INFLIGHT CATERING SERVICES LIMITED

Company summary

1 outstanding charge

Company number: 01608622
Status: DISSOLVED
Incorporated / age: 18 January 198229 years
Registered office: Servisair House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 14 September 2026 at 07:52 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
Servisair House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
Nature of business
Other cleaning activities
Previous company names
INFLIGHT CATERING SERVICE SPECIALISTS LIMITED
INFLIGHT CATERING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERSECRETARY LIMITED ACTIVE	Secretary	11 Dec 2010				Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England
BAIRD, Hans ACTIVE	Director	30 Sep 2008		England	February 1974	8, Tudor Way, Hockley, Essex, SS5 4EY, United Kingdom
DERICHEBOURG, Boris ACTIVE	Director	25 Jul 2006			March 1978	31 Avenue Georges Nandel, Paris, F5016, France
GURNEY, Timothy James ACTIVE	Director	01 May 2010		France	August 1960	30, Rue De Bitche, ., Courbevoie, France, 92400, France
HOUSE, Hilda Marian RESIGNED	Secretary		07 Apr 2000			106 Dawes Heath Road, Thundersley, Essex, SS7 2TA
JONES, Graham Rhys RESIGNED	Secretary	08 May 2003	04 Nov 2005			3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
POPAT, Nirmisha RESIGNED	Secretary	04 Nov 2005	11 Dec 2010			Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	07 Apr 2000	08 May 2003			100 Barbirolli Square, Manchester, M2 3AB
AZULAY, Alain RESIGNED	Director	30 Nov 2004	03 May 2005		December 1970	22 Av Des Nations, Zi Paris Nord, 93420 Villepinte, France
BROADLEY, Christopher RESIGNED	Director	14 Apr 2004	30 Sep 2008		May 1967	No 3,, Spring Close, Brackley, Northants, NN13 7DJ, United Kingdom
FERNANDES PENAUILLE, Maria RESIGNED	Director	03 May 2005	25 Jul 2006		September 1951	1 Avenue Frederic Le Play, Paris, 75007, FOREIGN, France
GONZALEZ, Bernard RESIGNED	Director	03 May 2005	31 Aug 2006		October 1962	44 Rue De Richelieu, Paris, 75001, FOREIGN, France
HAMPSON, Kevin John Peter RESIGNED	Director	21 Dec 2001	14 Apr 2004		March 1956	37 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN
HEAVIE, Richard Davies RESIGNED	Director	01 Jul 1999	31 Aug 2008		April 1948	87 Beedell Avenue, Westcliff On Sea, Essex, SS0 9JR
HOUSE, Hilda Marian RESIGNED	Director		07 Apr 2000		January 1908	106 Dawes Heath Road, Thundersley, Essex, SS7 2TA
HOUSE, Michael Robert RESIGNED	Director		05 Apr 2002		March 1942	Glen Gorse, The Chase, Ashingdon, Essex, SS2 6YA
JONES, Michelle RESIGNED	Director	03 May 2005	22 May 2008		December 1970	91 Ashcombe, Rochford, Essex, SS4 1SL
NAKACHE, Francis RESIGNED	Director	01 Sep 2000	30 Nov 2004		June 1954	5 Rue Louis, Besquel, Vincennes, 94300, France
NAYLOR, Michael Thomas RESIGNED	Director	07 Apr 2000	24 May 2002		March 1962	5 Neyland Close, Heaton, Bolton, BL1 5FD
ORFILA, Edgard RESIGNED	Director	14 Jul 2005	20 Sep 2006		June 1947	6/14 Rue De Leibnitz, Paris, 75018, FOREIGN, France
SMITH, Timothy RESIGNED	Director	05 Apr 2002	05 Jun 2009		January 1953	43 Shipwrights Drive, Benfleet, Essex, SS7 1RW
WALKER, Kenneth RESIGNED	Director		31 Mar 2001		November 1943	Thennek Lodge, Knollcroft, Shoeburyness, Essex, SS3 9JY
WILLIS, John Sinclair RESIGNED	Director	07 Apr 2000	08 May 2003	United Kingdom	July 1942	Warren House, Willowmead Drive, Prestbury, Cheshire, SK10 4BU

EVERSECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Dec 2010
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England

BAIRD, Hans ACTIVE
Role: Director
Appointed on: 30 Sep 2008
Country of Residence: England
Date of birth: February 1974
Address: 8, Tudor Way, Hockley, Essex, SS5 4EY, United Kingdom

DERICHEBOURG, Boris ACTIVE
Role: Director
Appointed on: 25 Jul 2006
Date of birth: March 1978
Address: 31 Avenue Georges Nandel, Paris, F5016, France

GURNEY, Timothy James ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: France
Date of birth: August 1960
Address: 30, Rue De Bitche, ., Courbevoie, France, 92400, France

HOUSE, Hilda Marian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2000
Address: 106 Dawes Heath Road, Thundersley, Essex, SS7 2TA

JONES, Graham Rhys RESIGNED
Role: Secretary
Appointed on: 08 May 2003
Resigned on: 04 Nov 2005
Address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE

POPAT, Nirmisha RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 11 Dec 2010
Address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 08 May 2003
Address: 100 Barbirolli Square, Manchester, M2 3AB

AZULAY, Alain RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 03 May 2005
Date of birth: December 1970
Address: 22 Av Des Nations, Zi Paris Nord, 93420 Villepinte, France

BROADLEY, Christopher RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 30 Sep 2008
Date of birth: May 1967
Address: No 3,, Spring Close, Brackley, Northants, NN13 7DJ, United Kingdom

FERNANDES PENAUILLE, Maria RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 25 Jul 2006
Date of birth: September 1951
Address: 1 Avenue Frederic Le Play, Paris, 75007, FOREIGN, France

GONZALEZ, Bernard RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 Aug 2006
Date of birth: October 1962
Address: 44 Rue De Richelieu, Paris, 75001, FOREIGN, France

HAMPSON, Kevin John Peter RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 14 Apr 2004
Date of birth: March 1956
Address: 37 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN

HEAVIE, Richard Davies RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Aug 2008
Date of birth: April 1948
Address: 87 Beedell Avenue, Westcliff On Sea, Essex, SS0 9JR

HOUSE, Hilda Marian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2000
Date of birth: January 1908
Address: 106 Dawes Heath Road, Thundersley, Essex, SS7 2TA

HOUSE, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2002
Date of birth: March 1942
Address: Glen Gorse, The Chase, Ashingdon, Essex, SS2 6YA

JONES, Michelle RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 22 May 2008
Date of birth: December 1970
Address: 91 Ashcombe, Rochford, Essex, SS4 1SL

NAKACHE, Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2004
Date of birth: June 1954
Address: 5 Rue Louis, Besquel, Vincennes, 94300, France

NAYLOR, Michael Thomas RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 24 May 2002
Date of birth: March 1962
Address: 5 Neyland Close, Heaton, Bolton, BL1 5FD

ORFILA, Edgard RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 20 Sep 2006
Date of birth: June 1947
Address: 6/14 Rue De Leibnitz, Paris, 75018, FOREIGN, France

SMITH, Timothy RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 05 Jun 2009
Date of birth: January 1953
Address: 43 Shipwrights Drive, Benfleet, Essex, SS7 1RW

WALKER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: November 1943
Address: Thennek Lodge, Knollcroft, Shoeburyness, Essex, SS3 9JY

WILLIS, John Sinclair RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 08 May 2003
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Warren House, Willowmead Drive, Prestbury, Cheshire, SK10 4BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1985	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.

Legal Entity Identifier

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