AVIANCE UK LIMITED

Company summary

Company number: 01036291
Status: ACTIVE
Incorporated / age: 24 December 197154 years
Registered office: Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 06:25 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
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Nature of business
Service activities incidental to air transportation
Cargo handling for air transport activities
Previous company names
GHI LTD
GATWICK HANDLING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Richard ACTIVE	Director	20 Sep 2022		United Kingdom	April 1972	The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
VAN DEN BERG, Aaron ACTIVE	Director	18 Mar 2026		United Kingdom	May 1986	The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
BUTCHER, Ian Philip RESIGNED	Secretary	31 Dec 1998	30 Jun 2006			Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
FERGUSON, Carolyn RESIGNED	Secretary	01 Jul 2006	30 Apr 2026			Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
QUINN, David John RESIGNED	Secretary		31 Dec 1998			Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
BALLINGER, Martin Stanley Andrew RESIGNED	Director	19 Oct 1998	31 Dec 2004		November 1943	Bolam Hall East, Morpeth, Northumberland, NE61 3UA
BOATRIGHT, John RESIGNED	Director	31 Dec 1996	19 Oct 1998		October 1950	1934 Tristan Drive Smyrna Ga, Cobb 30080, Usa, FOREIGN
BOYD, Gordon Alexander RESIGNED	Director	28 Sep 2021	28 Mar 2022	England	February 1960	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BREWIN, Daniel Robert RESIGNED	Director	08 Nov 1992	19 Feb 1993		August 1946	2 Home Yard Cottages, Cobham, Surrey, KT11 2AD
BRIAN, Elodie Marie Francoise RESIGNED	Director	05 Jun 2019	27 Sep 2021	United Kingdom	October 1979	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BROMHAM, Malcolm John RESIGNED	Director		08 Dec 1994		April 1950	19 Cromwell Road, Burgess Hill, West Sussex, RH15 8QH
BROOM, Ivor, Sir RESIGNED	Director		16 Apr 1993		June 1920	Cherry Lawn Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JB
BROWN, David Allen RESIGNED	Director	01 Apr 2011	05 Nov 2021	United Kingdom	December 1960	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
BUTCHER, Ian Philip RESIGNED	Director	19 Oct 1998	01 Jul 2007		April 1951	Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
BUTCHER, Simon Patrick RESIGNED	Director	14 Mar 2016	30 Nov 2018	England	October 1967	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
CHAPUT, Christopher RESIGNED	Director	24 May 1995	14 Sep 1998		March 1960	10359 Barn Swallow Circle, Eden Prairie Minnesota 55347, Usa, FOREIGN
DODGSON, Arthur RESIGNED	Director	14 Feb 2003	21 Oct 2008	United Kingdom	July 1953	14 Eden Way, Billingham, Cleveland, TS22 5NU
DOWN, Keith RESIGNED	Director	07 Mar 2011	06 Dec 2015	United Kingdom	January 1965	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
FERRIDAY, Mark Robert RESIGNED	Director	20 Sep 2022	30 Apr 2023	United Kingdom	February 1975	3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
FIELD, Andrew John Stanley RESIGNED	Director	23 Jan 1998	19 Oct 1998		June 1962	Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
HARVEY, John Philip RESIGNED	Director		19 Oct 1998		February 1950	April Cottage, Freshfield Lane, Danehill, East Sussex
HUNT, Richard John RESIGNED	Director	14 Feb 2003	08 Feb 2006	United Kingdom	February 1951	1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
