AIRTASK GROUP LIMITED

Company summary

Company number: 01466911
Status: ACTIVE
Incorporated / age: 14 December 197946 years
Registered office: Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
Accounts due: 31 December 2027
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:38 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
Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
Nature of business
Scheduled passenger air transport
Previous company names
AIRTASK GROUP PLC
AEROMEGA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGGE, Selby Kent ACTIVE	Director	21 Aug 2025		Canada	September 1972	P.O. Box 29030, Rcaf Road, Hangar #1, St John's, Nl, A1a 5b5, Canada
SIMPER, Julie Ann ACTIVE	Director	01 Apr 2009		England	July 1974	Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
WISHART, James ACTIVE	Director	21 Aug 2025		Canada	August 1977	Unit 101-900, Lorimer Blvd, Winnipeg, Manitoba, R3p 0z9, Canada
BARRY-JACKSON, Rosemary RESIGNED	Secretary		31 May 1997			Justices Farm, Fichingfield, Braintree, Essex, CM7 4NU
DAGGER, John Michael Wilkinson RESIGNED	Secretary	30 Apr 1999	29 Jun 2001			Clayhill Farmhouse, Lavenham, Suffolk, CO10 9PG
KYDD, Edward RESIGNED	Secretary	29 Jun 2001	07 Sep 2005			Parkfield Lodge, Cockfield, Bury St Edmunds, Suffolk, IP30 0HE
LANCE, Richard Mark RESIGNED	Secretary		30 Oct 1992			Woodlands, Brasted Chart, Westerham, Kent, TN16 1LX
MACKENZIE, Robert Chase RESIGNED	Secretary	17 Mar 2009	20 Aug 2010			Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
MULHOLLAND, Kevin Patrick RESIGNED	Secretary	07 Sep 2005	17 Mar 2009			20 Berkeley Drive, Hornchurch, Essex, RM11 3PY
RICE, Jeffrey David RESIGNED	Secretary	31 May 1997	30 Apr 1999			16 Allens Close, Boreham, Chelmsford, Essex, CM3 3DR
BARRY-JACKSON, Mark Christopher Lawrence RESIGNED	Director		30 Apr 1999		January 1949	Justices Farm, Finchingfield, Braintree, Essex, CM7 4NU
DAGGER, John Michael Wilkinson RESIGNED	Director	30 Apr 1999	29 Jun 2001	England	January 1951	Clayhill Farmhouse, Lavenham, Suffolk, CO10 9PG
FORD, Rachel RESIGNED	Director	21 Aug 2025	26 Jan 2026	United Kingdom	October 1981	Regus House, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RH, United Kingdom
ISACKE, Stephen RESIGNED	Director	19 Jan 2000	28 Sep 2007		April 1955	6 The Terrace, St Peters Street, Cambridge, Cambridgeshire, CB3 0BE
KALBRAIER, Graeme Richard RESIGNED	Director	30 Apr 1999	29 Jun 2001		April 1954	20 Playford Road, Ipswich, Suffolk, IP4 5RG
KYDD, Edward RESIGNED	Director	29 Jun 2001	17 Mar 2009	United Kingdom	March 1942	Parkfield Lodge, Cockfield, Bury St Edmunds, Suffolk, IP30 0HE
MACKENZIE, Robert Chase RESIGNED	Director	17 Mar 2009	21 Aug 2025	United Kingdom	June 1950	Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
MERSEY, Howard Louis RESIGNED	Director	05 Oct 2004	02 Aug 2005	United Kingdom	July 1955	1 Westwood Lodge, 124 Rayleigh Road, Benfleet, Essex, SS7 3YS
MULHOLLAND, Kevin Patrick RESIGNED	Director	17 Jul 2003	31 Oct 2008		October 1959	20 Berkeley Drive, Hornchurch, Essex, RM11 3PY
PEMBERTON, Christopher Douglas RESIGNED	Director		29 Jun 2001		December 1949	The Glebe Cottage, Ware, Hertfordshire, SG12 0JJ
POOLE, Richard RESIGNED	Director	21 Aug 2025	26 Jan 2026	Canada	June 1961	360, Albert St, Suite 1220, Ottawa, On, K1r 7x7, Canada
RIORDAN, Daniel James RESIGNED	Director	19 Jan 2000	29 Jun 2001		May 1938	Barnards Mead Barnards Hill Lane, Seaton, Devon, EX12 2TE
SHELDON, Philip James RESIGNED	Director	01 Jul 2001	30 Sep 2022	England	July 1953	Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

