HD AIR LIMITED

Company summary

Company number: 02545411
Status: ACTIVE
Incorporated / age: 3 October 199035 years
Registered office: Building 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire, WA14 5QH
Accounts due: 31 July 2027
Confirmation statement due: 29 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:52 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
Building 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire, WA14 5QH
Nature of business
Cargo handling for air transport activities
Previous company names
B A C EXPRESS AIRLINES LIMITED
B A C AIRCRAFT LIMITED
B A C AIRCRAFT SALES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Tracy Irene ACTIVE	Director	27 Oct 2025		England	August 1961	Building 13, Park Road Estate, Timperley, Altrincham, WA14 5QH, England
BROWN, David Allan RESIGNED	Secretary	16 Nov 1993	21 Aug 1995			26 Hickmore Walk, Clapham, London, SW4 6EQ
CHARLES, Kim RESIGNED	Secretary	14 Sep 2010	27 Oct 2025			Building 13, Park Road Estate Park Road, Timperley, Altrincham, Cheshire, WA14 5QH
FOSTER, Susan Elizabeth RESIGNED	Secretary	16 Jul 1993	16 Nov 1993			Shennaah Thie, Old Ford Road, Gatehouse Of Fleet, Dumfries & Galloway, DG7 2NR
GREEN, Robert Edward RESIGNED	Secretary	15 Mar 2006	14 Sep 2010			7 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SG
OCAMPOS, Maria RESIGNED	Secretary	25 Jul 2005	28 Oct 2005			2a Hilliat Fields, Drayton, Abingdon, Oxon, OX14 4JE
PASQUILL, Graham RESIGNED	Secretary	21 Aug 1995	03 Jun 1996			Orchard Oast Park Farm, Queen Street, Paddock Wood, Kent, TN26 6NS
PASQUILL, Graham RESIGNED	Secretary		16 Jul 1993			Orchard Oast Park Farm, Queen Street, Paddock Wood, Kent, TN26 6NS
PHILLIPS, James Edward Franklyn RESIGNED	Secretary	06 Feb 2004	25 Jul 2005			7 Broomfield Road, Beckenham, Kent, BR3 3QB
PHILLIPS, James Edward Franklyn RESIGNED	Secretary	03 Jun 1996	22 Dec 1998			7 Broomfield Road, Beckenham, Kent, BR3 3QB
SHORT, Peter Charles RESIGNED	Secretary	22 Dec 1998	06 Feb 2004			Clandon Cottage, Aspen Close, Guildford, Surrey, GU4 7BG
BLACKLOCK, Eric Jonathan RESIGNED	Director	02 Jan 1995	31 May 1998		April 1929	33 Streets Heath, West End, Woking, Surrey, GU24 9QU
BROWN, Gordon RESIGNED	Director	01 Aug 2000	13 Apr 2001		September 1947	61 Howards Lane, Rowtown, Addlestone, Surrey, KT15 1ES
DICKSON, Neil Alan RESIGNED	Director		25 Jul 2005	England	July 1951	The White House, Chatter Alley, Dogmersfield, Hampshire, RG27 8SS
FORSYTH, Michael Gordon RESIGNED	Director	26 Jan 1995	30 Sep 2007		August 1947	The Gill, Reigate Road, Hookwood, Horley, Surrey, RH6 0AP
HARRISON, David Francis RESIGNED	Director		16 Mar 1992		March 1955	8 Docwras Close, Shepreth, Royston, Hertfordshire, SG8 6QQ
HOWE DAVIES, Christopher George RESIGNED	Director	25 Jul 2005	21 Apr 2009	United Kingdom	February 1946	Bridge House, Appleford, Oxfordshire, OX14 4NU
HOWE DAVIES, James Alexander RESIGNED	Director	25 Jul 2005	21 Apr 2009		September 1978	27 St Thomas Street, Oxford, OX1 1JJ
KAYE, Peter Mackenzie RESIGNED	Director	16 Jul 1993	16 Nov 1993	Scotland	March 1924	Earlston, Borgue, Kirkcudbright, Dumfries & Galloway, DG6 4SS
O'BRIEN, David George RESIGNED	Director	21 Apr 2009	14 Sep 2010			Post Office, Echt, Westhill, Aberdeenshire, AB32 6UL
PARKER, David John RESIGNED	Director		16 Mar 1992	England	December 1946	Waverley House 29 Church Street, Ashley, Newmarket, Suffolk, CB8 9DU
PASQUILL, Graham RESIGNED	Director		25 Jul 2005		January 1954	Orchard Oast Park Farm, Queen Street, Paddock Wood, Kent, TN26 6NS
ROBINSON, David Paul RESIGNED	Director		25 Jul 2005	England	December 1949	Springate Farm, Broadwater Road, West Malling, Kent, ME19 6HU
SHORT, Peter Charles RESIGNED	Director	01 Jul 2002	06 Feb 2004		April 1964	Clandon Cottage, Aspen Close, Guildford, Surrey, GU4 7BG
SMITH, Cindy RESIGNED	Director	14 Sep 2010	27 Oct 2025	England	September 1964	Building 13, Park Road Estate Park Road, Timperley, Altrincham, Cheshire, WA14 5QH
STRATFULL, Jonathan Paul RESIGNED	Director	17 May 1996	25 Jul 2005		February 1957	8 Wiggie Lane, Redhill, Surrey, RH1 2HJ
VILLIS, John RESIGNED	Director	01 Aug 2000	15 Apr 2001		September 1948	8 Water Meadow Close, Ormesby, Great Yarmouth, Norfolk, NR29 3NF
WATSON, William Gordon RESIGNED	Director	16 Jul 1993	16 Nov 1993		November 1929	Brauch Ard, North Connel, Oban, Argyll, PA37 1RD