LUDEMAN, Keith Lawrence RESIGNED	Director	10 Jul 2006	02 Jul 2011	United Kingdom	January 1950	The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
MACNULTY, Michael Joseph RESIGNED	Director	23 May 1996	19 Oct 1998		October 1935	Keady Galleon, Stillorgan Park, County Dublin, Eire, IRISH
MEDLICOTT, Michael Geoffrey RESIGNED	Director	10 Apr 1995	31 Dec 1996		June 1943	7 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
MORRIS, Harris Parks RESIGNED	Director	06 Dec 1993	30 Jun 1994		August 1940	2319 Cross Greek Dic, Powder Springs, Ga30073, 30073, Usa
MOYES, Christopher RESIGNED	Director	19 Oct 1998	08 Jul 2006		July 1949	Heathcroft, Potters Bank, Durham City, DH1 3RR
NICHOLLS, Keith Ian RESIGNED	Director	18 Mar 2005	12 Feb 2010	Britain	June 1957	Aviance Uk Limited Room Vhs12, Viscount House, Birmingham International Airport, Birmingham, B26 3 QJ
O'BOYLE, Peter James RESIGNED	Director		16 Jan 2003		April 1949	2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY
OWEN, John Derek Fenwick RESIGNED	Director	01 Jan 1995	11 Oct 2002		June 1950	15 Priory Drive, Reigate, Surrey, RH2 8AF
PACEY, Philip RESIGNED	Director	01 Nov 2008	31 Dec 2010	United Kingdom	July 1958	Aviance Uk Limited Unit 1 And 2 West Point, Northumberland Close, Stanwell, Staines, TW19 7LN
POWERS, Mark Daniel RESIGNED	Director	14 Sep 1998	19 Oct 1998		October 1953	6601 Ridgeview Drive, Edina Minnesota 55439, Usa, FOREIGN
RADUSIN, Steven RESIGNED	Director	12 Apr 1999	30 Jun 2001		April 1961	8 Cranham Avenue, Billingshurst, West Sussex, RH14 9EN
RYAN, Peter Henry RESIGNED	Director	01 Apr 1993	11 Jan 1996		October 1930	Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
RYAN, Peter Henry RESIGNED	Director		08 Nov 1992		October 1930	Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
SAWERS, Sam RESIGNED	Director	01 May 2023	19 Sep 2024	United Kingdom	May 1988	3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
SCHREIER, Thomas Steven Jr RESIGNED	Director	06 Dec 1993	24 May 1995		September 1962	300timperline Trail, Vadnais Heights, Minnesota, Usa
SCHREYER, Christian RESIGNED	Director	05 Nov 2021	20 Sep 2022	England	January 1968	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
STREET, Michael Anthony RESIGNED	Director	08 Nov 1992	19 Feb 1993	England	August 1947	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
STUART, Carey RESIGNED	Director	10 Sep 2024	18 Mar 2026	United Kingdom	August 1983	Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
SWIFT, Nicholas RESIGNED	Director	17 Jul 2007	07 Mar 2011	United Kingdom	June 1964	The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
THORNLEY, Ian RESIGNED	Director	10 Apr 1995	22 Dec 1997		December 1958	Leeside Lodge 1 Leeside, Horsham Road Rusper, Horsham, West Sussex, RH12 4PR
VERWER, Hendrikus RESIGNED	Director	01 Nov 2008	10 Dec 2017	England	March 1960	London Midland, 5th Floor, 102 New Street, Birmingham, B2 4HQ, United Kingdom
WHINCUP, Harold RESIGNED	Director		31 Dec 1994		December 1922	73 Seabright, Worthing, West Sussex, BN11 3QU
WHYTE, Charles Robertson RESIGNED	Director		23 Jan 1998		March 1935	70 Oakdale, Harrogate, North Yorkshire, HG1 2LT
WOOKEY, David Christopher RESIGNED	Director	08 Dec 1994	19 Oct 1998		April 1940	Hunters Lodge 1 Bentley Park, Burnham, Slough, Buckinghamshire, SL1 8EA
WRIGHT, Michael Edward RESIGNED	Director	30 Jun 1994	10 Apr 1995		May 1935	2067 Lake Park Drive, Smyrna, Georgia, 30089, Usa
YOUNG, Jennifer Stevenson RESIGNED	Director	10 Apr 1995	19 Oct 1998		February 1953	4070 Riverlook Parkway, Marietta, Ga 30067 Usa, FOREIGN

