FLIGHTFORM LIMITED

Company summary

Company number: 02590136
Status: ACTIVE
Incorporated / age: 8 March 199135 years
Registered office: Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England
Accounts due: 31 December 2026
Confirmation statement due: 22 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:25 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
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England
Nature of business
Dormant Company
Previous company names
THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED
BREAMCO 67 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANCOCK, Roger Owen ACTIVE	Director	01 Apr 2006		England	July 1965	Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England
SPOKES, Nigel Clive ACTIVE	Director	01 Apr 2006		England	November 1960	Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England
BURTON, Andrew RESIGNED	Secretary	22 Jan 1998	10 Jan 2005			Redwall 22 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU
BURTON, Janet Beatrice RESIGNED	Secretary	16 Aug 1991	29 Aug 1995			Brockwell Farm, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0UX
GRANADOS, Peter Edwin RESIGNED	Secretary	01 Apr 2006	01 Apr 2018			Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England
HOLROYD, John RESIGNED	Secretary	29 Aug 1995	22 Jan 1998			Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
REW, John Leslie RESIGNED	Secretary	10 Jan 2005	01 Apr 2006			87 Lynton Road, Chesham, Buckinghamshire, HP5 2BS
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED	Nominee Secretary	08 Mar 1991	16 Aug 1991			52, Bedford Row, London, WC1R 4LR
BETZ, Jay Alan RESIGNED	Director	26 Jul 1993	05 Oct 1993		May 1955	9931 E 97th Street, Tulsa, Oklahoma 74133 Usa, FOREIGN
BRAMALL, Douglas Charles Antony RESIGNED	Director	21 Oct 1993	26 Feb 2004	United Kingdom	December 1935	Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
BRANDOM, Mark Ronald RESIGNED	Director	22 Jan 1998	01 Apr 2006		July 1959	31 Highover Park, Amersham, Buckinghamshire, HP7 0BP
BURTON, Andrew RESIGNED	Director	22 Jan 1998	01 Apr 2006	England	January 1964	Redwall 22 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU
BURTON, Andrew RESIGNED	Director	16 Aug 1991	15 Dec 1997	England	January 1964	Redwall 22 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU
BURTON, Robert James RESIGNED	Director	16 Aug 1991	01 Apr 2006		August 1956	Brockwell Farm, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0UX
EASTON, Guy Jonathan RESIGNED	Director	22 Jan 1998	01 Apr 2006	England	February 1956	Lower House, Lower Road, Princes Risborough, Buckinghamshire, HP27 0NU
FINN, Trevor Garry RESIGNED	Director	26 Feb 2004	20 Dec 2004	United Kingdom	July 1957	The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
GALLAGHER, Caroline RESIGNED	Director	10 Jan 2005	01 Apr 2006		October 1964	Holly Cottage, 142 Ship Lane, Farnborough, Hampshire, GU14 8BJ
GRANADOS, Peter Edwin RESIGNED	Director	01 Apr 2006	01 Apr 2018	England	February 1963	Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England
HILDEBRAND, Steven Brent RESIGNED	Director	16 Aug 1991	26 Jul 1993		August 1954	2504 West College Street, Tulsa, Oklahoma 74012-3323, Usa
HOLROYD, John RESIGNED	Director	01 Sep 1995	16 Dec 1997		November 1936	Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
INGREY-SENN, Andrew Charles RESIGNED	Director	22 Jan 1998	01 Apr 2006	England	June 1947	Hobbs Green Farm Church Lane, Odell, Bedford, Bedfordshire, MK43 7AB
KIRKMAN, Richard RESIGNED	Director	10 Jun 1991	16 Aug 1991		July 1934	Sprungstr 5, Unterageri 6312, FOREIGN, Switzerland
MILLER, Mary RESIGNED	Director	05 Jun 1991	16 Aug 1991		July 1950	7707 S Yole 914, Tulsa Ok 74136, Tulsa, Oklahoma 74136, FOREIGN, Usa
RYAN, John Patrick RESIGNED	Director	01 Apr 2001	01 Apr 2006	United Kingdom	May 1961	8 Mount Way, Princes Risborough, Buckinghamshire, HP27 9BQ
TAYLOR, Kathryn RESIGNED	Director	05 Jun 1991	16 Aug 1991		September 1955	2819 East 27, Tulsa, Oklahoma 74114, FOREIGN, Usa
WILCOX, William Paul RESIGNED	Director	22 Jan 1998	12 Sep 2001		February 1961	Cothall Cross Lanes, Chalfont Common, Gerrards Cross, Buckinghamshire, SL9 0LU
BREAMS CORPORATE SERVICES RESIGNED	Nominee Director	08 Mar 1991	05 Jun 1991			16 Bedford Street, Covent Garden, London, WC2E 9HF
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED	Nominee Director	08 Mar 1991	05 Jun 1991			52, Bedford Row, London, WC1R 4LR

