AIR CONTRACTORS (UK) LIMITED

Company summary

Company number: 01065190
Status: ACTIVE
Incorporated / age: 10 August 197254 years
Registered office: 7 Savoy Court, London, WC2R 0EX, England
Accounts due: 25 September 2026
Confirmation statement due: 29 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:14 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
7 Savoy Court, London, WC2R 0EX, England
Nature of business
Freight air transport
Previous company names
HUNTING CARGO AIRLINES LIMITED
AIR BRIDGE CARRIERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAL MANAGEMENT LIMITED ACTIVE	Secretary	08 May 2026				7, Savoy Court, London, WC2R 0EX, United Kingdom
ANDREW, David William ACTIVE	Director	13 Jul 2020		Ireland	May 1963	7, Savoy Court, London, WC2R 0EX, England
GRANT, Colin John ACTIVE	Director	08 Nov 2006		Ireland	May 1973	6, Mountfield Lawns, Seamount Road, Malahide, Co Dublin, CO DUBLI, Ireland
SYNNOTT, Jacqueline ACTIVE	Director	08 May 2026		Ireland	May 1980	7, Savoy Court, London, WC2R 0EX, England
FLYNN, Hugh Reginald Alexander RESIGNED	Secretary	09 Dec 2002	25 Jun 2003			26 Forgehill Crescent, Stamullen, County Meath, Ireland
HIGGINS, Ronald Peter RESIGNED	Secretary	04 Apr 1995	15 Jun 1998			58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
KELLAR, Rudy RESIGNED	Secretary	09 Dec 2002	25 Jun 2003			2a Greys Lane, Howth, Dublin 13, IRISH, Ireland
REECE, Ian Mark RESIGNED	Secretary	01 Apr 2003	30 Apr 2026			30, Lee Farm Close, Chellaston, Derbyshire, DE73 5QE, England
SCOTT, Peter Allan RESIGNED	Secretary	15 Jun 1998	09 Dec 2002			The Willows, Balheary, Swords, Dublin, IRISH, Ireland
STOKES, Peter Edward RESIGNED	Secretary		04 Apr 1995			East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
BAXTER, John William RESIGNED	Director		15 Aug 1996		July 1934	15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW
BOETTGER, Roeloff Jacobus RESIGNED	Director	15 Jun 1998	09 Dec 2002		May 1961	7b Chapman Road, Klippoortjle, Germiston, 1401, South Africa
CRIEL, Ludwig Prosper Maria RESIGNED	Director	15 Jun 1998	09 Dec 2002	Belgium	October 1951	Dennenlaan 62, 9120 Haasdonk, Belgium
FLYNN, Hugh Reginald Alexander RESIGNED	Director	28 Mar 2014	13 Jul 2020	Ireland	July 1954	7, Savoy Court, London, WC2R 0EX, England
FLYNN, Hugh Reginald Alexander RESIGNED	Director	09 Dec 2002	15 Apr 2008	Ireland	July 1954	Brooklodge, Dromin, Ardee Road, Dunleer, County Louth, Ireland
FORSTER, Neil Milward RESIGNED	Director	15 Jun 1998	17 May 1999		May 1927	The Orchard, Upper Slaughter, Cheltenham, Gloucestershirte, GL54 2JB
GRACIE, Gavin Hugh RESIGNED	Director	29 Mar 1996	15 Jun 1998		February 1956	39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH
KELLAR, Rudy RESIGNED	Director	09 Dec 2002	19 Jul 2005		October 1962	2a Greys Lane, Howth, Dublin 13, IRISH, Ireland
MACTAGGART, John Wallace RESIGNED	Director	28 Jul 1997	15 Aug 1998		December 1957	Hazelwood House, Rangemore Hall Mews Rangemore, Burton On Trent, Staffordshire, DE13 9RE
MARSH, Ian Westwood, Canon RESIGNED	Director	29 Sep 1993	31 May 1996	United Kingdom	March 1947	Mynd House, The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
REECE, Ian Mark RESIGNED	Director	01 Apr 2003	30 Apr 2026	England	September 1967	30, Lee Farm Close, Chellaston, Derbyshire, DE73 5QE, England
ROGGE, Philippe Charles Adolphe RESIGNED	Director	06 Sep 2000	01 Jan 2003		December 1969	Achtmeersstraat 41, Deinze, 9800, Belgium
SAVERYS, Nicholas Georges Marie RESIGNED	Director	15 Jun 1998	09 Dec 2002	Belgium	January 1958	Kasteelstraat 22, Waasmunster, 9250, Belgian
SCOTT, Peter Allan RESIGNED	Director	09 Dec 2002	28 Mar 2014	Ireland	March 1952	The Willows, Balheary, Swords, Dublin, IRISH, Ireland
SMITH, Frederik Johannes Roberts RESIGNED	Director	09 Dec 2002	23 Oct 2006		February 1962	1 Willow Waters, Pretorius Street, Van Riebeeckpark, Gauteng 1619, South Africa
STEWART, Philip John RESIGNED	Director		31 Dec 1996		December 1934	Behind The Hills, Hills Lane, Derby, Derbyshire, DE73 1HY
STOKES, Peter Edward RESIGNED	Director	28 Jan 1993	04 Apr 1995		October 1939	East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
TIMMERMANS, Benoit Louis RESIGNED	Director	28 Feb 2001	09 Dec 2002		December 1960	Picardielaan 14, Schilde, 2970, Belgium
TIMMERMANS, Benoit Louis RESIGNED	Director	15 Jun 1998	06 Sep 2000		December 1960	Picardielaan 14, Schilde, 2970, Belgium
TIMSON, Michael Percy RESIGNED	Director		31 Mar 1998	England	September 1951	The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW
WILLIAMS, Gordon Howat RESIGNED	Director		20 Dec 1996	United Kingdom	December 1931	The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

HAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 08 May 2026
Address: 7, Savoy Court, London, WC2R 0EX, United Kingdom

ANDREW, David William ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: Ireland
Date of birth: May 1963
Address: 7, Savoy Court, London, WC2R 0EX, England

GRANT, Colin John ACTIVE
Role: Director
Appointed on: 08 Nov 2006
Country of Residence: Ireland
Date of birth: May 1973
Address: 6, Mountfield Lawns, Seamount Road, Malahide, Co Dublin, CO DUBLI, Ireland

SYNNOTT, Jacqueline ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: Ireland
Date of birth: May 1980
Address: 7, Savoy Court, London, WC2R 0EX, England

FLYNN, Hugh Reginald Alexander RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 25 Jun 2003
Address: 26 Forgehill Crescent, Stamullen, County Meath, Ireland

HIGGINS, Ronald Peter RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 15 Jun 1998
Address: 58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ

KELLAR, Rudy RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 25 Jun 2003
Address: 2a Greys Lane, Howth, Dublin 13, IRISH, Ireland

REECE, Ian Mark RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2026
Address: 30, Lee Farm Close, Chellaston, Derbyshire, DE73 5QE, England

SCOTT, Peter Allan RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 09 Dec 2002
Address: The Willows, Balheary, Swords, Dublin, IRISH, Ireland

STOKES, Peter Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1995
Address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU

BAXTER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1996
Date of birth: July 1934
Address: 15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW

BOETTGER, Roeloff Jacobus RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 09 Dec 2002
Date of birth: May 1961
Address: 7b Chapman Road, Klippoortjle, Germiston, 1401, South Africa

CRIEL, Ludwig Prosper Maria RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 09 Dec 2002
Country of Residence: Belgium
Date of birth: October 1951
Address: Dennenlaan 62, 9120 Haasdonk, Belgium

FLYNN, Hugh Reginald Alexander RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 13 Jul 2020
Country of Residence: Ireland
Date of birth: July 1954
Address: 7, Savoy Court, London, WC2R 0EX, England

FLYNN, Hugh Reginald Alexander RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 15 Apr 2008
Country of Residence: Ireland
Date of birth: July 1954
Address: Brooklodge, Dromin, Ardee Road, Dunleer, County Louth, Ireland

FORSTER, Neil Milward RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 17 May 1999
Date of birth: May 1927
Address: The Orchard, Upper Slaughter, Cheltenham, Gloucestershirte, GL54 2JB

GRACIE, Gavin Hugh RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 15 Jun 1998
Date of birth: February 1956
Address: 39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH

KELLAR, Rudy RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 19 Jul 2005
Date of birth: October 1962
Address: 2a Greys Lane, Howth, Dublin 13, IRISH, Ireland

MACTAGGART, John Wallace RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 15 Aug 1998
Date of birth: December 1957
Address: Hazelwood House, Rangemore Hall Mews Rangemore, Burton On Trent, Staffordshire, DE13 9RE

MARSH, Ian Westwood, Canon RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Mynd House, The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL

REECE, Ian Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1967
Address: 30, Lee Farm Close, Chellaston, Derbyshire, DE73 5QE, England

ROGGE, Philippe Charles Adolphe RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 01 Jan 2003
Date of birth: December 1969
Address: Achtmeersstraat 41, Deinze, 9800, Belgium

SAVERYS, Nicholas Georges Marie RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 09 Dec 2002
Country of Residence: Belgium
Date of birth: January 1958
Address: Kasteelstraat 22, Waasmunster, 9250, Belgian

SCOTT, Peter Allan RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 28 Mar 2014
Country of Residence: Ireland
Date of birth: March 1952
Address: The Willows, Balheary, Swords, Dublin, IRISH, Ireland

SMITH, Frederik Johannes Roberts RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 23 Oct 2006
Date of birth: February 1962
Address: 1 Willow Waters, Pretorius Street, Van Riebeeckpark, Gauteng 1619, South Africa

STEWART, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1934
Address: Behind The Hills, Hills Lane, Derby, Derbyshire, DE73 1HY

STOKES, Peter Edward RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 04 Apr 1995
Date of birth: October 1939
Address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU

TIMMERMANS, Benoit Louis RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 09 Dec 2002
Date of birth: December 1960
Address: Picardielaan 14, Schilde, 2970, Belgium

TIMMERMANS, Benoit Louis RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 06 Sep 2000
Date of birth: December 1960
Address: Picardielaan 14, Schilde, 2970, Belgium

TIMSON, Michael Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: September 1951
Address: The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW

WILLIAMS, Gordon Howat RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1931
Address: The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1983	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.

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