QUALITAIR AVIATION GROUP LIMITED

Company summary

Company number: 02660605
Status: ACTIVE
Incorporated / age: 6 November 199134 years
Registered office: 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:22 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
450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Nature of business
Temporary employment agency activities
Previous company names
EUROPEAN AVIATION SUPPORT LIMITED
EUROPEAN AVIATION SERVICES LIMITED
EXCELLAIR ENGINEERING SERVICES LIMITED
EUROPEAN AVIATION SERVICES LIMITED
ACORNFLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDERMOTT, Cathal Noel, Mr ACTIVE	Secretary	19 Jul 2024				450, Capability Green, Luton, LU1 3LU, United Kingdom
MILLER, Julie Ann ACTIVE	Director	01 Aug 2025		England	October 1974	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
SLONINA, Kajetan Edward ACTIVE	Director	15 Oct 2025		Poland	February 1964	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
ARCHER, John Thomas RESIGNED	Secretary		21 Mar 1995			14 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE
EVANS, Christine RESIGNED	Secretary	24 Jul 2017	01 Jan 2018			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
FISHER, Robin RESIGNED	Secretary	01 Jan 2018	14 May 2020			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
KENNARD, Elisabeth Susan RESIGNED	Secretary	21 Mar 1995	01 Sep 1995			176 Foster Road, Trumpington, Cambridge, Cambridgeshire, CB2 2JP
KING, James Russell RESIGNED	Secretary	23 Aug 2005	11 Dec 2008			15 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
MAYES, John RESIGNED	Secretary	14 May 2020	19 Jul 2024			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
SEDGWICK, Christine RESIGNED	Secretary	01 Sep 1995	23 Aug 2005			28 Foxhollow, Bar Hill, Cambridge, Cambridgeshire, CB3 8ER
ARCHER, John Thomas RESIGNED	Director		21 Mar 1995	United Kingdom	March 1955	14 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE
BOTTOMLEY, Peter RESIGNED	Director	19 Mar 2002	31 Dec 2007	United Kingdom	July 1938	The Bungalow, Swynford Paddocks, Six Mile Bottom, Newmarket, Suffolk, CB8 0UE
BRADSHAW, Christopher John RESIGNED	Director	05 Aug 2016	31 May 2018	United Kingdom	January 1969	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
BRUCE, David Julian RESIGNED	Director	02 Jul 2018	31 Jul 2025	England	August 1966	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
BULL, Mark Jonathan RESIGNED	Director	20 Feb 2013	11 Apr 2019	United Kingdom	May 1964	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
BULL, Mark Jonathan RESIGNED	Director	04 Jul 2011	15 Feb 2012	United Kingdom	May 1964	1st Floor, Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom
CONWAY, Paul Francis, Director RESIGNED	Director	18 Jan 2016	31 Dec 2022	United Kingdom	March 1968	Francis Court, High Ditch Road, Fen Ditton, Cambridge, CB5 8TE, United Kingdom
CURRIE, Fraser Alexander Donald RESIGNED	Director	17 Jul 2006	08 Jan 2016	United Kingdom	October 1963	3, Blossom Close, Burwell, Cambridgeshire, CB25 0AU, United Kingdom
DAVIES, Robert RESIGNED	Director		05 Oct 1993		January 1948	26 Curlew Glebe, Dunnington, York, North Yorkshire, YO1 5PQ
DE VRIES, Frans Leonard RESIGNED	Director	13 Oct 2008	28 Feb 2017		November 1967	Brandaris 60, Hoofddorp, Nh, 2134 XT, Holland
DONOHOE, Michael Brendan RESIGNED	Director	21 Mar 1995	30 Oct 2008		May 1947	Killcora, 11 Grange Road, Duxford, Cambridge, CB2 4QE
GIETELINK, Joost Carel Sandor RESIGNED	Director	20 Feb 2013	05 Aug 2016	United Kingdom	December 1971	1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom
GOODHEAD, Owen Neil RESIGNED	Director	15 Feb 2012	12 Jan 2023	United Kingdom	December 1970	Randstad Cpe, Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom
HERVEY MURRAY, David Jonathan RESIGNED	Director	19 Mar 2002	30 Sep 2010		January 1951	18 Chancellors Walk, Cambridge, Cambridgeshire, CB4 3JG, England
OSGUTHORPE, Richard Arthur RESIGNED	Director		21 Mar 1995		August 1947	9 Common Road, Dunnington, York, North Yorkshire, YO19 5NG
READER, Colin Graham RESIGNED	Director	23 Aug 2005	19 Dec 2011	United Kingdom	September 1949	51 Arlington Road, London, NW1 7ES
SHORT, Victoria Ann RESIGNED	Director	01 Jan 2021	15 Oct 2025	United Kingdom	September 1972	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
SMITH, Michael John RESIGNED	Director	12 Apr 2019	01 Jan 2021	Netherlands	May 1983	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
TAYLOR, David John RESIGNED	Director	01 Apr 1996	11 Mar 2001		January 1950	14 Uwch Y Nant, Mynydd Isa, Mold, Clwyd, CH7 6YP
TONKS, Paul David RESIGNED	Director	15 Feb 2012	20 Feb 2013	England	April 1964	2nd, Floor Forum Four, Parkway, Solent Business Park Whiteley, Fareham, PO15 7AD, United Kingdom
WILKINSON, Brian RESIGNED	Director	23 Aug 2005	15 Feb 2012	United Kingdom	February 1956	The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0QT

