WALKER AVIATION LEASING (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02426112
Status: DISSOLVED
Incorporated / age: 25 September 198927 years
Registered office: New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 06:53 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
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
Nature of business
Financial leasing
Previous company names
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
ANTS INVESTMENTS LIMITED
TRUSHELFCO (NO.1532) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
11 August 2017
Wound up
28 January 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE KLERK, Philip Joachim ACTIVE	Director	19 Aug 2014		England	January 1968	New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
HAMMAD, Saad Hassan ACTIVE	Director	08 Aug 2013		Uk	October 1962	3, Priory Gardens, London, W4 1TT, United Kingdom
BODLEY, Kevin Frederick RESIGNED	Secretary	31 May 2015	04 Jan 2016			New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
CARVER, Annelie Kathleen RESIGNED	Secretary	23 Jun 2014	31 May 2015			New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
KNUCKEY, Robert Andrew RESIGNED	Secretary	07 Mar 2014	23 Jun 2014			9, Silver Terrace, Exeter, Devon, EX4 4JE, United Kingdom
KNUCKEY, Robert Andrew RESIGNED	Secretary	04 Apr 2007	31 Mar 2010			9 Silver Terrace, Exeter, Devon, EX4 4JE
NAGRECHA, Lenna RESIGNED	Secretary		01 Jan 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
NEILSON, Paul Gregory Tyler RESIGNED	Secretary	01 Jul 2003	02 Oct 2003			Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
SIMPSON, Christopher Edward RESIGNED	Secretary	31 Mar 2010	07 Mar 2014			Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands
SIMPSON, Christopher Edward RESIGNED	Secretary	02 Oct 2003	04 Apr 2007			Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Jan 1993	01 Jul 2003			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
BATCHELOR, Gwendoline Mary RESIGNED	Director	10 May 1999	12 Apr 2002		January 1948	26 Crescent Wood Road, London, SE26 6RU
BATCHELOR, Gwendoline Mary RESIGNED	Director	26 Mar 1998	18 Dec 1998		January 1948	26 Crescent Wood Road, London, SE26 6RU
BROWN, David Michael RESIGNED	Director	01 Jul 2003	08 Jul 2010	England	July 1944	142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
CHOWN, Mark John Hardwick RESIGNED	Director	23 Feb 2005	19 Sep 2013	United Kingdom	February 1958	La Poudretterie, La Route Des Pelles, St Martin, Jersey, Channel Islands, JE3 6BR
COHEN, Jonathan Paul RESIGNED	Director	30 Jun 2002	01 Jul 2003	England	October 1948	13 Gowan Lea, 15 Woodford Road, London, E18 2ER
EDWARDS, Shirley Ann Elizabeth RESIGNED	Director	18 Dec 1998	12 Apr 2002		January 1957	Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
ELLIS, David James RESIGNED	Director	18 Dec 2000	01 Jul 2003	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FRENCH, James RESIGNED	Director	01 Jul 2003	08 Aug 2013	United Kingdom	July 1953	Flat 3, 26 Lennox Gardens, London, SW1X 0DX
GARRATT, Robin RESIGNED	Director		30 Jun 2002	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GREEN, David Martin RESIGNED	Director	30 Jun 2002	01 Jul 2003		January 1956	7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
HARLEY, Ian RESIGNED	Director	01 Oct 1992	13 Oct 1993		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
HUTCHISON, Sarah Anne RESIGNED	Director	01 May 1996	01 Apr 1997		February 1957	77 Parliament Hill, London, NW3 2TH
JONES, David Gareth RESIGNED	Director	13 Oct 1993	10 Dec 1998	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
JONES, David Gareth RESIGNED	Director		01 Oct 1992		November 1948	The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
JULIAN, Suzanne Margaret RESIGNED	Director		18 Dec 2000		April 1956	25 Quick Road, Chiswick, London, W4 2BU
KNUCKEY, Robert Andrew RESIGNED	Director	04 Apr 2007	01 Aug 2014	England	July 1960	9 Silver Terrace, Exeter, Devon, EX4 4JE
LONG, Graham Stephen RESIGNED	Director	01 Apr 1997	10 Mar 1998		March 1960	22 Cumberland Road, London, SW13 9LY
LOWE, William Nairn RESIGNED	Director	30 Jun 2002	01 Jul 2003	England	May 1957	Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
MERRICK, Anna RESIGNED	Director	29 Jun 1994	30 Jun 2002		September 1957	27 Jacksons Lane, Highgate, London, N6 5SR
NEILSON, Paul Gregory Tyler RESIGNED	Director	01 Jul 2003	02 Oct 2003	United Kingdom	January 1963	Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
NICHOLLS, Jonathan Clive RESIGNED	Director		30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
SIMPSON, Christopher Edward RESIGNED	Director	02 Oct 2003	04 Apr 2007		December 1957	Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands
TYRRELL, James Michael RESIGNED	Director		30 Jun 1993	United Kingdom	March 1941	Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

