KEARSLEY AIRWAYS LIMITED

Company summary

Company number: 00432769
Status: ACTIVE
Incorporated / age: 9 April 194779 years
Registered office: Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL
Accounts due: 31 October 2026
Confirmation statement due: 1 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:24 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
Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL
Nature of business
Repair and maintenance of aircraft and spacecraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Martin Richard Vincent ACTIVE	Director	01 Jun 2014		England	November 1963	Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL
ETTLINGER, David ACTIVE	Director	29 Aug 2025		United States	July 1971	Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL
HIBBINS, Michael John ACTIVE	Director	01 Aug 2026		England	October 1987	Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL
KNIBBS, Ian Michael ACTIVE	Director	01 Jun 2014		England	October 1963	Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL
WEBSTER, Lucie ACTIVE	Director	01 May 2026		England	March 1981	Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL
GOLDSTEIN, Frank RESIGNED	Secretary		30 Jun 2005			12 Thornhill Crescent, Islington, London, N1 1BL
MEHTA, Madhoo RESIGNED	Secretary	30 Jun 2005	23 Feb 2021			16 Heathgate, London, NW11 7AN
GOLDSTEIN, Frank RESIGNED	Director		30 Jun 2005		January 1924	12 Thornhill Crescent, Islington, London, N1 1BL
MEHTA, Madhoo RESIGNED	Director		23 Feb 2021	England	October 1935	16 Heathgate, London, NW11 7AN
MEHTA, Meenal RESIGNED	Director		13 Sep 2018	United Kingdom	February 1934	16 Heathgate, London, NW11 7AN
MEHTA, Meera RESIGNED	Director	01 Apr 2015	29 Aug 2025	England	August 1967	Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL
MOGHUL, Mohamed Sarwar RESIGNED	Director	01 Jun 2014	10 Apr 2026	England	December 1948	Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL
SANGHVI, Nitin Shamji RESIGNED	Director	01 Jul 2014	08 Aug 2014	England	August 1953	Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL

BOWMAN, Martin Richard Vincent ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: November 1963
Address: Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL

ETTLINGER, David ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United States
Date of birth: July 1971
Address: Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL

HIBBINS, Michael John ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: October 1987
Address: Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL

KNIBBS, Ian Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: October 1963
Address: Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL

WEBSTER, Lucie ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: March 1981
Address: Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL

GOLDSTEIN, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2005
Address: 12 Thornhill Crescent, Islington, London, N1 1BL

MEHTA, Madhoo RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 23 Feb 2021
Address: 16 Heathgate, London, NW11 7AN

GOLDSTEIN, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: January 1924
Address: 12 Thornhill Crescent, Islington, London, N1 1BL

MEHTA, Madhoo RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: October 1935
Address: 16 Heathgate, London, NW11 7AN

MEHTA, Meenal RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1934
Address: 16 Heathgate, London, NW11 7AN

MEHTA, Meera RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: August 1967
Address: Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL

MOGHUL, Mohamed Sarwar RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: December 1948
Address: Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL

SANGHVI, Nitin Shamji RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 08 Aug 2014
Country of Residence: England
Date of birth: August 1953
Address: Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1962	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1961	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1961	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1958	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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