HANCOCK, Roger Owen ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: England
Date of birth: July 1965
Address: Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England

SPOKES, Nigel Clive ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: England
Date of birth: November 1960
Address: Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England

BURTON, Andrew RESIGNED
Role: Secretary
Appointed on: 22 Jan 1998
Resigned on: 10 Jan 2005
Address: Redwall 22 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU

BURTON, Janet Beatrice RESIGNED
Role: Secretary
Appointed on: 16 Aug 1991
Resigned on: 29 Aug 1995
Address: Brockwell Farm, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0UX

GRANADOS, Peter Edwin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 01 Apr 2018
Address: Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England

HOLROYD, John RESIGNED
Role: Secretary
Appointed on: 29 Aug 1995
Resigned on: 22 Jan 1998
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

REW, John Leslie RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 01 Apr 2006
Address: 87 Lynton Road, Chesham, Buckinghamshire, HP5 2BS

BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 1991
Resigned on: 16 Aug 1991
Address: 52, Bedford Row, London, WC1R 4LR

BETZ, Jay Alan RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 05 Oct 1993
Date of birth: May 1955
Address: 9931 E 97th Street, Tulsa, Oklahoma 74133 Usa, FOREIGN

BRAMALL, Douglas Charles Antony RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

BRANDOM, Mark Ronald RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 01 Apr 2006
Date of birth: July 1959
Address: 31 Highover Park, Amersham, Buckinghamshire, HP7 0BP

BURTON, Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 01 Apr 2006
Country of Residence: England
Date of birth: January 1964
Address: Redwall 22 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU

BURTON, Andrew RESIGNED
Role: Director
Appointed on: 16 Aug 1991
Resigned on: 15 Dec 1997
Country of Residence: England
Date of birth: January 1964
Address: Redwall 22 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU

BURTON, Robert James RESIGNED
Role: Director
Appointed on: 16 Aug 1991
Resigned on: 01 Apr 2006
Date of birth: August 1956
Address: Brockwell Farm, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0UX

EASTON, Guy Jonathan RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 01 Apr 2006
Country of Residence: England
Date of birth: February 1956
Address: Lower House, Lower Road, Princes Risborough, Buckinghamshire, HP27 0NU

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 20 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG

GALLAGHER, Caroline RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 01 Apr 2006
Date of birth: October 1964
Address: Holly Cottage, 142 Ship Lane, Farnborough, Hampshire, GU14 8BJ

GRANADOS, Peter Edwin RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: February 1963
Address: Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England

HILDEBRAND, Steven Brent RESIGNED
Role: Director
Appointed on: 16 Aug 1991
Resigned on: 26 Jul 1993
Date of birth: August 1954
Address: 2504 West College Street, Tulsa, Oklahoma 74012-3323, Usa

HOLROYD, John RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 16 Dec 1997
Date of birth: November 1936
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

INGREY-SENN, Andrew Charles RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 01 Apr 2006
Country of Residence: England
Date of birth: June 1947
Address: Hobbs Green Farm Church Lane, Odell, Bedford, Bedfordshire, MK43 7AB

KIRKMAN, Richard RESIGNED
Role: Director
Appointed on: 10 Jun 1991
Resigned on: 16 Aug 1991
Date of birth: July 1934
Address: Sprungstr 5, Unterageri 6312, FOREIGN, Switzerland

MILLER, Mary RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 16 Aug 1991
Date of birth: July 1950
Address: 7707 S Yole 914, Tulsa Ok 74136, Tulsa, Oklahoma 74136, FOREIGN, Usa

RYAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 8 Mount Way, Princes Risborough, Buckinghamshire, HP27 9BQ

TAYLOR, Kathryn RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 16 Aug 1991
Date of birth: September 1955
Address: 2819 East 27, Tulsa, Oklahoma 74114, FOREIGN, Usa

WILCOX, William Paul RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 12 Sep 2001
Date of birth: February 1961
Address: Cothall Cross Lanes, Chalfont Common, Gerrards Cross, Buckinghamshire, SL9 0LU

BREAMS CORPORATE SERVICES RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1991
Resigned on: 05 Jun 1991
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1991
Resigned on: 05 Jun 1991
Address: 52, Bedford Row, London, WC1R 4LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1996	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 Jan 1996	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 Dec 1995	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 Dec 1995	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)
01 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1995	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)
14 Sep 1995	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 Aug 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1991	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.

Legal Entity Identifier

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