LEISURE INTERNATIONAL AIRWAYS LIMITED

Company summary

0 outstanding charges

Company number: 02119260
Status: DISSOLVED
Incorporated / age: 3 April 198727 years
Registered office: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:24 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
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Nature of business
Non-scheduled passenger air transport
Previous company names
AIR UK (LEISURE) LIMITED
PRECIS (591) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTER, Joyce ACTIVE	Secretary	05 Apr 2001				Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BROWNE, Christine Margaret ACTIVE	Director	01 Mar 2002		United Kingdom	April 1960	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WALTER, Joyce ACTIVE	Director	15 Oct 2007		United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BROWN, Peter Richard RESIGNED	Secretary	03 Jun 1997	21 Sep 1998			Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD
PIPPEN, David RESIGNED	Secretary		03 Jun 1997			57 Back Road, Writtle, Chelmsford, Essex, CM1 3PD
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	21 Sep 1998	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
ADDISON SMITH, Nigel RESIGNED	Director	30 Nov 1999	02 Jul 2001		May 1965	49 Fullerton Road, Wandsworth, London, SW18 1BU
BROWN, Peter Richard RESIGNED	Director	22 Apr 1992	21 Sep 1998		November 1952	Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD
BUNN, James Richard RESIGNED	Director	29 Apr 2004	01 Jun 2009		November 1972	28, Great Lime Kiln, Southwater, West Sussex, RH13 9JL, United Kingdom
CARSON, Stuart RESIGNED	Director		04 Jul 1997		December 1947	3 Hawthorn Avenue, Sawston, Cambridge, Cambridgeshire, CB2 4TE
DIXON, Jeremy Raylton RESIGNED	Director		14 May 1998		January 1933	Great Dorneys, Great Sampford, Saffron Walden, Essex, CB10 2RG
ESSENBERG, Hendricus Arnoldus RESIGNED	Director	18 Oct 1995	04 Jul 1997		March 1947	The Oaks, Forest Hall Road, Stansted, Essex, CM24 8TX
HENRY, David Louis RESIGNED	Director	15 Sep 1987	31 Oct 1998	England	May 1942	Hyren House, Cawston Road, Reepham, Norfolk, NR10 4LT
HOWELL, David RESIGNED	Director	21 Sep 1998	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
JONES, Ian RESIGNED	Director	15 Jul 1997	30 Sep 1998		October 1947	2 Church Cottages, Ifield Street Ifield, Crawley, Sussex, RH11 0NN
JONES, John RESIGNED	Director		26 Aug 1991		June 1946	21 Higher Green, Epsom, Surrey, KT17 3BB
MAY, Iain Richard Campbell RESIGNED	Director	02 Jul 2001	29 Apr 2004	Gbr	March 1963	Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX
OVENDEN, Phillip Sidney RESIGNED	Director	17 Apr 1996	30 Nov 1999		April 1942	Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP
PARKER, Christopher John RESIGNED	Director		10 Jul 1998		August 1947	Lower Burrells, East Chiltington, Lewes, East Sussex, BN7 3QU
PAYNE, Harold RESIGNED	Director		09 Apr 1992		April 1934	Cobwebs 8 Parish Road, Stratton Strawless, Norwich, Norfolk, NR10 5LW
SCHMIDT-REPS, Helmuth Werner Jurgen RESIGNED	Director	22 Apr 1992	30 Sep 1995		January 1934	Flat 2 8 Leopold Road, Ealing Common, London, W5 3PD
SMITH, Kenneth William RESIGNED	Director	30 Nov 1999	01 Mar 2002		December 1950	10 Martello Mews, Seaford, East Sussex, BN25 1JT

WALTER, Joyce ACTIVE
Role: Secretary
Appointed on: 05 Apr 2001
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BROWNE, Christine Margaret ACTIVE
Role: Director
Appointed on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WALTER, Joyce ACTIVE
Role: Director
Appointed on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BROWN, Peter Richard RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 21 Sep 1998
Address: Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

PIPPEN, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1997
Address: 57 Back Road, Writtle, Chelmsford, Essex, CM1 3PD

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

ADDISON SMITH, Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 02 Jul 2001
Date of birth: May 1965
Address: 49 Fullerton Road, Wandsworth, London, SW18 1BU

BROWN, Peter Richard RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 21 Sep 1998
Date of birth: November 1952
Address: Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 01 Jun 2009
Date of birth: November 1972
Address: 28, Great Lime Kiln, Southwater, West Sussex, RH13 9JL, United Kingdom

CARSON, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: December 1947
Address: 3 Hawthorn Avenue, Sawston, Cambridge, Cambridgeshire, CB2 4TE

DIXON, Jeremy Raylton RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: January 1933
Address: Great Dorneys, Great Sampford, Saffron Walden, Essex, CB10 2RG

ESSENBERG, Hendricus Arnoldus RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 04 Jul 1997
Date of birth: March 1947
Address: The Oaks, Forest Hall Road, Stansted, Essex, CM24 8TX

HENRY, David Louis RESIGNED
Role: Director
Appointed on: 15 Sep 1987
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: May 1942
Address: Hyren House, Cawston Road, Reepham, Norfolk, NR10 4LT

HOWELL, David RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

JONES, Ian RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 30 Sep 1998
Date of birth: October 1947
Address: 2 Church Cottages, Ifield Street Ifield, Crawley, Sussex, RH11 0NN

JONES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1991
Date of birth: June 1946
Address: 21 Higher Green, Epsom, Surrey, KT17 3BB

MAY, Iain Richard Campbell RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 29 Apr 2004
Country of Residence: Gbr
Date of birth: March 1963
Address: Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX

OVENDEN, Phillip Sidney RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 30 Nov 1999
Date of birth: April 1942
Address: Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP

PARKER, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Date of birth: August 1947
Address: Lower Burrells, East Chiltington, Lewes, East Sussex, BN7 3QU

PAYNE, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1992
Date of birth: April 1934
Address: Cobwebs 8 Parish Road, Stratton Strawless, Norwich, Norfolk, NR10 5LW

SCHMIDT-REPS, Helmuth Werner Jurgen RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 30 Sep 1995
Date of birth: January 1934
Address: Flat 2 8 Leopold Road, Ealing Common, London, W5 3PD

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 01 Mar 2002
Date of birth: December 1950
Address: 10 Martello Mews, Seaford, East Sussex, BN25 1JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 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)
01 May 1997	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)
12 Mar 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1996	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)
17 Jan 1995	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)
25 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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