FLYBE GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01373432
Status: DISSOLVED
Incorporated / age: 14 June 197843 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
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 11:43 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
Non-trading company
Previous company names
FLYBE GROUP PLC
FLYBE GROUP LIMITED
WALKER AVIATION LIMITED
SPACEGRAND LIMITED
SPACEGRAND AVIATION SERVICES LIMITEDD
SPACEGRAND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Winding up concluded
20 September 2021
Petitioned on
10 December 2020
Wound up
24 February 2021
Dissolved on
28 December 2021
Practitioners
- The Official Receiver Or Bristol
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGER, Catherine ACTIVE	Secretary	04 Jan 2016				New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
ANDERSON, Mark Michael Charles ACTIVE	Director	08 Jul 2019		England	February 1966	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
BODLEY, Kevin Frederick RESIGNED	Secretary	31 May 2015	04 Jan 2016			New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
CARVER, Annelie Kathleen RESIGNED	Secretary	23 Jun 2014	31 May 2015			New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
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
NEILSON, Paul Gregory Tyler RESIGNED	Secretary	04 Oct 2001	02 Oct 2003			Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
QUICK, Edwin David RESIGNED	Secretary	03 Jul 1990	04 Oct 2001			Osborne Cottage Chapel Street, Sidmouth, Devon, EX10 8ND
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	02 Oct 2003	04 Apr 2007			Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands
ANDERSON, Timothy Michael, Sir RESIGNED	Director	01 May 2014	31 Jul 2018	England	February 1957	Flybe Group Plc, Jack Walker House, Exeter International Airport, Exeter, Devon, EX5 2HL, United Kingdom
BROWN, David Michael RESIGNED	Director	15 Jul 1994	08 Jul 2010	England	July 1944	142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
BUCHANAN, Graeme RESIGNED	Director	08 Jul 2019	09 Mar 2020	Northern Ireland	March 1975	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
CARSON, Stuart RESIGNED	Director	25 Aug 1998	31 Jan 2000	England	December 1947	12 Lea Mount Close, Dawlish, Devon, EX7 9EP
CHOWN, Mark John Hardwick RESIGNED	Director	11 Mar 2005	04 Aug 2013	United Kingdom	February 1958	La Poudretterie, La Route Des Pelles, St Martin, Jersey, Channel Islands, JE3 6BR
DE KLERK, Philip Joachim RESIGNED	Director	19 Aug 2014	30 Sep 2017	England	January 1968	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
FRENCH, James RESIGNED	Director	28 Jan 1997	04 Nov 2013	United Kingdom	July 1953	Flat 3, 26 Lennox Gardens, London, SW1X 0DX
GLENISTER, Peter Arthur RESIGNED	Director		15 Dec 1992		August 1929	Les Creux, St Brelade, Jersey, CHANNEL, Channel Islands
HAMMAD, Saad Hassan RESIGNED	Director	01 Aug 2013	26 Oct 2016	Uk	October 1962	3, Priory Gardens, London, W4 1TT, United Kingdom
JONES, Digby Marritt RESIGNED	Director	23 Apr 2012	13 Mar 2013	England	October 1955	58, Elizabeth Court, London, NW1 6EJ, United Kingdom
JONES, Trefor Glynn RESIGNED	Director	02 Jan 1992	14 Jan 1994		April 1946	14 Sycamore Drive, Wythall, Birmingham, B47 5QX
KAPPLER, David John RESIGNED	Director	03 Mar 2015	13 Sep 2018	United Kingdom	March 1947	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
KNUCKEY, Robert Andrew RESIGNED	Director	04 Apr 2007	01 Aug 2014	England	July 1960	9 Silver Terrace, Exeter, Devon, EX4 4JE
LAFFIN, Simon Timothy RESIGNED	Director	05 Nov 2013	11 Mar 2019	England	June 1959	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
LAWRENCE, Heather RESIGNED	Director	11 May 2018	11 Mar 2019	Switzerland	June 1969	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
LONGBOTTOM, David Alan RESIGNED	Director	01 Apr 2006	31 Aug 2014	England	July 1944	22, West End Terrace, Winchester, Hampshire, SO22 5EN, United Kingdom
LOVELL, Anita Mary RESIGNED	Director	08 Jul 2010	17 May 2013	Jersey	July 1951	C/O The Walker Family Office, Oak Walk, Mont Fallu, St Peter, Jersey, The Channel Islands, JE3 7EF, United Kingdom
MADDOCK, Roger RESIGNED	Director		14 Feb 1997		September 1950	Union House, Union Street, St Helier, Jersey, CHANNEL
MCMEIKAN, Elizabeth RESIGNED	Director	01 Aug 2014	11 Mar 2019	United Kingdom	March 1962	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
MILNE, Ian Richard RESIGNED	Director	02 Nov 2017	08 Jul 2019	England	March 1961	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
NEILSON, Paul Gregory Tyler RESIGNED	Director	04 Oct 2001	02 Oct 2003	United Kingdom	January 1963	Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
NEWTON-CHANCE, Simon John RESIGNED	Director	24 Apr 2002	03 Mar 2006	England	June 1955	Badgers Hill, Southerton, Ottery St Mary, Devon, EX11 1SE
NEWTON-CHANCE, Simon John RESIGNED	Director	28 Jan 1997	05 Feb 2000	England	June 1955	Badgers Hill, Southerton, Ottery St Mary, Devon, EX11 1SE
OURMIERES-WIDENER, Christine Jeanne Henriette RESIGNED	Director	16 Jan 2017	08 Jul 2019	England	September 1964	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
PERROTT, Barry RESIGNED	Director	12 Nov 1993	05 Dec 2001		March 1949	The Warren Warren Park, West Hill, Ottery St Mary, Devon, EX11 1TN
QUICK, Edwin David RESIGNED	Director	03 Jul 1990	03 Mar 2006		November 1936	The Green, 1 The Ball Dunster, Minehead, TA24 6SD
ROBINSON, Michael RESIGNED	Director	28 May 1992	14 Jan 1994		August 1942	32 Kent Road, East Molesey, Surrey, KT8 9JZ
RUTTER, Michael RESIGNED	Director	04 Apr 2007	04 Aug 2013		August 1963	46 St. Leonards Road, Exeter, EX2 4LS
SCOTT, Charles Thomas RESIGNED	Director	01 Apr 2006	22 Jul 2015		February 1949	36 Kensington Heights, 97 Campden Hill Road, London, W8 7BD
SIMPSON, Christopher Edward RESIGNED	Director	02 Oct 2003	04 Apr 2007		December 1957	Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands
SMITH, Alan Frank RESIGNED	Director	01 Apr 2006	31 Aug 2014	United Kingdom	October 1946	Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH
SMITH, Peter Simon RESIGNED	Director	01 Apr 2006	08 Aug 2013	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
STRONG, Andrew James RESIGNED	Director	01 Jan 2003	04 Aug 2013	United Kingdom	May 1973	Rushford House, Lambert View, Crockernwell, Devon, EX6 6NA
THOMAS, Robert RESIGNED	Director	05 Feb 2000	10 Sep 2001		August 1955	Salterton House, Woodbury Salterton, Exeter, Devon, EX5 1PG
WALKER, Jack RESIGNED	Director		17 Aug 2000		May 1929	Rosedale Farm, Mont Cochon, St Helier, Jersey Channel Islands
WOOD, Michael Edward RESIGNED	Director	01 Jan 2003	28 Sep 2005		October 1948	2 Highcroft, Exeter, Devon, EX4 4JQ

