BOURNEMOUTH AVIATION SERVICES LTD.

Company summary

Company number: 01766171
Status: ACTIVE
Incorporated / age: 1 November 198342 years
Registered office: Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW
Accounts due: 30 September 2026
Confirmation statement due: 3 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:23 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
Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW
Nature of business
Repair and maintenance of aircraft and spacecraft
Previous company names
PILATUS PC-12 CENTRE UK LIMITED
PILATUS SERVICE CENTRE (UK) LIMITED
PILATUS PC-12 CENTRE UK LIMITED
TECHNICAL FLIGHT SERVICES LIMITED
PANTHERFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Sandra Lynn ACTIVE	Secretary	07 May 2024				Hangar 266 Bellman Road, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, United Kingdom
BOUCHARD, Maxime Jacques Ambroise ACTIVE	Director	01 Jan 2017		Luxembourg	March 1977	Hangar 266, Bellman Road, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NW, England
BERRY, Judith Elaine RESIGNED	Secretary	19 Apr 1992	17 Apr 2012			The Penthouse Imperial Court, 12 Ravine Road, Poole, Dorset, BH13 7HX, England
BERRY, Judith Elaine RESIGNED	Secretary	19 Apr 1992	30 Aug 1997			The Penthouse Imperial Court, 12 Ravine Road, Poole, Dorset, BH13 7HX, England
HEWERTSON, Sophie Annick RESIGNED	Secretary	01 Aug 2014	31 Mar 2016			Hangar 266, Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW, England
MILLS, Joanna RESIGNED	Secretary	31 Mar 2016	29 Apr 2024			Hangar 266, Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW
MUDDIMAN, Lesley RESIGNED	Secretary	07 Jun 2013	01 Aug 2014			Hangar 266, Bellaman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW, England
WILSON, James Neil RESIGNED	Secretary	17 Apr 2012	07 Jun 2013			Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England
BERRY, Robert Alexander RESIGNED	Director		17 Apr 2012	England	May 1935	7 Imperial Court Ravine Road, Canford Cliffs, Poole, Dorset, BH13 7HX
BRUNT, Darren Christopher RESIGNED	Director	07 Jun 2013	03 Jan 2014	United Kingdom	November 1965	Basepoint Business Centre, Aviation Park West,, Enterprise Close, Christchurch, Dorset, BH23 6NX, England
HEWERTSON, Edmund Scambler RESIGNED	Director	01 Aug 2014	06 Jan 2017	United Kingdom	February 1970	Hangar 266, Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW, England
HOUVENAGHEL, Eric Jean RESIGNED	Director	01 Jan 2017	20 Sep 2022	France	February 1964	Hangar 266, Bellman Road, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NW, United Kingdom
JONES, Stanley Reginald RESIGNED	Director	01 Feb 2014	01 Aug 2014	England	August 1927	Space House, 22 - 24 Oxford Road, Bournemouth, BH8 8EZ, England
JONES, Stanley Reginald RESIGNED	Director	17 Apr 2012	07 Jun 2013	England	August 1927	Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England
MATTHEWS, Robert William RESIGNED	Director	01 Aug 2009	17 Apr 2012	England	October 1952	82, Eastfield Lane, Ringwood, Hants, BH24 1UR
NISBET, Elaine RESIGNED	Director		17 Apr 2012		June 1967	78 Canford Cliffs Road, Poole, Dorset, BH13 7AB
WILSON, James Neil RESIGNED	Director	17 Apr 2012	07 Jun 2013	England	May 1965	Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England
PILATUS (BIS) LIMITED RESIGNED	Director	17 Apr 2012	01 Aug 2014			Unit 10a, Commercial Suites, Castle Quay, St Helier, Jersey, JE2 3WF, Chanel Islands

SMITH, Sandra Lynn ACTIVE
Role: Secretary
Appointed on: 07 May 2024
Address: Hangar 266 Bellman Road, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, United Kingdom

BOUCHARD, Maxime Jacques Ambroise ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Luxembourg
Date of birth: March 1977
Address: Hangar 266, Bellman Road, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NW, England

BERRY, Judith Elaine RESIGNED
Role: Secretary
Appointed on: 19 Apr 1992
Resigned on: 17 Apr 2012
Address: The Penthouse Imperial Court, 12 Ravine Road, Poole, Dorset, BH13 7HX, England

BERRY, Judith Elaine RESIGNED
Role: Secretary
Appointed on: 19 Apr 1992
Resigned on: 30 Aug 1997
Address: The Penthouse Imperial Court, 12 Ravine Road, Poole, Dorset, BH13 7HX, England

HEWERTSON, Sophie Annick RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 31 Mar 2016
Address: Hangar 266, Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW, England

MILLS, Joanna RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 29 Apr 2024
Address: Hangar 266, Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW

MUDDIMAN, Lesley RESIGNED
Role: Secretary
Appointed on: 07 Jun 2013
Resigned on: 01 Aug 2014
Address: Hangar 266, Bellaman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW, England

WILSON, James Neil RESIGNED
Role: Secretary
Appointed on: 17 Apr 2012
Resigned on: 07 Jun 2013
Address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England

BERRY, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: May 1935
Address: 7 Imperial Court Ravine Road, Canford Cliffs, Poole, Dorset, BH13 7HX

BRUNT, Darren Christopher RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 03 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Basepoint Business Centre, Aviation Park West,, Enterprise Close, Christchurch, Dorset, BH23 6NX, England

HEWERTSON, Edmund Scambler RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Hangar 266, Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW, England

HOUVENAGHEL, Eric Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 20 Sep 2022
Country of Residence: France
Date of birth: February 1964
Address: Hangar 266, Bellman Road, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NW, United Kingdom

JONES, Stanley Reginald RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1927
Address: Space House, 22 - 24 Oxford Road, Bournemouth, BH8 8EZ, England

JONES, Stanley Reginald RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 07 Jun 2013
Country of Residence: England
Date of birth: August 1927
Address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England

MATTHEWS, Robert William RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: October 1952
Address: 82, Eastfield Lane, Ringwood, Hants, BH24 1UR

NISBET, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2012
Date of birth: June 1967
Address: 78 Canford Cliffs Road, Poole, Dorset, BH13 7AB

WILSON, James Neil RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 07 Jun 2013
Country of Residence: England
Date of birth: May 1965
Address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England

PILATUS (BIS) LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 01 Aug 2014
Address: Unit 10a, Commercial Suites, Castle Quay, St Helier, Jersey, JE2 3WF, Chanel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2007	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)
20 Apr 2007	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 Sep 2006	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 Jun 1992	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 Mar 1988	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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