robert William Roy, Sir RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 28 Feb 2000
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE

MISELL, Neal Gregory RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: October 1967
Address: 33, Wigmore Street, London, W1U 1QX

MOSELY, Philip Neil Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: July 1950
Address: 74 Dorset Avenue, Ferndown, Dorset, BH22 8HP

ROBERTS, Alexander Frederick Cecil RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 31 Jan 2000
Date of birth: February 1936
Address: Gweebarra Station Road, Craigavad, Holywood, Co Down, BT18 0BP, Northern Ireland

SPOTTISWOOD, James Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: May 1934
Address: Timberlaine 22 Chapel Rise, Avon Castle, Ringwood, Hampshire, BH24 2BL

STOATE, Richard Duncan RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Wesley House, Ventura Park, Broadshires Way, Carterton, Oxfordshire, OX18 1AD, United Kingdom

TARRANT, Simon Edward RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY

TAYLOR, Richard Hewitt RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

THURSTON, Robin David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Country of Residence: England
Date of birth: March 1951
Address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX

WHARAM, Stanley Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: July 1931
Address: 63 Beaufoys Avenue, Ferndown, Dorset, BH22 9RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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