QUALITAIR AVIATION SERVICES LIMITED

Company summary

Company number: 02115309
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 25 March 198739 years
Registered office: 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:16 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
450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Nature of business
Manufacture of air and spacecraft and related machinery
Temporary employment agency activities
Previous company names
QUALITAIR ENGINEERING SERVICES LIMITED
QUALITAIR ENGINEERING LIMITED
INTERCEDE 434 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDERMOTT, Cathal Noel, Mr ACTIVE	Secretary	19 Jul 2024				450, Capability Green, Luton, LU1 3LU, United Kingdom
MILLER, Julie Ann ACTIVE	Director	01 Aug 2025		England	October 1974	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
SLONINA, Kajetan Edward ACTIVE	Director	15 Oct 2025		Poland	February 1964	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
BOTTOMLEY, Peter RESIGNED	Secretary	01 Feb 1993	14 Mar 1994			The Bungalow, Swynford Paddocks, Six Mile Bottom, Newmarket, Suffolk, CB8 0UE
EVANS, Christine RESIGNED	Secretary	24 Jul 2017	01 Jan 2018			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
FISHER, Robin RESIGNED	Secretary	01 Jan 2018	14 May 2020			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
HERVEY-MURRAY, David Jonathan RESIGNED	Secretary		31 Jan 1993			31 Thornton Way, Girton, Cambridge, Cambridgeshire, CB3 0NL
KING, James Russell RESIGNED	Secretary	23 Aug 2005	11 Dec 2008			15 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
MAYES, John RESIGNED	Secretary	14 May 2020	19 Jul 2024			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
SEDGWICK, Christine RESIGNED	Secretary	14 Mar 1994	23 Aug 2005			28 Foxhollow, Bar Hill, Cambridge, Cambridgeshire, CB3 8ER
BOTTOMLEY, Peter RESIGNED	Director		31 Dec 2007	United Kingdom	July 1938	The Bungalow, Swynford Paddocks, Six Mile Bottom, Newmarket, Suffolk, CB8 0UE
BRUCE, David Julian RESIGNED	Director	01 Jan 2021	31 Jul 2025	United Kingdom	August 1966	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
BULL, Mark Jonathan RESIGNED	Director	04 Jul 2011	15 Feb 2012	United Kingdom	May 1964	1st Floor, Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom
CONWAY, Paul Francis, Director RESIGNED	Director	18 Jan 2016	31 Dec 2022	United Kingdom	March 1968	Francis Court, High Ditch Road, Fen Ditton, Cambridge, CB5 8TE, United Kingdom
CURRIE, Fraser Alexander Donald RESIGNED	Director	12 May 2008	08 Jan 2016	United Kingdom	October 1963	3, Blossom Close, Burwell, Cambridgeshire, CB25 0AU, United Kingdom
DONOHOE, Michael Brendan RESIGNED	Director	28 Nov 2001	30 Oct 2008		May 1947	Killcora, 11 Grange Road, Duxford, Cambridge, CB2 4QE
GOODHEAD, Owen Neil RESIGNED	Director	15 Feb 2012	12 Jan 2023	United Kingdom	December 1970	Randstad Cpe, Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom
HERVEY MURRAY, David Jonathan RESIGNED	Director	28 Nov 2001	30 Sep 2010		January 1951	18 Chancellors Walk, Cambridge, Cambridgeshire, CB4 3JG, England
HERVEY-MURRAY, David Jonathan RESIGNED	Director		31 Jan 1993		January 1951	31 Thornton Way, Girton, Cambridge, Cambridgeshire, CB3 0NL
READER, Colin Graham RESIGNED	Director	23 Aug 2005	19 Dec 2011	United Kingdom	September 1949	51 Arlington Road, London, NW1 7ES
ROSS, Richard RESIGNED	Director		08 Jun 1992		October 1945	6 Ducketts Mead, Canewdon, Rochford, Essex, SS4 3QS
SHORT, Victoria Ann RESIGNED	Director	01 Jan 2021	15 Oct 2025	United Kingdom	September 1972	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
SMITH, Hugh RESIGNED	Director		14 Mar 1994		June 1947	8 St Marys Close, Woodnewton, Peterborough, Cambridgeshire, PE8 5EQ
TONKS, Paul David RESIGNED	Director	15 Feb 2012	20 Feb 2013	England	April 1964	2nd, Floor Forum Four, Parkway Solent Business Park Whiteley, Fareham, PO15 7AD, United Kingdom
WILKINSON, Brian RESIGNED	Director	23 Aug 2005	15 Feb 2012	United Kingdom	February 1956	The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0QT

