AIR LIAISON LIMITED

Company summary

Company number: 02574742
Status: ACTIVE
Incorporated / age: 17 January 199135 years
Registered office: Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 14:49 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
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
Nature of business
Freight air transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Colin ACTIVE	Secretary	12 Jul 2010				Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
KARAI, Neville ACTIVE	Director	19 Aug 2011		England	February 1966	Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
THACKERAY, Richard ACTIVE	Director	12 Jul 2010		England	March 1968	Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
WHITE, Colin Richard ACTIVE	Director	01 Jan 2011		United Kingdom	October 1963	Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
SHORT, Lorraine Patricia RESIGNED	Secretary	01 Dec 1994	12 Jul 2010			4 Woodland Drive, Lymm, Cheshire, WA13 0BL
SHORT, Martin RESIGNED	Secretary	17 Jan 1991	01 Dec 1994			8 Richmond Drive, Lymm, Cheshire, WA13 9HE
JPCORS LIMITED RESIGNED	Nominee Secretary	17 Jan 1991	17 Jan 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
ADAMSON, Robin William RESIGNED	Director	27 Aug 2009	11 Dec 2009	United Kingdom	May 1973	4, Drumbeg Terrace, Milngavie, Glasgow, G62 7RH
JARLSBO, Paul RESIGNED	Director	13 Jan 2009	19 Aug 2011	Sweden	June 1959	-, Tremansv 18, 236 36 Hollviken, -, Sweden
LUNDBLAD, Torbjörn RESIGNED	Director	22 Aug 2011	01 Jan 2016	Sweden	November 1967	Uppegårdsliden 8, Uppegårdsliden 8, 426 69 Västra Frölunda, 426 69 Västra Frölunda, Sweden
SHORT, Martin RESIGNED	Director	17 Jan 1991	01 Jan 2016	United Kingdom	December 1950	7 The Mansion House, Rectory Gardens, Lymm, Cheshire, WA13 0DQ, England
SWINDELL, George Kenneth RESIGNED	Director	13 Jan 2009	13 Jun 2012	United Kingdom	July 1945	6 Aspenwood, Ashton In Makerfield, Wigan, Lancashire, WN4 9LS
SWINDELL, Pauline Mary RESIGNED	Director	17 Jan 1991	22 Nov 1994		November 1944	6 Aspenwood, Ashton In Makerfield, Wigan, Lancashire, WN4 9LS
WHITE, Colin Richard RESIGNED	Director	12 Jul 2010	01 Jan 2011	England	October 1963	Unit 3 Cygnus Court, Beverley Road, Castle Donington, Derby, Derbyshire, DE74 2TG
JPCORD LIMITED RESIGNED	Nominee Director	17 Jan 1991	17 Jan 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

WHITE, Colin ACTIVE
Role: Secretary
Appointed on: 12 Jul 2010
Address: Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

KARAI, Neville ACTIVE
Role: Director
Appointed on: 19 Aug 2011
Country of Residence: England
Date of birth: February 1966
Address: Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

THACKERAY, Richard ACTIVE
Role: Director
Appointed on: 12 Jul 2010
Country of Residence: England
Date of birth: March 1968
Address: Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

WHITE, Colin Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

SHORT, Lorraine Patricia RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 12 Jul 2010
Address: 4 Woodland Drive, Lymm, Cheshire, WA13 0BL

SHORT, Martin RESIGNED
Role: Secretary
Appointed on: 17 Jan 1991
Resigned on: 01 Dec 1994
Address: 8 Richmond Drive, Lymm, Cheshire, WA13 9HE

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1991
Resigned on: 17 Jan 1991
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ADAMSON, Robin William RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 4, Drumbeg Terrace, Milngavie, Glasgow, G62 7RH

JARLSBO, Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 19 Aug 2011
Country of Residence: Sweden
Date of birth: June 1959
Address: -, Tremansv 18, 236 36 Hollviken, -, Sweden

LUNDBLAD, Torbjörn RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 01 Jan 2016
Country of Residence: Sweden
Date of birth: November 1967
Address: Uppegårdsliden 8, Uppegårdsliden 8, 426 69 Västra Frölunda, 426 69 Västra Frölunda, Sweden

SHORT, Martin RESIGNED
Role: Director
Appointed on: 17 Jan 1991
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 7 The Mansion House, Rectory Gardens, Lymm, Cheshire, WA13 0DQ, England

SWINDELL, George Kenneth RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 6 Aspenwood, Ashton In Makerfield, Wigan, Lancashire, WN4 9LS

SWINDELL, Pauline Mary RESIGNED
Role: Director
Appointed on: 17 Jan 1991
Resigned on: 22 Nov 1994
Date of birth: November 1944
Address: 6 Aspenwood, Ashton In Makerfield, Wigan, Lancashire, WN4 9LS

WHITE, Colin Richard RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: October 1963
Address: Unit 3 Cygnus Court, Beverley Road, Castle Donington, Derby, Derbyshire, DE74 2TG

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1991
Resigned on: 17 Jan 1991
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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