MCDERMOTT, Cathal Noel, Mr ACTIVE
Role: Secretary
Appointed on: 19 Jul 2024
Address: 450, Capability Green, Luton, LU1 3LU, United Kingdom

MILLER, Julie Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: October 1974
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

SLONINA, Kajetan Edward ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: Poland
Date of birth: February 1964
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

ARCHER, John Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1995
Address: 14 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE

EVANS, Christine RESIGNED
Role: Secretary
Appointed on: 24 Jul 2017
Resigned on: 01 Jan 2018
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

FISHER, Robin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 14 May 2020
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

KENNARD, Elisabeth Susan RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 01 Sep 1995
Address: 176 Foster Road, Trumpington, Cambridge, Cambridgeshire, CB2 2JP

KING, James Russell RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 11 Dec 2008
Address: 15 Penny Croft, Harpenden, Hertfordshire, AL5 2PD

MAYES, John RESIGNED
Role: Secretary
Appointed on: 14 May 2020
Resigned on: 19 Jul 2024
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

SEDGWICK, Christine RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 23 Aug 2005
Address: 28 Foxhollow, Bar Hill, Cambridge, Cambridgeshire, CB3 8ER

ARCHER, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 14 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE

BOTTOMLEY, Peter RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1938
Address: The Bungalow, Swynford Paddocks, Six Mile Bottom, Newmarket, Suffolk, CB8 0UE

BRADSHAW, Christopher John RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BRUCE, David Julian RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: August 1966
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BULL, Mark Jonathan RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BULL, Mark Jonathan RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1st Floor, Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom

CONWAY, Paul Francis, Director RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Francis Court, High Ditch Road, Fen Ditton, Cambridge, CB5 8TE, United Kingdom

CURRIE, Fraser Alexander Donald RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 3, Blossom Close, Burwell, Cambridgeshire, CB25 0AU, United Kingdom

DAVIES, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Date of birth: January 1948
Address: 26 Curlew Glebe, Dunnington, York, North Yorkshire, YO1 5PQ

DE VRIES, Frans Leonard RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 28 Feb 2017
Date of birth: November 1967
Address: Brandaris 60, Hoofddorp, Nh, 2134 XT, Holland

DONOHOE, Michael Brendan RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 30 Oct 2008
Date of birth: May 1947
Address: Killcora, 11 Grange Road, Duxford, Cambridge, CB2 4QE

GIETELINK, Joost Carel Sandor RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 05 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom

GOODHEAD, Owen Neil RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Randstad Cpe, Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom

HERVEY MURRAY, David Jonathan RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 30 Sep 2010
Date of birth: January 1951
Address: 18 Chancellors Walk, Cambridge, Cambridgeshire, CB4 3JG, England

OSGUTHORPE, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: August 1947
Address: 9 Common Road, Dunnington, York, North Yorkshire, YO19 5NG

READER, Colin Graham RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 51 Arlington Road, London, NW1 7ES

SHORT, Victoria Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 01 Jan 2021
Country of Residence: Netherlands
Date of birth: May 1983
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

TAYLOR, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 11 Mar 2001
Date of birth: January 1950
Address: 14 Uwch Y Nant, Mynydd Isa, Mold, Clwyd, CH7 6YP

TONKS, Paul David RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 20 Feb 2013
Country of Residence: England
Date of birth: April 1964
Address: 2nd, Floor Forum Four, Parkway, Solent Business Park Whiteley, Fareham, PO15 7AD, United Kingdom

WILKINSON, Brian RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1956
Address: The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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