CONNAUGHT AIR SERVICES LIMITED

Company summary

Company number: 01882177
Status: ACTIVE
Incorporated / age: 1 February 198541 years
Registered office: Quarry House Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Quarry House Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
Nature of business
Freight air transport
Previous company names
BERONHILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OADES, Stewart ACTIVE	Director	20 Aug 2019		England	April 1953	Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
IRWIN, David RESIGNED	Secretary	30 Mar 1992	15 Jun 2018			Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England
WONG, Peter RESIGNED	Secretary		30 Mar 1992			21 Lillie Road, London, SW6 1UE
FORDREE, John RESIGNED	Director		31 Dec 2004		February 1945	5 School Lane, Bagshott, Surrey, GU15 5BP
HODGES, Peter Andrew RESIGNED	Director		31 Oct 2019	United Kingdom	May 1958	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England
IRWIN, David RESIGNED	Director		31 Oct 2019	United Kingdom	March 1959	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England
PLATT, Alan Oliver RESIGNED	Director	15 Jun 2018	01 Sep 2021	United Kingdom	November 1969	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England
RUTHERFORD, John David RESIGNED	Director	15 Jun 2018	20 Aug 2019	England	October 1951	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England
WHITE, Patrick Frank Alain RESIGNED	Director		29 Apr 1994		March 1953	Dunster Lodge, Bristol Gardens, London, SW15 3TG

OADES, Stewart ACTIVE
Role: Director
Appointed on: 20 Aug 2019
Country of Residence: England
Date of birth: April 1953
Address: Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England

IRWIN, David RESIGNED
Role: Secretary
Appointed on: 30 Mar 1992
Resigned on: 15 Jun 2018
Address: Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England

HODGES, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England

IRWIN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England

PLATT, Alan Oliver RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England

RUTHERFORD, John David RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: October 1951
Address: Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England

Created	Status	Filings
05 Oct 1999	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)
06 Jul 1993	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 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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