DE KLERK, Philip Joachim ACTIVE
Role: Director
Appointed on: 19 Aug 2014
Country of Residence: England
Date of birth: January 1968
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom

HAMMAD, Saad Hassan ACTIVE
Role: Director
Appointed on: 08 Aug 2013
Country of Residence: Uk
Date of birth: October 1962
Address: 3, Priory Gardens, London, W4 1TT, United Kingdom

BODLEY, Kevin Frederick RESIGNED
Role: Secretary
Appointed on: 31 May 2015
Resigned on: 04 Jan 2016
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

CARVER, Annelie Kathleen RESIGNED
Role: Secretary
Appointed on: 23 Jun 2014
Resigned on: 31 May 2015
Address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom

KNUCKEY, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 07 Mar 2014
Resigned on: 23 Jun 2014
Address: 9, Silver Terrace, Exeter, Devon, EX4 4JE, United Kingdom

KNUCKEY, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 04 Apr 2007
Resigned on: 31 Mar 2010
Address: 9 Silver Terrace, Exeter, Devon, EX4 4JE

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

NEILSON, Paul Gregory Tyler RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 02 Oct 2003
Address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW

SIMPSON, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 07 Mar 2014
Address: Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands

SIMPSON, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 02 Oct 2003
Resigned on: 04 Apr 2007
Address: Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 01 Jul 2003
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 12 Apr 2002
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 18 Dec 1998
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

BROWN, David Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: July 1944
Address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE

CHOWN, Mark John Hardwick RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: La Poudretterie, La Route Des Pelles, St Martin, Jersey, Channel Islands, JE3 6BR

COHEN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: October 1948
Address: 13 Gowan Lea, 15 Woodford Road, London, E18 2ER

EDWARDS, Shirley Ann Elizabeth RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 12 Apr 2002
Date of birth: January 1957
Address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH

ELLIS, David James RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FRENCH, James RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 08 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Flat 3, 26 Lennox Gardens, London, SW1X 0DX

GARRATT, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: January 1953
Address: 107, Wansunt Road, Bexley, Kent, DA5 2DN

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 01 Jul 2003
Date of birth: January 1956
Address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

HARLEY, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 13 Oct 1993
Date of birth: April 1950
Address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

HUTCHISON, Sarah Anne RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Apr 1997
Date of birth: February 1957
Address: 77 Parliament Hill, London, NW3 2TH

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 10 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

JONES, David Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: November 1948
Address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

JULIAN, Suzanne Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Date of birth: April 1956
Address: 25 Quick Road, Chiswick, London, W4 2BU

KNUCKEY, Robert Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: 9 Silver Terrace, Exeter, Devon, EX4 4JE

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 Mar 1998
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LOWE, William Nairn RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: May 1957
Address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ

MERRICK, Anna RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Jun 2002
Date of birth: September 1957
Address: 27 Jacksons Lane, Highgate, London, N6 5SR

NEILSON, Paul Gregory Tyler RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

SIMPSON, Christopher Edward RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 04 Apr 2007
Date of birth: December 1957
Address: Rockmount View, La Vielle Charriere, Trinity, Jersey, JE3 5AT, Channel Islands

TYRRELL, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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