LEDGER, Catherine ACTIVE
Role: Secretary
Appointed on: 04 Jan 2016
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

ANDERSON, Mark Michael Charles ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: February 1966
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

BODLEY, Kevin Frederick RESIGNED
Role: Secretary
Appointed on: 31 May 2015
Resigned on: 04 Jan 2016
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom

CARVER, Annelie Kathleen RESIGNED
Role: Secretary
Appointed on: 23 Jun 2014
Resigned on: 31 May 2015
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom

KNUCKEY, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 07 Mar 2014
Resigned on: 23 Jun 2014
Address: 9, Silver Terrace, Exeter, Devon, EX4 4JE, United Kingdom

KNUCKEY, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 04 Apr 2007
Resigned on: 31 Mar 2010
Address: 9 Silver Terrace, Exeter, Devon, EX4 4JE

NEILSON, Paul Gregory Tyler RESIGNED
Role: Secretary
Appointed on: 04 Oct 2001
Resigned on: 02 Oct 2003
Address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW

QUICK, Edwin David RESIGNED
Role: Secretary
Appointed on: 03 Jul 1990
Resigned on: 04 Oct 2001
Address: Osborne Cottage Chapel Street, Sidmouth, Devon, EX10 8ND

SIMPSON, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 07 Mar 2014
Address: Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands

SIMPSON, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 02 Oct 2003
Resigned on: 04 Apr 2007
Address: Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands

ANDERSON, Timothy Michael, Sir RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: February 1957
Address: Flybe Group Plc, Jack Walker House, Exeter International Airport, Exeter, Devon, EX5 2HL, United Kingdom