MCDERMOTT, Cathal Noel, Mr ACTIVE
Role: Secretary
Appointed on: 19 Jul 2024
Address: 450, Capability Green, Luton, LU1 3LU, United Kingdom

MILLER, Julie Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: October 1974
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

SLONINA, Kajetan Edward ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: Poland
Date of birth: February 1964
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BOTTOMLEY, Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 14 Mar 1994
Address: The Bungalow, Swynford Paddocks, Six Mile Bottom, Newmarket, Suffolk, CB8 0UE

EVANS, Christine RESIGNED
Role: Secretary
Appointed on: 24 Jul 2017
Resigned on: 01 Jan 2018
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

FISHER, Robin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 14 May 2020
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

HERVEY-MURRAY, David Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: 31 Thornton Way, Girton, Cambridge, Cambridgeshire, CB3 0NL

KING, James Russell RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 11 Dec 2008
Address: 15 Penny Croft, Harpenden, Hertfordshire, AL5 2PD

MAYES, John RESIGNED
Role: Secretary
Appointed on: 14 May 2020
Resigned on: 19 Jul 2024
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

SEDGWICK, Christine RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 23 Aug 2005
Address: 28 Foxhollow, Bar Hill, Cambridge, Cambridgeshire, CB3 8ER

BOTTOMLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1938
Address: The Bungalow, Swynford Paddocks, Six Mile Bottom, Newmarket, Suffolk, CB8 0UE

BRUCE, David Julian RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BULL, Mark Jonathan RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1st Floor, Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom

CONWAY, Paul Francis, Director RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Francis Court, High Ditch Road, Fen Ditton, Cambridge, CB5 8TE, United Kingdom

CURRIE, Fraser Alexander Donald RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 3, Blossom Close, Burwell, Cambridgeshire, CB25 0AU, United Kingdom

DONOHOE, Michael Brendan RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 30 Oct 2008
Date of birth: May 1947
Address: Killcora, 11 Grange Road, Duxford, Cambridge, CB2 4QE

GOODHEAD, Owen Neil RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Randstad Cpe, Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom

HERVEY MURRAY, David Jonathan RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 30 Sep 2010
Date of birth: January 1951
Address: 18 Chancellors Walk, Cambridge, Cambridgeshire, CB4 3JG, England

HERVEY-MURRAY, David Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: January 1951
Address: 31 Thornton Way, Girton, Cambridge, Cambridgeshire, CB3 0NL

READER, Colin Graham RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 51 Arlington Road, London, NW1 7ES

ROSS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: October 1945
Address: 6 Ducketts Mead, Canewdon, Rochford, Essex, SS4 3QS

SHORT, Victoria Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

SMITH, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: June 1947
Address: 8 St Marys Close, Woodnewton, Peterborough, Cambridgeshire, PE8 5EQ

TONKS, Paul David RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 20 Feb 2013
Country of Residence: England
Date of birth: April 1964
Address: 2nd, Floor Forum Four, Parkway Solent Business Park Whiteley, Fareham, PO15 7AD, United Kingdom

WILKINSON, Brian RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1956
Address: The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 1998	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)
05 Feb 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)
26 May 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)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1989	Satisfied
10 Jan 1989	Satisfied
17 Jul 1987	Satisfied
17 Jul 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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