SWAN, Richard ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

VAN DEN BERG, Aaron ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

BUTCHER, Ian Philip RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 30 Jun 2006
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

FERGUSON, Carolyn RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 30 Apr 2026
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

QUINN, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

BALLINGER, Martin Stanley Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 31 Dec 2004
Date of birth: November 1943
Address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA

BOATRIGHT, John RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 19 Oct 1998
Date of birth: October 1950
Address: 1934 Tristan Drive Smyrna Ga, Cobb 30080, Usa, FOREIGN

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: February 1960
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BREWIN, Daniel Robert RESIGNED
Role: Director
Appointed on: 08 Nov 1992
Resigned on: 19 Feb 1993
Date of birth: August 1946
Address: 2 Home Yard Cottages, Cobham, Surrey, KT11 2AD

BRIAN, Elodie Marie Francoise RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BROMHAM, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: April 1950
Address: 19 Cromwell Road, Burgess Hill, West Sussex, RH15 8QH

BROOM, Ivor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: June 1920
Address: Cherry Lawn Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JB

BROWN, David Allen RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 05 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

BUTCHER, Ian Philip RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Jul 2007
Date of birth: April 1951
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1967
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

CHAPUT, Christopher RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 14 Sep 1998
Date of birth: March 1960
Address: 10359 Barn Swallow Circle, Eden Prairie Minnesota 55347, Usa, FOREIGN

DODGSON, Arthur RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 14 Eden Way, Billingham, Cleveland, TS22 5NU

DOWN, Keith RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 06 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

FERRIDAY, Mark Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

FIELD, Andrew John Stanley RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 19 Oct 1998
Date of birth: June 1962
Address: Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT

HARVEY, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1998
Date of birth: February 1950
Address: April Cottage, Freshfield Lane, Danehill, East Sussex

HUNT, Richard John RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 08 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 02 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

MACNULTY, Michael Joseph RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 19 Oct 1998
Date of birth: October 1935
Address: Keady Galleon, Stillorgan Park, County Dublin, Eire, IRISH

MEDLICOTT, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 31 Dec 1996
Date of birth: June 1943
Address: 7 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

MORRIS, Harris Parks RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 30 Jun 1994
Date of birth: August 1940
Address: 2319 Cross Greek Dic, Powder Springs, Ga30073, 30073, Usa

MOYES, Christopher RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 08 Jul 2006
Date of birth: July 1949
Address: Heathcroft, Potters Bank, Durham City, DH1 3RR

NICHOLLS, Keith Ian RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 12 Feb 2010
Country of Residence: Britain
Date of birth: June 1957
Address: Aviance Uk Limited Room Vhs12, Viscount House, Birmingham International Airport, Birmingham, B26 3 QJ

O'BOYLE, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2003
Date of birth: April 1949
Address: 2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY

OWEN, John Derek Fenwick RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 11 Oct 2002
Date of birth: June 1950
Address: 15 Priory Drive, Reigate, Surrey, RH2 8AF

PACEY, Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Aviance Uk Limited Unit 1 And 2 West Point, Northumberland Close, Stanwell, Staines, TW19 7LN

POWERS, Mark Daniel RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 19 Oct 1998
Date of birth: October 1953
Address: 6601 Ridgeview Drive, Edina Minnesota 55439, Usa, FOREIGN

RADUSIN, Steven RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 30 Jun 2001
Date of birth: April 1961
Address: 8 Cranham Avenue, Billingshurst, West Sussex, RH14 9EN

RYAN, Peter Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 11 Jan 1996
Date of birth: October 1930
Address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

RYAN, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1992
Date of birth: October 1930
Address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

SAWERS, Sam RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1988
Address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE

SCHREIER, Thomas Steven Jr RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 24 May 1995
Date of birth: September 1962
Address: 300timperline Trail, Vadnais Heights, Minnesota, Usa

SCHREYER, Christian RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: January 1968
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

STREET, Michael Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 1992
Resigned on: 19 Feb 1993
Country of Residence: England
Date of birth: August 1947
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

STUART, Carey RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

THORNLEY, Ian RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 22 Dec 1997
Date of birth: December 1958
Address: Leeside Lodge 1 Leeside, Horsham Road Rusper, Horsham, West Sussex, RH12 4PR

VERWER, Hendrikus RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 10 Dec 2017
Country of Residence: England
Date of birth: March 1960
Address: London Midland, 5th Floor, 102 New Street, Birmingham, B2 4HQ, United Kingdom

WHINCUP, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1922
Address: 73 Seabright, Worthing, West Sussex, BN11 3QU

WHYTE, Charles Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1998
Date of birth: March 1935
Address: 70 Oakdale, Harrogate, North Yorkshire, HG1 2LT

WOOKEY, David Christopher RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 19 Oct 1998
Date of birth: April 1940
Address: Hunters Lodge 1 Bentley Park, Burnham, Slough, Buckinghamshire, SL1 8EA

WRIGHT, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 10 Apr 1995
Date of birth: May 1935
Address: 2067 Lake Park Drive, Smyrna, Georgia, 30089, Usa

YOUNG, Jennifer Stevenson RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 19 Oct 1998
Date of birth: February 1953
Address: 4070 Riverlook Parkway, Marietta, Ga 30067 Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 1999	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)
08 Aug 1995	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)

Registers

Exemptions

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