BOSTONAIR LIMITED

Company summary

Company number: 00381534
Status: ACTIVE
Incorporated / age: 5 July 194383 years
Registered office: Norwood House, Norwood, Beverley, HU17 9ET, England
Accounts due: 30 September 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:34 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
Norwood House, Norwood, Beverley, HU17 9ET, England
Nature of business
Service activities incidental to air transportation
Temporary employment agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKES, Clare Alexandra ACTIVE	Director	03 Jul 2017		United Kingdom	June 1976	Norwood House, Norwood, Beverley, HU17 9ET, England
PARKES, Mark Neil ACTIVE	Director	09 Apr 1998		United Kingdom	April 1974	Kilnwick Wood House, Kilnwick Road, Pocklington, East Yorkshire, YO42 1UQ
SUMNER, Adam Winston ACTIVE	Director	25 Aug 2011		England	September 1970	Norwood House, Norwood, Beverley, HU17 9ET, England
CLOWES, Trevor RESIGNED	Secretary	31 Dec 1998	25 Aug 2011			19 Albina Garth, Hedon, Hull, East Yorkshire, HU12 8LY
MC GRORY, John William RESIGNED	Secretary		05 Feb 1992			Wessucs High Street, Hook, Goole, North Humberside, DN14 5PL
WILKINSON, Charles RESIGNED	Secretary	06 Feb 1992	31 Dec 1998			1 Orchard Close, Anlaby, Hull, North Humberside, HU10 6RF
BOXX, David RESIGNED	Director	26 Apr 1996	30 Jun 1998		January 1955	5 Ermine Street, Broughton, Brigg, South Humberside, DN20 0AL
CAMPBELL, Bernard Patrick RESIGNED	Director		30 Mar 1994		August 1940	The Laurels 37 Tranby Lane, Swanland, North Ferriby, North Humberside, HU14 3NE
EVANS, Robert David RESIGNED	Director		22 Oct 1993		September 1954	36 Ladbroke Square, London, W11 3NB
MC GRORY, John William RESIGNED	Director		31 Mar 1994	United Kingdom	April 1939	Wessucs High Street, Hook, Goole, North Humberside, DN14 5PL
PARKES, David Neil RESIGNED	Director		17 Jul 2012	England	August 1944	Welton Manor, Welton Brough, Hull, East Yorkshire, HU15 1ND
RAMSDEN, Arthur RESIGNED	Director		31 Jan 1998		January 1923	Bridge Bungalows, Burstwick, Hull, North Humberside, HU12 9JS
ROSE, Peter John RESIGNED	Director	19 Apr 1993	30 Mar 1994		April 1934	The Courtyard High Meadows, Church Lane, Kirkella, North Humberside

PARKES, Clare Alexandra ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Norwood House, Norwood, Beverley, HU17 9ET, England

PARKES, Mark Neil ACTIVE
Role: Director
Appointed on: 09 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Kilnwick Wood House, Kilnwick Road, Pocklington, East Yorkshire, YO42 1UQ

SUMNER, Adam Winston ACTIVE
Role: Director
Appointed on: 25 Aug 2011
Country of Residence: England
Date of birth: September 1970
Address: Norwood House, Norwood, Beverley, HU17 9ET, England

CLOWES, Trevor RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 25 Aug 2011
Address: 19 Albina Garth, Hedon, Hull, East Yorkshire, HU12 8LY

MC GRORY, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1992
Address: Wessucs High Street, Hook, Goole, North Humberside, DN14 5PL

WILKINSON, Charles RESIGNED
Role: Secretary
Appointed on: 06 Feb 1992
Resigned on: 31 Dec 1998
Address: 1 Orchard Close, Anlaby, Hull, North Humberside, HU10 6RF

BOXX, David RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 30 Jun 1998
Date of birth: January 1955
Address: 5 Ermine Street, Broughton, Brigg, South Humberside, DN20 0AL

CAMPBELL, Bernard Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: August 1940
Address: The Laurels 37 Tranby Lane, Swanland, North Ferriby, North Humberside, HU14 3NE

EVANS, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: September 1954
Address: 36 Ladbroke Square, London, W11 3NB

MC GRORY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Wessucs High Street, Hook, Goole, North Humberside, DN14 5PL

PARKES, David Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: August 1944
Address: Welton Manor, Welton Brough, Hull, East Yorkshire, HU15 1ND

RAMSDEN, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: January 1923
Address: Bridge Bungalows, Burstwick, Hull, North Humberside, HU12 9JS

ROSE, Peter John RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 30 Mar 1994
Date of birth: April 1934
Address: The Courtyard High Meadows, Church Lane, Kirkella, North Humberside

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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