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HALCYON AVIATION LIMITED

Company summary

Company number: 02538952
Status: ACTIVE
Incorporated / age: 12 September 199036 years
Registered office: 350 Birch Lane, Dukinfield, SK16 5AZ, England
Accounts due: 31 October 2027
Confirmation statement due: 26 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 04:40 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
350 Birch Lane, Dukinfield, SK16 5AZ, England
Nature of business
Non-scheduled passenger air transport

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEOPHAM, David ACTIVE	Director	11 Jan 2014		England	September 1957	350, Birch Lane, Dukinfield, SK16 5AZ, England
NIELSEN, Niels ACTIVE	Director	01 Jul 2026		England	October 1967	350, Birch Lane, Dukinfield, SK16 5AZ, England
PARKINSON, David Aaron ACTIVE	Director	01 Jul 2026		England	May 1978	350, Birch Lane, Dukinfield, SK16 5AZ, England
SMITH, Malcolm David ACTIVE	Director	01 Jul 2026		England	August 1967	350, Birch Lane, Dukinfield, SK16 5AZ, England
BISHOP, David Paul RESIGNED	Secretary	14 May 1993	01 Jun 1998			36 Holly Grange, Bramhall, Stockport, Cheshire, SK7 3PP
GEERING, Paul Nicholas RESIGNED	Secretary		17 Apr 1993			48 Widgeon Road, Broadheath, Altrincham, Cheshire, WA14 5NP
HALLIWELL, Janet RESIGNED	Secretary	01 Jun 1998	11 Jan 2014			C/O Mellor Electrics Ltd, Sett End Road Shadsworth, Industrial Estate Blackburn, Lancashire , BB1 2NW
BALCANQUALL, Barry Duncan RESIGNED	Director	01 Aug 1993	04 Jul 1995		April 1945	8 Millbridge Close, Meir Park, Stoke On Trent, Staffordshire, ST3 7US
BISHOP, David Paul RESIGNED	Director		01 Jun 1998		August 1960	36 Holly Grange, Bramhall, Stockport, Cheshire, SK7 3PP
GEERING, Paul Nicholas RESIGNED	Director		22 Jul 1996		October 1962	17 Meadway, Sale, Cheshire, M33 4PX
HALLIWELL, Stephen John RESIGNED	Director		11 Jan 2014	United Kingdom	September 1953	C/O Mellor Electrics Ltd, Sett End Road Shadsworth, Industrial Estate Blackburn, Lancashire , BB1 2NW
JOHNSON, Alan RESIGNED	Director	11 Jan 2014	26 May 2026	England	February 1959	350, Birch Lane, Dukinfield, SK16 5AZ, England
JONES, Neville Wilson RESIGNED	Director		30 Sep 1996		October 1938	1 New Street, Deeside, Clwyd, CH5 4EH
KEEN, Terence Richard, Dr RESIGNED	Director		31 Dec 1991		February 1945	1 College Close, Fearnhead, Warrington, Cheshire, WA2 0DD
NAPPER, Philip James RESIGNED	Director		09 Aug 1993		February 1950	Ashlea, Rhydtalog Road Graianrhyd, Mold, Clwyd, CH7 4QS
WALTON, Robin Richard RESIGNED	Director		01 Apr 1993		April 1951	30 The Avenue, Basford, Newcastle, Staffordshire, ST5 0LY

MEOPHAM, David ACTIVE
Role: Director
Appointed on: 11 Jan 2014
Country of Residence: England
Date of birth: September 1957
Address: 350, Birch Lane, Dukinfield, SK16 5AZ, England

NIELSEN, Niels ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: October 1967
Address: 350, Birch Lane, Dukinfield, SK16 5AZ, England

PARKINSON, David Aaron ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: May 1978
Address: 350, Birch Lane, Dukinfield, SK16 5AZ, England

SMITH, Malcolm David ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1967
Address: 350, Birch Lane, Dukinfield, SK16 5AZ, England

BISHOP, David Paul RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 01 Jun 1998
Address: 36 Holly Grange, Bramhall, Stockport, Cheshire, SK7 3PP

GEERING, Paul Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 1993
Address: 48 Widgeon Road, Broadheath, Altrincham, Cheshire, WA14 5NP

HALLIWELL, Janet RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 11 Jan 2014
Address: C/O Mellor Electrics Ltd, Sett End Road Shadsworth, Industrial Estate Blackburn, Lancashire , BB1 2NW

BISHOP, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: August 1960
Address: 36 Holly Grange, Bramhall, Stockport, Cheshire, SK7 3PP

GEERING, Paul Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1996
Date of birth: October 1962
Address: 17 Meadway, Sale, Cheshire, M33 4PX

HALLIWELL, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: C/O Mellor Electrics Ltd, Sett End Road Shadsworth, Industrial Estate Blackburn, Lancashire , BB1 2NW

JONES, Neville Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: October 1938
Address: 1 New Street, Deeside, Clwyd, CH5 4EH

KEEN, Terence Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: February 1945
Address: 1 College Close, Fearnhead, Warrington, Cheshire, WA2 0DD

NAPPER, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1993
Date of birth: February 1950
Address: Ashlea, Rhydtalog Road Graianrhyd, Mold, Clwyd, CH7 4QS

WALTON, Robin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: April 1951
Address: 30 The Avenue, Basford, Newcastle, Staffordshire, ST5 0LY