FLYBE LEASING LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 21 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

0 outstanding charges

Company number: 00970937
Status: DISSOLVED
Incorporated / age: 26 January 197045 years
Registered office: New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 06:08 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
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
Nature of business
Scheduled passenger air transport
Previous company names
BA CONNECT LIMITED
BRITISH AIRWAYS CITIEXPRESS LIMITED
BRYMON AIRWAYS LIMITED
BRYMON AVIATION LIMITED

Officer details

Show 53 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE KLERK, Philip Joachim ACTIVE	Director	19 Aug 2014		England	January 1968	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
HAMMAD, Saad Hassan ACTIVE	Director	08 Aug 2013		Uk	October 1962	3, Priory Gardens, London, W4 1TT, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Secretary	03 Feb 2003	31 Jan 2006			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
CARVER, Annelie Kathleen RESIGNED	Secretary	23 Jun 2014	31 May 2015			New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	31 Jan 2006	05 Mar 2007			157 Whitton Dene, Whitton, Middx, TW3 2JX
JARVIS, Paul Henry RESIGNED	Secretary		03 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
KNUCKEY, Robert Andrew RESIGNED	Secretary	07 Mar 2014	23 Jun 2014			9, Silver Terrace, Exeter, Devon, EX4 4JE, United Kingdom
KNUCKEY, Robert Andrew RESIGNED	Secretary	04 Apr 2007	31 Mar 2010			9 Silver Terrace, Exeter, Devon, EX4 4JE
KNUDSEN, Flemming RESIGNED	Secretary		15 Nov 1993			Skovbakken 33, Aabenraa, 6200, 6200, Denmark
SIMPSON, Christopher Edward RESIGNED	Secretary	31 Mar 2010	07 Mar 2014			Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands
SIMPSON, Christopher Edward RESIGNED	Secretary	05 Mar 2007	04 Apr 2007			Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands
ANGUS, Robert Stewart RESIGNED	Director	14 Nov 1994	05 Aug 1995		August 1965	8 Park Cottages, Crown Road, Twickenham, Middlesex, TW1 3EQ
ATTEWELL, Leonard James RESIGNED	Director	01 Oct 1999	10 Apr 2002		October 1957	4 Bardon Walk, Goldsworth Park, Woking, Surrey, GU21 3DA
BOYLE, Robert RESIGNED	Director	10 Apr 2002	05 Mar 2007	United Kingdom	September 1964	The Sycamores, 8 Willow Herb Close, Wokingham, Berkshire, RG40 5UY
BRENTON, Peter Michael RESIGNED	Director	03 Jul 1992	15 Nov 1993		September 1941	The Headland, Church Road, Hale Village, Cheshire, L24 4BA
BUTFIELD, Terence RESIGNED	Director	05 Apr 1994	01 Jan 1996		October 1940	13 Pikes End, Pinner, Middlesex, HA5 2EX
CANTY, Roderic Neil RESIGNED	Director	10 Apr 2002	30 Jun 2003		May 1952	36 Cronk Drean, Douglas, Isle Of Man, IM2 6AU
CASSIDY, Stephen RESIGNED	Director	30 Nov 2003	30 Apr 2006		July 1968	4 Greenoaks, Groby Road, Altrincham, WA14 2BJ
CHOWN, Mark John Hardwick RESIGNED	Director	05 Mar 2007	19 Sep 2013	United Kingdom	February 1958	La Poudretterie, La Route Des Pelles, St Martin, Jersey, Channel Islands, JE3 6BR
CLARK, Michael Robert RESIGNED	Director	10 Apr 2002	05 Dec 2002		October 1957	Ranfurly, Normanstead Greys Hill, Henley On Thames, Oxfordshire, RG9 1SW
COOPER, George Shaw RESIGNED	Director	01 Jan 1996	01 Apr 1997		April 1954	Heatherdale, 7 Upper Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PQ
CROMWELL GRIFFITHS, Lloyd RESIGNED	Director	01 Jan 1996	30 Nov 2003		May 1945	13 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
DE LA FOSSE, Timothy Andre RESIGNED	Director	30 Nov 2003	03 Mar 2005		September 1958	94 Station Road, Balsall Common, West Midlands, CV7 7FL
DURRANT, Patrick James RESIGNED	Director	30 Jul 1993	01 Feb 1996	United Kingdom	October 1943	6 Willow Mead, Lower Mere, East Grinstead, West Sussex, RH19 4TA
EADON, William RESIGNED	Director	30 Nov 2003	05 Mar 2007		October 1950	Holly Cottage, Congleton Edge, Congleton, Cheshire, CW12 3NB
EVANS, David Richard RESIGNED	Director	31 Mar 2000	05 Mar 2007		February 1952	7 The Old Court House, Old Market Place King Street, Knutsford, Cheshire, WA16 6HX
FIELD, Bryan RESIGNED	Director	30 Nov 2003	03 Mar 2005		May 1954	3 Scotchel Green, Pewsey, Marlborough, Wiltshire, SN9 5AU
FOWLER, Louise Helen RESIGNED	Director	24 May 2000	01 Oct 2001		November 1964	17 Selwyn Court, Church Road, Richmond, Surrey, TW10 6LR
FRENCH, James RESIGNED	Director	05 Mar 2007	08 Aug 2013	United Kingdom	July 1953	Flat 3, 26 Lennox Gardens, London, SW1X 0DX
GOODING, Valerie Frances RESIGNED	Director	30 Jul 1993	01 Jan 1996	England	May 1950	22 Spencer Road, East Molesey, Surrey, KT8 0SP
