A J WALTER AVIATION LIMITED

Company summary

Company number: 00699050
Status: ACTIVE
Incorporated / age: 21 July 196165 years
Registered office: The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:25 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
The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
Nature of business
Service activities incidental to air transportation
Previous company names
A J WALTER AVIATION LTD
A.J. WALTER (AVIATION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRESTON, Henry Joseph Lorrimore ACTIVE	Secretary	29 Apr 2016				The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
BUNTROCK, Clyde Andrew ACTIVE	Director	19 Apr 2024		United Kingdom	October 1972	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
WHITESIDE, Angus Callum ACTIVE	Director	11 Jun 2026		England	April 1996	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
WHITESIDE, Christopher Angus Drake ACTIVE	Director	25 Jan 2011		England	July 1968	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
CARTER, Stephen Barham RESIGNED	Secretary	29 Apr 1993	31 Mar 2013			The Headquarters, Maydwell Avenue, Slinfold, West Sussex, RH13 0AS, England
HOLLINSHEAD, Steven John RESIGNED	Secretary	01 May 2013	25 Aug 2015			The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
LEWIS, Colin David RESIGNED	Secretary	28 Oct 2015	29 Apr 2016			The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
LIGHT, John Michael Heathcote RESIGNED	Secretary		29 Apr 1993			138 Petersham Road, Richmond, Surrey, TW10 6UX
BERNHARDT, Andrew Sylvain RESIGNED	Director	29 Jul 2016	01 Jan 2021	United Kingdom	August 1960	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
BROADHEAD, Christopher Hammond RESIGNED	Director	01 Jun 2011	01 Jan 2021	Isle Of Man	January 1955	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
BROADHURST, Martin Tilston RESIGNED	Director	02 Dec 2019	29 Jun 2020	England	August 1953	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
BROWN, David Thomas RESIGNED	Director	01 Sep 2000	19 Aug 2016	England	May 1963	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
CAMPBELL, James Garry RESIGNED	Director		29 Apr 1993		May 1945	Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
CANEY, Peter Richard RESIGNED	Director		29 Apr 1993		August 1946	Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
CARTER, Stephen Barham RESIGNED	Director	25 Jan 2011	31 Mar 2013	England	August 1953	The Headquarters, Maydwell Avenue, Slinfold, West Sussex, RH13 0AS, England
CARTER, Stephen Barham RESIGNED	Director		01 Jun 1993		August 1953	Bees, Newpound Common, Wisborough Green, West Sussex, RH14 0EJ
COLBRAN, Andrew RESIGNED	Director	12 Dec 1994	29 Apr 2016	United Kingdom	September 1965	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
DE GEYTERE, Tom RESIGNED	Director	12 Nov 2020	07 Feb 2022	Singapore	June 1971	A J Walter Aviation Singapore Pte Ltd, 9 Tan Quee Lan Street, #02-01, Singapore, 188098, Singapore
DORAN, Brian John Stanley RESIGNED	Director	25 Jan 2007	18 Nov 2009	United Kingdom	July 1944	Craigellachie Lodge, Craigellachie, Aberlour, Banffshire, AB38 9ST
EDGE, Charles Robert RESIGNED	Director		29 Apr 1993		October 1948	1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ
FILCE, Nicholas Paul RESIGNED	Director	01 Sep 2000	31 Oct 2006	England	December 1971	Rosebank, 39 Wickham Close, Haywards Heath, West Sussex, RH16 1UH
GALLAGHER BROWN, Victoria Joan RESIGNED	Director	25 Jan 2007	30 Jun 2008		July 1971	Kitts Willow, Middle Street, Petworth, West Sussex, GU28 0BE
GREWAL, Randeep RESIGNED	Director	31 May 2016	01 Jul 2019	Hong Kong	March 1965	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
HEATH, Reginald Frank RESIGNED	Director		29 Apr 1993	United Kingdom	June 1941	Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
HOLLINSHEAD, Steven John RESIGNED	Director	01 Jan 2013	25 Aug 2015	United Kingdom	March 1961	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
JAMES, John William RESIGNED	Director		29 Apr 1993	United Kingdom	April 1941	15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
LEWIS, Colin David RESIGNED	Director	01 Aug 2009	29 Apr 2016	England	November 1943	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
LIGHT, John Michael Heathcote RESIGNED	Director		29 Apr 1993		December 1953	138 Petersham Road, Richmond, Surrey, TW10 6UX
MCKIERNAN, John Sean RESIGNED	Director	01 Sep 1997	07 May 2004		July 1965	11 Station Road, Castle Donington, Derby, Leicestershire, DE74 2NJ
ODELL, Nigel David RESIGNED	Director	01 Jan 2001	22 Jan 2008		December 1967	32 Birch Drive, Billingshurst, West Sussex, RH14 9RQ
REDBURN, Timothy John RESIGNED	Director	01 Oct 2015	12 Nov 2015	England	September 1953	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
REYNARD, Gray Howard RESIGNED	Director		29 Apr 1993		March 1957	13 Ardshiel Close, Putney, SW15 1EB
RUSTOM, Sajedah RESIGNED	Director	14 Nov 2020	01 Sep 2022	Canada	March 1978	Ajw Technique Inc., 100-7055 Rue Alexander-Fleming, Saint-Laurent, Montreal, Quebec, H4S 2B7, Canada
SHARMA, Deepak RESIGNED	Director	30 Jul 2013	16 Oct 2015	England	December 1978	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
SILVERTON, Toby Nicholas RESIGNED	Director		01 Jun 1993		November 1957	5068 Isleworth Country, Club Drive, Windermere, Florida 32786, Usa
SMITH, Andrew Peter RESIGNED	Director	01 Sep 2000	29 Apr 2016	United Kingdom	March 1970	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
STURROCK, Iain James RESIGNED	Director	01 Sep 1997	30 Jun 2005	England	May 1960	Century Cottage, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
VANDERSLUIS, Conrad David RESIGNED	Director	01 Jul 2008	26 Mar 2012	England	November 1967	Star Trading Estate, Partridge Green, Sussex, RH13 8RA
WHITESIDE, Angus Fettes Drake RESIGNED	Director		14 Oct 2005	Bahamas	January 1945	PO BOX 7776, Lyford Cay, Nassau, FOREIGN, Bahamas
WHITESIDE, Christopher Angus Drake RESIGNED	Director		22 May 2009	England	July 1968	RH14
WOLSTENHOLME, John Calum RESIGNED	Director	01 Jul 2005	21 Jul 2020	United Kingdom	April 1973	The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