BROWN, David Michael RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: July 1944
Address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE

BUCHANAN, Graeme RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 09 Mar 2020
Country of Residence: Northern Ireland
Date of birth: March 1975
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

CARSON, Stuart RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: December 1947
Address: 12 Lea Mount Close, Dawlish, Devon, EX7 9EP

CHOWN, Mark John Hardwick RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 04 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: La Poudretterie, La Route Des Pelles, St Martin, Jersey, Channel Islands, JE3 6BR

DE KLERK, Philip Joachim RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: January 1968
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom

FRENCH, James RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Flat 3, 26 Lennox Gardens, London, SW1X 0DX

GLENISTER, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: August 1929
Address: Les Creux, St Brelade, Jersey, CHANNEL, Channel Islands

HAMMAD, Saad Hassan RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 26 Oct 2016
Country of Residence: Uk
Date of birth: October 1962
Address: 3, Priory Gardens, London, W4 1TT, United Kingdom

JONES, Digby Marritt RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 13 Mar 2013
Country of Residence: England
Date of birth: October 1955
Address: 58, Elizabeth Court, London, NW1 6EJ, United Kingdom

JONES, Trefor Glynn RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 14 Jan 1994
Date of birth: April 1946
Address: 14 Sycamore Drive, Wythall, Birmingham, B47 5QX

KAPPLER, David John RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1947
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom

KNUCKEY, Robert Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: 9 Silver Terrace, Exeter, Devon, EX4 4JE

LAFFIN, Simon Timothy RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: June 1959
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

LAWRENCE, Heather RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 11 Mar 2019
Country of Residence: Switzerland
Date of birth: June 1969
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

LONGBOTTOM, David Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: July 1944
Address: 22, West End Terrace, Winchester, Hampshire, SO22 5EN, United Kingdom

LOVELL, Anita Mary RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 17 May 2013
Country of Residence: Jersey
Date of birth: July 1951
Address: C/O The Walker Family Office, Oak Walk, Mont Fallu, St Peter, Jersey, The Channel Islands, JE3 7EF, United Kingdom

MADDOCK, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: September 1950
Address: Union House, Union Street, St Helier, Jersey, CHANNEL

MCMEIKAN, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

MILNE, Ian Richard RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: March 1961
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

NEILSON, Paul Gregory Tyler RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW

NEWTON-CHANCE, Simon John RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: June 1955
Address: Badgers Hill, Southerton, Ottery St Mary, Devon, EX11 1SE

NEWTON-CHANCE, Simon John RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 05 Feb 2000
Country of Residence: England
Date of birth: June 1955
Address: Badgers Hill, Southerton, Ottery St Mary, Devon, EX11 1SE

OURMIERES-WIDENER, Christine Jeanne Henriette RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: September 1964
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

PERROTT, Barry RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 05 Dec 2001
Date of birth: March 1949
Address: The Warren Warren Park, West Hill, Ottery St Mary, Devon, EX11 1TN

QUICK, Edwin David RESIGNED
Role: Director
Appointed on: 03 Jul 1990
Resigned on: 03 Mar 2006
Date of birth: November 1936
Address: The Green, 1 The Ball Dunster, Minehead, TA24 6SD

ROBINSON, Michael RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 14 Jan 1994
Date of birth: August 1942
Address: 32 Kent Road, East Molesey, Surrey, KT8 9JZ

RUTTER, Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 04 Aug 2013
Date of birth: August 1963
Address: 46 St. Leonards Road, Exeter, EX2 4LS

SCOTT, Charles Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 22 Jul 2015
Date of birth: February 1949
Address: 36 Kensington Heights, 97 Campden Hill Road, London, W8 7BD

SIMPSON, Christopher Edward RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 04 Apr 2007
Date of birth: December 1957
Address: Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 08 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

STRONG, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 04 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Rushford House, Lambert View, Crockernwell, Devon, EX6 6NA

THOMAS, Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2000
Resigned on: 10 Sep 2001
Date of birth: August 1955
Address: Salterton House, Woodbury Salterton, Exeter, Devon, EX5 1PG

WALKER, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2000
Date of birth: May 1929
Address: Rosedale Farm, Mont Cochon, St Helier, Jersey Channel Islands

WOOD, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 28 Sep 2005
Date of birth: October 1948
Address: 2 Highcroft, Exeter, Devon, EX4 4JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1986	Satisfied
23 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
1 December 2017
To
21 October 2019
Disclosure Guidance and Transparency Rules chapter 5 applies
From
21 October 2019
To
31 October 2019
From
1 December 2016
To
21 October 2019

Legal Entity Identifier

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