HALL, Tiffany Anne RESIGNED	Director	10 Apr 2002	30 Nov 2003	United Kingdom	July 1964	42 Royal Crescent, London, W11 4SN
HARRIS, James Richard RESIGNED	Director		15 Nov 1993	England	October 1928	5 Springfort, Saville Road Stoke Bishop, Bristol, BS9 1JD
HEARN, Robert David RESIGNED	Director	23 Aug 2001	30 Jun 2003		October 1959	24 Cronk Cullyn, Colby, Isle Of Man, IM9 4NQ
HEYWOOD, Keith RESIGNED	Director	30 Jul 1993	14 Nov 1994		April 1958	Lime Tree Cottage 54 Wellington Road, Crowthorne, Berkshire, RG11 7LD
HILL, Graham RESIGNED	Director	18 Sep 1997	01 Oct 1999		March 1965	58 White Acres Road, Mytchett, Camberley, Surrey, GU16 6JL
HOARE, Harry Rodney RESIGNED	Director	30 Jul 1993	01 Jan 1994		July 1939	24 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH
HOARE, Harry Rodney RESIGNED	Director		15 Nov 1994		July 1939	24 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH
HOGG, Philip RESIGNED	Director	01 Jan 1997	23 Aug 2001	England	June 1956	Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
HOWIE, Timothy Andrew RESIGNED	Director	05 Dec 2002	30 Nov 2003		June 1958	Hartsfield, 16 Deer Park Walk, Lye Green, Buckinghamshire, HP5 3LJ
JONES, Michael Trevor RESIGNED	Director	01 Sep 1994	20 Jun 1996		January 1948	Green Acre Park Hill, Ipplepen, Devon, TQ12 5TT
KIRKWOOD, Gareth Robert RESIGNED	Director	05 Aug 1996	09 Mar 2001	England	April 1963	Ferndown 7 Birdwood Court, Sonning Common, Oxfordshire, RG4 9RF
KNUCKEY, Robert Andrew RESIGNED	Director	04 Apr 2007	01 Aug 2014	England	July 1960	9 Silver Terrace, Exeter, Devon, EX4 4JE
KNUDSEN, Flemming RESIGNED	Director		15 Nov 1993		February 1946	Skovbakken 33, Aabenraa, 6200, 6200, Denmark
LUSHER, David RESIGNED	Director	30 Jul 1993	01 Feb 1996	United Kingdom	April 1943	9 Little Austins Road, Farnham, Surrey, GU9 8JR
MALLETT, Stephen William RESIGNED	Director	05 Aug 1995	01 Jan 1996	United Kingdom	December 1951	Cartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY
MAYNARD, Roger Paul RESIGNED	Director	10 Apr 2002	05 Mar 2007	United Kingdom	February 1943	43 Rosebank, Holyport Road, Fulham, SW6 6LQ
MCDONALD, Alan Charles RESIGNED	Director	23 Aug 2001	30 Nov 2003		June 1950	1 Murray Court, Ascot, Berkshire, SL5 9BP
NAYLOR, Malcolm RESIGNED	Director		03 Jul 1992		May 1948	The Coach House, Axtown, Yelverton, Devon, PL20 6BU
NOYES, David Micheal RESIGNED	Director	01 Apr 1997	08 Mar 1999	United Kingdom	September 1962	2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
PHILPOTT, Brian James RESIGNED	Director	01 Feb 1996	01 Mar 1996		August 1942	Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG
ROBERTSON, Neil Findlay RESIGNED	Director	01 Apr 2002	30 Nov 2003	England	September 1952	30 Rookery Court, Marlow, Buckinghamshire, SL7 3HR
SIMPSON, Christopher Edward RESIGNED	Director	05 Mar 2007	04 Apr 2007		December 1957	Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands
SIMPSON, Peter Anthony RESIGNED	Director	01 Jul 2003	05 Mar 2007	United Kingdom	February 1967	16 Meadow Avenue, Congleton, Cheshire, CW12 4BX
TIGHE, Adrian Gerrard Noel RESIGNED	Director	01 Jan 1996	30 May 1997		December 1961	16 Longfield, Upton Upon Severn, Worcestershire, WR8 0NR
WITTS, Simon Andrew RESIGNED	Director	30 Nov 2003	05 Mar 2007		April 1958	Harewood, Quarry Lane, Kelsall Tarporley, Cheshire, CW6 0PA

DE KLERK, Philip Joachim ACTIVE
Role: Director
Appointed on: 19 Aug 2014
Country of Residence: England
Date of birth: January 1968
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom

HAMMAD, Saad Hassan ACTIVE
Role: Director
Appointed on: 08 Aug 2013
Country of Residence: Uk
Date of birth: October 1962
Address: 3, Priory Gardens, London, W4 1TT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2004	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)
01 Mar 2004	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)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2001	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)
05 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2000	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)
06 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied
21 Dec 1982	Satisfied
21 Dec 1982	Satisfied
18 Oct 1982	Satisfied
18 Oct 1982	Satisfied
18 Oct 1982	Satisfied
18 Oct 1982	Satisfied
13 Oct 1981	Satisfied
13 Oct 1981	Satisfied
04 Aug 1981	Satisfied
29 Jul 1981	Satisfied
18 Feb 1981	Satisfied
18 Feb 1981	Satisfied
18 Feb 1981	Satisfied
18 Feb 1981	Satisfied
18 Feb 1981	Satisfied
20 Jan 1981	Satisfied
28 May 1980	Satisfied
16 Apr 1980	Satisfied
11 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.