BDA NIGHTEXPRESS LIMITED

Company summary

Company number: 01821106
Status: DISSOLVED
Incorporated / age: 1 June 198440 years
Registered office: Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:03 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
Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
Nature of business
Service activities incidental to air transportation
Previous company names
N.E. NIGHTEXPRESS LIMITED
FOALWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOWERY, Andrew Peter ACTIVE	Director	12 May 2022		England	June 1961	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
RYSSEL, Lars ACTIVE	Director	28 Feb 2022		Germany	May 1973	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
WADE, Matthew James ACTIVE	Director	24 Jan 2024		England	September 1984	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
BOAG, Yvonne Elizabeth RESIGNED	Secretary		31 May 2013			14a, Frauenlobstrasse, 55118, Mainz, Germany
TURNER, Kevin Louis Sinclair, Mr. RESIGNED	Secretary	31 Jan 2015	03 Dec 2019			Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
WILKES, Stephen Jon RESIGNED	Secretary	31 May 2013	31 Jan 2015			Canberra House, Rowley Road, Coventry Airport North, Coventry, CV3 4FR, England
THE SECRETARIAL COMPANY LIMITED RESIGNED	Secretary	03 Dec 2019	31 Mar 2021			Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin 2, Ireland
BRINDLEY, Alison Louise, Ms. RESIGNED	Director	31 Jan 2015	11 Mar 2019	United Kingdom	November 1959	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
CAEN, Stephen RESIGNED	Director	15 Apr 2017	31 Jan 2018	Great Britain	December 1961	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
COURT, Steven Robert RESIGNED	Director	31 May 2013	19 Mar 2018	United Kingdom	March 1978	Canberra House, Rowley Road, Coventry Airport North, Coventry, CV3 4FR, Great Britain
DADLEY, Ian Mark RESIGNED	Director	31 May 2013	11 Mar 2019	England	January 1966	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
DUCKART, Matthias RESIGNED	Director		31 May 2013	Germany	April 1950	Pilgerhof, 66887 St Julian, Germany
MARCER, Adam John, Mr. RESIGNED	Director	28 Feb 2022	24 Jan 2024	England	April 1985	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
MARTIN, Graham Andrew RESIGNED	Director	11 Mar 2019	31 Mar 2021	United Kingdom	September 1972	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	31 Mar 2021	28 Feb 2022	United Kingdom	November 1966	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
TURNER, Kevin Louis Sinclair RESIGNED	Director	01 Jun 2014	31 Mar 2021	United Kingdom	April 1960	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
WARD, Nigel James RESIGNED	Director	31 Mar 2021	28 Feb 2022	England	February 1966	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
WEIR, Edward Kenneth RESIGNED	Director	11 Mar 2019	31 Mar 2021	England	September 1972	Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
WILKES, Stephen Jon RESIGNED	Director	31 May 2013	31 Jan 2015	Great Britain	November 1959	Canberra House, Rowley Road, Coventry Airport North, Coventry, CV3 4FR, Great Britain

LOWERY, Andrew Peter ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: England
Date of birth: June 1961
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

RYSSEL, Lars ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: Germany
Date of birth: May 1973
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

WADE, Matthew James ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: England
Date of birth: September 1984
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

BOAG, Yvonne Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2013
Address: 14a, Frauenlobstrasse, 55118, Mainz, Germany

TURNER, Kevin Louis Sinclair, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jan 2015
Resigned on: 03 Dec 2019
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

WILKES, Stephen Jon RESIGNED
Role: Secretary
Appointed on: 31 May 2013
Resigned on: 31 Jan 2015
Address: Canberra House, Rowley Road, Coventry Airport North, Coventry, CV3 4FR, England

THE SECRETARIAL COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 2019
Resigned on: 31 Mar 2021
Address: Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin 2, Ireland

BRINDLEY, Alison Louise, Ms. RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

CAEN, Stephen RESIGNED
Role: Director
Appointed on: 15 Apr 2017
Resigned on: 31 Jan 2018
Country of Residence: Great Britain
Date of birth: December 1961
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

COURT, Steven Robert RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Canberra House, Rowley Road, Coventry Airport North, Coventry, CV3 4FR, Great Britain

DADLEY, Ian Mark RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: January 1966
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

DUCKART, Matthias RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2013
Country of Residence: Germany
Date of birth: April 1950
Address: Pilgerhof, 66887 St Julian, Germany

MARCER, Adam John, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 24 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

MARTIN, Graham Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

TURNER, Kevin Louis Sinclair RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

WARD, Nigel James RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1966
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

WEIR, Edward Kenneth RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: September 1972
Address: Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

WILKES, Stephen Jon RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 31 Jan 2015
Country of Residence: Great Britain
Date of birth: November 1959
Address: Canberra House, Rowley Road, Coventry Airport North, Coventry, CV3 4FR, Great Britain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1987	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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