SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED

Company summary

Accounts overdue

Company number: 02288275
Status: ACTIVE
Incorporated / age: 19 August 198838 years
Registered office: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:41 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
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
Nature of business
Non-scheduled passenger air transport
Previous company names
LYNTON AVIATION LIMITED
MAGEC AVIATION LIMITED
PLAINSPACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARTON, Maria Luina, Mrs. ACTIVE	Secretary	10 Oct 2022				Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
ESHOO, Michael Peter, Mr. ACTIVE	Director	15 Sep 2022		United States	March 1979	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
NENDICK, Jonathan Nicholas, Mr. ACTIVE	Director	31 May 2022		England	December 1980	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
WILLIAMS, Robert Bradley, Mr. ACTIVE	Director	31 Oct 2025		United States	February 1970	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
ATKINSON, Alan Keith RESIGNED	Secretary		17 Feb 2003			6 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
BAKER, Rachel Dawn RESIGNED	Secretary	07 Aug 2008	02 Aug 2011			1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom
BOYD, Paul Anthony RESIGNED	Secretary	23 Dec 1997	27 Nov 2002			13 Hill Rise, Ruislip, Middlesex, HA4 7JN
HALL, Gareth RESIGNED	Secretary	26 Apr 2007	07 Aug 2008			210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
HINGSTON, Paul Anthony RESIGNED	Secretary	17 Feb 2003	26 Apr 2007			26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
BARKER, John Ernest Ridley RESIGNED	Director	03 Jul 2000	17 Aug 2001	England	April 1951	14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
BEST, David Hugh RESIGNED	Director	05 Feb 2004	01 Jul 2009		June 1966	6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
BOUWER, Peter John RESIGNED	Director	12 Feb 2013	27 Feb 2015	England	May 1956	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
COWIE, Andrew Jonathan Scott RESIGNED	Director	06 Dec 2019	31 May 2022	United Kingdom	October 1981	Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England
FALLON, Shawn Christopher RESIGNED	Director	01 Feb 2019	15 Sep 2022	United States	December 1981	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
FREEMAN, Yvette Helen RESIGNED	Director	25 Jul 2016	30 May 2019	United Kingdom	December 1967	105, Wigmore Street, London, W1U 1QY, United Kingdom
FREEMAN, Yvette Helen RESIGNED	Director	12 Feb 2015	19 Feb 2015	England	December 1967	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
GIBNEY, Joseph Laurence RESIGNED	Director	02 Aug 2011	12 Feb 2013	United Kingdom	May 1973	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
HALL, Gareth RESIGNED	Director	07 Aug 2008	01 Jul 2009		May 1972	210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
HARLAND, David William Romanis RESIGNED	Director	11 Feb 1998	03 Jul 2000	United Kingdom	April 1950	The Old Rectory, South Moreton, Oxon, OX11 9AF
HYDE, Michael Peter RESIGNED	Director	31 Jul 1997	23 Dec 1997		September 1946	The New House, The Valley Whitwell, Hitchin, Hertfordshire, SG4 8BN
JOHNSTONE, Mark Robin RESIGNED	Director	18 Mar 2014	25 Jul 2016	England	September 1968	Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England
JOHNSTONE, Mark RESIGNED	Director	01 Jul 2009	01 Aug 2012	Usa	September 1968	6030, Greatwater Drive, Windermere, Florida, 34786, Usa
KING, Kathleen RESIGNED	Director	12 Feb 2013	27 Feb 2015	Usa	April 1969	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
LEE, Stephen RESIGNED	Director	05 Feb 2004	07 Aug 2008		September 1954	2071 Mohican Trail, Maitland, Florida, 32751, Usa
MACDONALD, Alexander Joseph RESIGNED	Director	07 Aug 2008	12 Feb 2013	Scotland	September 1958	4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE
MARCHANT, Guy Stephen RESIGNED	Director	02 Aug 2011	12 Feb 2013	England	September 1974	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
PEARSE, Pat RESIGNED	Director	12 Feb 2013	18 Mar 2014	England	March 1955	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
PEARSON, Keith Anthony RESIGNED	Director	03 Jul 2000	05 Feb 2004		May 1947	8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
RUBACK, Daniel David RESIGNED	Director	12 Feb 2015	06 Dec 2019	England	August 1977	Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England
SMITH, John Angus RESIGNED	Director	08 Jul 2019	31 Oct 2025	United Kingdom	July 1963	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
TEITTINEN, Sami Tapio RESIGNED	Director	01 Aug 2012	06 Jan 2014	Usa	October 1975	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
TENNANT, Christopher John RESIGNED	Director	23 Dec 1997	03 Jul 2000		June 1950	73 Elizabeth Street, London, SW1W 9PJ
WARNER, Richard Owen RESIGNED	Director		23 Dec 1997		October 1955	30 Tavistock Avenue, Ampthill, Bedford, Bedfordshire, MK45 2RY
WEAVER, Benjamin Adam RESIGNED	Director	06 Jan 2014	01 Feb 2019	United States	March 1981	Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England
WHITE, Douglas Edward RESIGNED	Director		31 Jul 1997		May 1937	Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE
WHITEHEAD, Thomas Peter, Mr. RESIGNED	Director	03 Jul 2000	05 Feb 2004	United Kingdom	February 1947	Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