LEGGE, Selby Kent ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: Canada
Date of birth: September 1972
Address: P.O. Box 29030, Rcaf Road, Hangar #1, St John's, Nl, A1a 5b5, Canada

SIMPER, Julie Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: England
Date of birth: July 1974
Address: Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

WISHART, James ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: Canada
Date of birth: August 1977
Address: Unit 101-900, Lorimer Blvd, Winnipeg, Manitoba, R3p 0z9, Canada

BARRY-JACKSON, Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1997
Address: Justices Farm, Fichingfield, Braintree, Essex, CM7 4NU

DAGGER, John Michael Wilkinson RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 29 Jun 2001
Address: Clayhill Farmhouse, Lavenham, Suffolk, CO10 9PG

KYDD, Edward RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 07 Sep 2005
Address: Parkfield Lodge, Cockfield, Bury St Edmunds, Suffolk, IP30 0HE

LANCE, Richard Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1992
Address: Woodlands, Brasted Chart, Westerham, Kent, TN16 1LX

MACKENZIE, Robert Chase RESIGNED
Role: Secretary
Appointed on: 17 Mar 2009
Resigned on: 20 Aug 2010
Address: Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

MULHOLLAND, Kevin Patrick RESIGNED
Role: Secretary
Appointed on: 07 Sep 2005
Resigned on: 17 Mar 2009
Address: 20 Berkeley Drive, Hornchurch, Essex, RM11 3PY

RICE, Jeffrey David RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 30 Apr 1999
Address: 16 Allens Close, Boreham, Chelmsford, Essex, CM3 3DR

BARRY-JACKSON, Mark Christopher Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: January 1949
Address: Justices Farm, Finchingfield, Braintree, Essex, CM7 4NU

DAGGER, John Michael Wilkinson RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: January 1951
Address: Clayhill Farmhouse, Lavenham, Suffolk, CO10 9PG

FORD, Rachel RESIGNED
Role: Director
Appointed on: 21 Aug 2025
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Regus House, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RH, United Kingdom

ISACKE, Stephen RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 28 Sep 2007
Date of birth: April 1955
Address: 6 The Terrace, St Peters Street, Cambridge, Cambridgeshire, CB3 0BE

KALBRAIER, Graeme Richard RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 29 Jun 2001
Date of birth: April 1954
Address: 20 Playford Road, Ipswich, Suffolk, IP4 5RG

KYDD, Edward RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Parkfield Lodge, Cockfield, Bury St Edmunds, Suffolk, IP30 0HE

MACKENZIE, Robert Chase RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

MERSEY, Howard Louis RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 02 Aug 2005
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 1 Westwood Lodge, 124 Rayleigh Road, Benfleet, Essex, SS7 3YS

MULHOLLAND, Kevin Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 31 Oct 2008
Date of birth: October 1959
Address: 20 Berkeley Drive, Hornchurch, Essex, RM11 3PY

PEMBERTON, Christopher Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: December 1949
Address: The Glebe Cottage, Ware, Hertfordshire, SG12 0JJ

POOLE, Richard RESIGNED
Role: Director
Appointed on: 21 Aug 2025
Resigned on: 26 Jan 2026
Country of Residence: Canada
Date of birth: June 1961
Address: 360, Albert St, Suite 1220, Ottawa, On, K1r 7x7, Canada

RIORDAN, Daniel James RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 29 Jun 2001
Date of birth: May 1938
Address: Barnards Mead Barnards Hill Lane, Seaton, Devon, EX12 2TE

SHELDON, Philip James RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1953
Address: Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 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)
24 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Nov 2004	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)
15 Mar 2004	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)
14 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2003	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Nov 2002	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)
04 Jan 2002	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)
15 Dec 1998	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)
19 Aug 1998	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)
25 Mar 1998	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)
19 Feb 1998	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)
30 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1996	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)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1985	Satisfied
18 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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