MARTIN, Tracy Irene ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: August 1961
Address: Building 13, Park Road Estate, Timperley, Altrincham, WA14 5QH, England

BROWN, David Allan RESIGNED
Role: Secretary
Appointed on: 16 Nov 1993
Resigned on: 21 Aug 1995
Address: 26 Hickmore Walk, Clapham, London, SW4 6EQ

CHARLES, Kim RESIGNED
Role: Secretary
Appointed on: 14 Sep 2010
Resigned on: 27 Oct 2025
Address: Building 13, Park Road Estate Park Road, Timperley, Altrincham, Cheshire, WA14 5QH

FOSTER, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Jul 1993
Resigned on: 16 Nov 1993
Address: Shennaah Thie, Old Ford Road, Gatehouse Of Fleet, Dumfries & Galloway, DG7 2NR

GREEN, Robert Edward RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 14 Sep 2010
Address: 7 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SG

OCAMPOS, Maria RESIGNED
Role: Secretary
Appointed on: 25 Jul 2005
Resigned on: 28 Oct 2005
Address: 2a Hilliat Fields, Drayton, Abingdon, Oxon, OX14 4JE

PASQUILL, Graham RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 03 Jun 1996
Address: Orchard Oast Park Farm, Queen Street, Paddock Wood, Kent, TN26 6NS

PASQUILL, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1993
Address: Orchard Oast Park Farm, Queen Street, Paddock Wood, Kent, TN26 6NS

PHILLIPS, James Edward Franklyn RESIGNED
Role: Secretary
Appointed on: 06 Feb 2004
Resigned on: 25 Jul 2005
Address: 7 Broomfield Road, Beckenham, Kent, BR3 3QB

PHILLIPS, James Edward Franklyn RESIGNED
Role: Secretary
Appointed on: 03 Jun 1996
Resigned on: 22 Dec 1998
Address: 7 Broomfield Road, Beckenham, Kent, BR3 3QB

SHORT, Peter Charles RESIGNED
Role: Secretary
Appointed on: 22 Dec 1998
Resigned on: 06 Feb 2004
Address: Clandon Cottage, Aspen Close, Guildford, Surrey, GU4 7BG

BLACKLOCK, Eric Jonathan RESIGNED
Role: Director
Appointed on: 02 Jan 1995
Resigned on: 31 May 1998
Date of birth: April 1929
Address: 33 Streets Heath, West End, Woking, Surrey, GU24 9QU

BROWN, Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 13 Apr 2001
Date of birth: September 1947
Address: 61 Howards Lane, Rowtown, Addlestone, Surrey, KT15 1ES

DICKSON, Neil Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2005
Country of Residence: England
Date of birth: July 1951
Address: The White House, Chatter Alley, Dogmersfield, Hampshire, RG27 8SS

FORSYTH, Michael Gordon RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 30 Sep 2007
Date of birth: August 1947
Address: The Gill, Reigate Road, Hookwood, Horley, Surrey, RH6 0AP

HARRISON, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1992
Date of birth: March 1955
Address: 8 Docwras Close, Shepreth, Royston, Hertfordshire, SG8 6QQ

HOWE DAVIES, Christopher George RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 21 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Bridge House, Appleford, Oxfordshire, OX14 4NU

HOWE DAVIES, James Alexander RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 21 Apr 2009
Date of birth: September 1978
Address: 27 St Thomas Street, Oxford, OX1 1JJ

KAYE, Peter Mackenzie RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 16 Nov 1993
Country of Residence: Scotland
Date of birth: March 1924
Address: Earlston, Borgue, Kirkcudbright, Dumfries & Galloway, DG6 4SS

O'BRIEN, David George RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 14 Sep 2010
Address: Post Office, Echt, Westhill, Aberdeenshire, AB32 6UL

PARKER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1992
Country of Residence: England
Date of birth: December 1946
Address: Waverley House 29 Church Street, Ashley, Newmarket, Suffolk, CB8 9DU

PASQUILL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2005
Date of birth: January 1954
Address: Orchard Oast Park Farm, Queen Street, Paddock Wood, Kent, TN26 6NS

ROBINSON, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2005
Country of Residence: England
Date of birth: December 1949
Address: Springate Farm, Broadwater Road, West Malling, Kent, ME19 6HU

SHORT, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Feb 2004
Date of birth: April 1964
Address: Clandon Cottage, Aspen Close, Guildford, Surrey, GU4 7BG

SMITH, Cindy RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: September 1964
Address: Building 13, Park Road Estate Park Road, Timperley, Altrincham, Cheshire, WA14 5QH

STRATFULL, Jonathan Paul RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 25 Jul 2005
Date of birth: February 1957
Address: 8 Wiggie Lane, Redhill, Surrey, RH1 2HJ

VILLIS, John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 15 Apr 2001
Date of birth: September 1948
Address: 8 Water Meadow Close, Ormesby, Great Yarmouth, Norfolk, NR29 3NF

WATSON, William Gordon RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 16 Nov 1993
Date of birth: November 1929
Address: Brauch Ard, North Connel, Oban, Argyll, PA37 1RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2008	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)
08 Oct 2004	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 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 2003	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)
02 Jul 2003	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)
11 Jun 2003	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 Nov 2002	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)
22 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	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)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	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)
06 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1999	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 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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