PRESTON, Henry Joseph Lorrimore ACTIVE
Role: Secretary
Appointed on: 29 Apr 2016
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

BUNTROCK, Clyde Andrew ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

WHITESIDE, Angus Callum ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: England
Date of birth: April 1996
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

WHITESIDE, Christopher Angus Drake ACTIVE
Role: Director
Appointed on: 25 Jan 2011
Country of Residence: England
Date of birth: July 1968
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

CARTER, Stephen Barham RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 31 Mar 2013
Address: The Headquarters, Maydwell Avenue, Slinfold, West Sussex, RH13 0AS, England

HOLLINSHEAD, Steven John RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 25 Aug 2015
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

LEWIS, Colin David RESIGNED
Role: Secretary
Appointed on: 28 Oct 2015
Resigned on: 29 Apr 2016
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

LIGHT, John Michael Heathcote RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: 138 Petersham Road, Richmond, Surrey, TW10 6UX

BERNHARDT, Andrew Sylvain RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

BROADHEAD, Christopher Hammond RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Jan 2021
Country of Residence: Isle Of Man
Date of birth: January 1955
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

BROADHURST, Martin Tilston RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 29 Jun 2020
Country of Residence: England
Date of birth: August 1953
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

BROWN, David Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: May 1963
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

CAMPBELL, James Garry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: May 1945
Address: Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

CANEY, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: August 1946
Address: Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP

CARTER, Stephen Barham RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: The Headquarters, Maydwell Avenue, Slinfold, West Sussex, RH13 0AS, England

CARTER, Stephen Barham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: August 1953
Address: Bees, Newpound Common, Wisborough Green, West Sussex, RH14 0EJ

COLBRAN, Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

DE GEYTERE, Tom RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 07 Feb 2022
Country of Residence: Singapore
Date of birth: June 1971
Address: A J Walter Aviation Singapore Pte Ltd, 9 Tan Quee Lan Street, #02-01, Singapore, 188098, Singapore

DORAN, Brian John Stanley RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Craigellachie Lodge, Craigellachie, Aberlour, Banffshire, AB38 9ST

EDGE, Charles Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: October 1948
Address: 1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ

FILCE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: December 1971
Address: Rosebank, 39 Wickham Close, Haywards Heath, West Sussex, RH16 1UH

GALLAGHER BROWN, Victoria Joan RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 30 Jun 2008
Date of birth: July 1971
Address: Kitts Willow, Middle Street, Petworth, West Sussex, GU28 0BE

GREWAL, Randeep RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 01 Jul 2019
Country of Residence: Hong Kong
Date of birth: March 1965
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

HEATH, Reginald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW

HOLLINSHEAD, Steven John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

JAMES, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN

LEWIS, Colin David RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: November 1943
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

LIGHT, John Michael Heathcote RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: December 1953
Address: 138 Petersham Road, Richmond, Surrey, TW10 6UX

MCKIERNAN, John Sean RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 07 May 2004
Date of birth: July 1965
Address: 11 Station Road, Castle Donington, Derby, Leicestershire, DE74 2NJ

ODELL, Nigel David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 22 Jan 2008
Date of birth: December 1967
Address: 32 Birch Drive, Billingshurst, West Sussex, RH14 9RQ

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: September 1953
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS

REYNARD, Gray Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: March 1957
Address: 13 Ardshiel Close, Putney, SW15 1EB

RUSTOM, Sajedah RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 01 Sep 2022
Country of Residence: Canada
Date of birth: March 1978
Address: Ajw Technique Inc., 100-7055 Rue Alexander-Fleming, Saint-Laurent, Montreal, Quebec, H4S 2B7, Canada

SHARMA, Deepak RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: December 1978
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

SILVERTON, Toby Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: November 1957
Address: 5068 Isleworth Country, Club Drive, Windermere, Florida 32786, Usa

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

STURROCK, Iain James RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: May 1960
Address: Century Cottage, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG

VANDERSLUIS, Conrad David RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 26 Mar 2012
Country of Residence: England
Date of birth: November 1967
Address: Star Trading Estate, Partridge Green, Sussex, RH13 8RA

WHITESIDE, Angus Fettes Drake RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2005
Country of Residence: Bahamas
Date of birth: January 1945
Address: PO BOX 7776, Lyford Cay, Nassau, FOREIGN, Bahamas

WHITESIDE, Christopher Angus Drake RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2009
Country of Residence: England
Date of birth: July 1968
Address: RH14

WOLSTENHOLME, John Calum RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2009	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)
25 May 1993	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)
21 Dec 1989	Satisfied
01 Mar 1989	Satisfied
09 Aug 1988	Satisfied
17 Feb 1987	Satisfied
16 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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