GARTON, Maria Luina, Mrs. ACTIVE
Role: Secretary
Appointed on: 10 Oct 2022
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

ESHOO, Michael Peter, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United States
Date of birth: March 1979
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

NENDICK, Jonathan Nicholas, Mr. ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: December 1980
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

WILLIAMS, Robert Bradley, Mr. ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United States
Date of birth: February 1970
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

ATKINSON, Alan Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 2003
Address: 6 Deacons Way, Hitchin, Hertfordshire, SG5 2UF

BAKER, Rachel Dawn RESIGNED
Role: Secretary
Appointed on: 07 Aug 2008
Resigned on: 02 Aug 2011
Address: 1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom

BOYD, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 27 Nov 2002
Address: 13 Hill Rise, Ruislip, Middlesex, HA4 7JN

HALL, Gareth RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 07 Aug 2008
Address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ

HINGSTON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 17 Feb 2003
Resigned on: 26 Apr 2007
Address: 26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA

BARKER, John Ernest Ridley RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: April 1951
Address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER

BEST, David Hugh RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 01 Jul 2009
Date of birth: June 1966
Address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA

BOUWER, Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: May 1956
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

COWIE, Andrew Jonathan Scott RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

FALLON, Shawn Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 15 Sep 2022
Country of Residence: United States
Date of birth: December 1981
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

FREEMAN, Yvette Helen RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 105, Wigmore Street, London, W1U 1QY, United Kingdom

FREEMAN, Yvette Helen RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: December 1967
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

GIBNEY, Joseph Laurence RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

HALL, Gareth RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Jul 2009
Date of birth: May 1972
Address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ

HARLAND, David William Romanis RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Old Rectory, South Moreton, Oxon, OX11 9AF

HYDE, Michael Peter RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 23 Dec 1997
Date of birth: September 1946
Address: The New House, The Valley Whitwell, Hitchin, Hertfordshire, SG4 8BN

JOHNSTONE, Mark Robin RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

JOHNSTONE, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Aug 2012
Country of Residence: Usa
Date of birth: September 1968
Address: 6030, Greatwater Drive, Windermere, Florida, 34786, Usa

KING, Kathleen RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 27 Feb 2015
Country of Residence: Usa
Date of birth: April 1969
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

LEE, Stephen RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 07 Aug 2008
Date of birth: September 1954
Address: 2071 Mohican Trail, Maitland, Florida, 32751, Usa

MACDONALD, Alexander Joseph RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 12 Feb 2013
Country of Residence: Scotland
Date of birth: September 1958
Address: 4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE

MARCHANT, Guy Stephen RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: September 1974
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

PEARSE, Pat RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: March 1955
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

PEARSON, Keith Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 05 Feb 2004
Date of birth: May 1947
Address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW

RUBACK, Daniel David RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: August 1977
Address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

SMITH, John Angus RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

TEITTINEN, Sami Tapio RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 06 Jan 2014
Country of Residence: Usa
Date of birth: October 1975
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

TENNANT, Christopher John RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 03 Jul 2000
Date of birth: June 1950
Address: 73 Elizabeth Street, London, SW1W 9PJ

WARNER, Richard Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1997
Date of birth: October 1955
Address: 30 Tavistock Avenue, Ampthill, Bedford, Bedfordshire, MK45 2RY

WEAVER, Benjamin Adam RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 01 Feb 2019
Country of Residence: United States
Date of birth: March 1981
Address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

WHITE, Douglas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: May 1937
Address: Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

WHITEHEAD, Thomas Peter, Mr. RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 05 Feb 2004
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 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)
23 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	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.

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