CROSSFLIGHT LIMITED

Company summary

Company number: 02111027
Status: ACTIVE
Incorporated / age: 16 March 198739 years
Registered office: Crossflight House Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:26 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
Crossflight House Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, James Anthony ACTIVE	Director	20 Dec 2018		England	May 1982	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
BOLTON, Ian ACTIVE	Director	04 Apr 2026		England	July 1971	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
CATCHPOOL, Alan ACTIVE	Director	04 Apr 2026		England	February 1973	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
DARLINGTON, Suzanne ACTIVE	Director	28 Nov 2007		United Kingdom	October 1965	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
KELLY, James Daniel ACTIVE	Director	13 May 2014		England	October 1970	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
MORGAN, Benjamin Nicholas ACTIVE	Director	06 Apr 2009		England	September 1977	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
MURPHY, Paul Alan ACTIVE	Director	13 May 2014		England	September 1973	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
BARNES, Eleanor Jean RESIGNED	Secretary	25 Aug 2008	25 Aug 2008			Mulberry, Mayfield, East Sussex, TN20 6BW
BARNES, John Darell RESIGNED	Secretary		25 Aug 2008			Mulberry, Mayfield, Sussex, TN20 6BW
BARNES, Eleanor Jean RESIGNED	Director	25 Aug 2008	04 Apr 2026	United Kingdom	May 1941	Mulberry, Station Road, Mayfield, East Sussex, TN20 6BW
BARNES, John Darell RESIGNED	Director		25 Aug 2008		October 1934	Mulberry, Mayfield, Sussex, TN20 6BW
DARLINGTON, Steven RESIGNED	Director	22 Dec 2021	04 Apr 2026	England	July 1964	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
FLETCHER, Michael John RESIGNED	Director	02 Jun 2008	02 Jul 2010	England	May 1948	6, Bonaly House, Neb Lane, Oxted, Surrey, RH8 9JZ
FLETCHER, Michael John RESIGNED	Director	02 Feb 1998	04 Apr 2003		May 1948	105 Vicarage Road, Sunbury On Thames, Middlesex, TW16 7QB
JONES, Mark Edward RESIGNED	Director	24 Oct 2005	13 Jan 2008		April 1970	86 Clarence Road, Windsor, Berkshire, SL4 5AT
MORGAN, Gemma Louise RESIGNED	Director	22 Dec 2021	04 Apr 2026	England	May 1978	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
PATTERSON, Martin Clifford RESIGNED	Director	01 May 1994	22 Jun 2009	United Kingdom	March 1953	Dachaidh, Ruxbury Road, Chertsey, Surrey, KT16 9NH
STOUGHTON, Phiona Rosemary RESIGNED	Director	08 Jan 2013	22 Dec 2021	United Kingdom	April 1958	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
STOUGHTON, Richard Milne RESIGNED	Director		22 Dec 2021	United Kingdom	March 1961	Crossflight House, Skyway 14, Calder Way, Colnbrook, Slough, Berkshire, SL3 0BQ, United Kingdom
WILLIAMS, Philip RESIGNED	Director	04 Sep 2023	30 Sep 2025	United Kingdom	August 1969	Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

ALLEN, James Anthony ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: England
Date of birth: May 1982
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

BOLTON, Ian ACTIVE
Role: Director
Appointed on: 04 Apr 2026
Country of Residence: England
Date of birth: July 1971
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

CATCHPOOL, Alan ACTIVE
Role: Director
Appointed on: 04 Apr 2026
Country of Residence: England
Date of birth: February 1973
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

DARLINGTON, Suzanne ACTIVE
Role: Director
Appointed on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

KELLY, James Daniel ACTIVE
Role: Director
Appointed on: 13 May 2014
Country of Residence: England
Date of birth: October 1970
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

MORGAN, Benjamin Nicholas ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: September 1977
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

MURPHY, Paul Alan ACTIVE
Role: Director
Appointed on: 13 May 2014
Country of Residence: England
Date of birth: September 1973
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

BARNES, Eleanor Jean RESIGNED
Role: Secretary
Appointed on: 25 Aug 2008
Resigned on: 25 Aug 2008
Address: Mulberry, Mayfield, East Sussex, TN20 6BW

BARNES, John Darell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 2008
Address: Mulberry, Mayfield, Sussex, TN20 6BW

BARNES, Eleanor Jean RESIGNED
Role: Director
Appointed on: 25 Aug 2008
Resigned on: 04 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Mulberry, Station Road, Mayfield, East Sussex, TN20 6BW

BARNES, John Darell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2008
Date of birth: October 1934
Address: Mulberry, Mayfield, Sussex, TN20 6BW

DARLINGTON, Steven RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 04 Apr 2026
Country of Residence: England
Date of birth: July 1964
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

FLETCHER, Michael John RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: May 1948
Address: 6, Bonaly House, Neb Lane, Oxted, Surrey, RH8 9JZ

FLETCHER, Michael John RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 04 Apr 2003
Date of birth: May 1948
Address: 105 Vicarage Road, Sunbury On Thames, Middlesex, TW16 7QB

JONES, Mark Edward RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 13 Jan 2008
Date of birth: April 1970
Address: 86 Clarence Road, Windsor, Berkshire, SL4 5AT

MORGAN, Gemma Louise RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 04 Apr 2026
Country of Residence: England
Date of birth: May 1978
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

PATTERSON, Martin Clifford RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Dachaidh, Ruxbury Road, Chertsey, Surrey, KT16 9NH

STOUGHTON, Phiona Rosemary RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 22 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

STOUGHTON, Richard Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Crossflight House, Skyway 14, Calder Way, Colnbrook, Slough, Berkshire, SL3 0BQ, United Kingdom

WILLIAMS, Philip RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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