PATRIOT AVIATION LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02672115
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 December 199134 years
Registered office: Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom
Accounts due: 31 December 2025
Confirmation statement due: 14 April 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:48 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
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom
Nature of business
Renting and leasing of air passenger transport equipment
Previous company names
BURMAN AVIATION LIMITED
BURMAN HELICOPTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIGBY, Steven Paul ACTIVE	Director	01 Feb 2024		England	December 1972	Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom
BURMAN, Elizabeth Jane RESIGNED	Secretary	18 Dec 1991	12 Sep 1995			Deenscote, Sand Lane, Northill, Beds, SG18 9AE
CAKEBREAD, Susan Ann RESIGNED	Secretary	21 Oct 1998	24 Aug 2001			25 Cody Road, Clapham, Bedford, MK41 6ED
DRURY, Keith Thomas RESIGNED	Secretary	30 Sep 2005	30 Sep 2006			3 Hadleigh Croft, Walmley, Sutton Coldfield, West Midlands, B76 1XF
HASKER, Vincent Clive RESIGNED	Secretary	01 Dec 2006	20 Nov 2011			1 Capron Road, Leagrave, Luton, Bedfordshire, LU4 9BU
SEAGO, Gillian Rosalind RESIGNED	Secretary	12 Sep 1995	21 Oct 1998			Dawnedge House Woburn Lane, Aspley Guise, Milton Keynes, MK17 8JH
SPRUCE, Victoria Ann RESIGNED	Secretary	21 Jan 2002	21 Jul 2002			9 Goathland Croft, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2EN
SPRUCE, Victoria Ann RESIGNED	Secretary	24 Aug 2001	21 Jan 2002			9 Goathland Croft, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2EN
WALLIS, Lynda RESIGNED	Secretary	22 Jul 2002	30 Sep 2005			16 Riverside Drive, Solihull, West Midlands, B91 3HH
CITY INITIATIVE LIMITED RESIGNED	Nominee Secretary	12 Dec 1991	18 Dec 1991			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
BAILEY, Stewart Geoffrey RESIGNED	Director	24 Sep 1996	08 Feb 2001		March 1952	70 Foster Road, Kempston, Bedford, Bedfordshire, MK42 8BU
BURMAN, Elizabeth Jane RESIGNED	Director	18 Dec 1991	12 Sep 1995		July 1964	Deenscote, Sand Lane, Northill, Beds, SG18 9AE
BURMAN, Nicholas Charles RESIGNED	Director	18 Dec 1991	31 Aug 1995		October 1959	Deenscote, Sand Lane, Northill, Beds, SG18 9AE
BURROWS, Simon James RESIGNED	Director	01 Mar 2004	31 Jan 2006		December 1976	Close Cottage 2 High Street, Podington, Northampton, Northamptonshire, NN29 7HS
CATTO, James Stuart Gordon RESIGNED	Director	26 Aug 1994	21 Jan 2002	England	December 1966	Lower Lutheredge Farm Shortwood, Nailsworth, Stroud, Gloucestershire, GL6 0SJ
CATTO, James Stuart Gordon RESIGNED	Director	18 Dec 1991	27 Jan 1992		December 1966	Kimbers Cottage, Poolton, Cirencester, Gloucs, GL7
CATTO, Stephen Gordon, Rt Hon Lord RESIGNED	Director	26 Aug 1994	03 Sep 2001		January 1923	The Lammas West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA
CREED, Michael John RESIGNED	Director	21 Jan 2002	12 Nov 2003		August 1951	The Wickets, Boughton Park, Northampton, Northamptonshire, NN2 8SQ
ELLIOTT, Peter RESIGNED	Director	24 Sep 1996	15 Jul 1998		April 1967	Bridge House, Haw Bridge, Gloucestershire, GL19 4HL
RIGBY, Peter, Sir RESIGNED	Director	21 Jan 2002	30 Jul 2020	United Kingdom	September 1943	Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, B26 3QN, England
SEAGO, George Kent RESIGNED	Director	30 Aug 1995	22 Sep 1998		July 1943	Dawnedge House, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JH
SOUTHALL, Paul Raymond RESIGNED	Director	14 Jan 2011	01 Mar 2024	England	July 1968	James House, Warwick Road, Tyseley, Birmingham, B11 2LE, England
C I NOMINEES LIMITED RESIGNED	Nominee Director	12 Dec 1991	18 Dec 1991			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

RIGBY, Steven Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1972
Address: Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

BURMAN, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 18 Dec 1991
Resigned on: 12 Sep 1995
Address: Deenscote, Sand Lane, Northill, Beds, SG18 9AE

CAKEBREAD, Susan Ann RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 24 Aug 2001
Address: 25 Cody Road, Clapham, Bedford, MK41 6ED

DRURY, Keith Thomas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Sep 2006
Address: 3 Hadleigh Croft, Walmley, Sutton Coldfield, West Midlands, B76 1XF

HASKER, Vincent Clive RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 20 Nov 2011
Address: 1 Capron Road, Leagrave, Luton, Bedfordshire, LU4 9BU

SEAGO, Gillian Rosalind RESIGNED
Role: Secretary
Appointed on: 12 Sep 1995
Resigned on: 21 Oct 1998
Address: Dawnedge House Woburn Lane, Aspley Guise, Milton Keynes, MK17 8JH

SPRUCE, Victoria Ann RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 21 Jul 2002
Address: 9 Goathland Croft, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2EN

SPRUCE, Victoria Ann RESIGNED
Role: Secretary
Appointed on: 24 Aug 2001
Resigned on: 21 Jan 2002
Address: 9 Goathland Croft, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2EN

WALLIS, Lynda RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 30 Sep 2005
Address: 16 Riverside Drive, Solihull, West Midlands, B91 3HH

CITY INITIATIVE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1991
Resigned on: 18 Dec 1991
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

BAILEY, Stewart Geoffrey RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 08 Feb 2001
Date of birth: March 1952
Address: 70 Foster Road, Kempston, Bedford, Bedfordshire, MK42 8BU

BURMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 12 Sep 1995
Date of birth: July 1964
Address: Deenscote, Sand Lane, Northill, Beds, SG18 9AE

BURMAN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 31 Aug 1995
Date of birth: October 1959
Address: Deenscote, Sand Lane, Northill, Beds, SG18 9AE

BURROWS, Simon James RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Jan 2006
Date of birth: December 1976
Address: Close Cottage 2 High Street, Podington, Northampton, Northamptonshire, NN29 7HS

CATTO, James Stuart Gordon RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 21 Jan 2002
Country of Residence: England
Date of birth: December 1966
Address: Lower Lutheredge Farm Shortwood, Nailsworth, Stroud, Gloucestershire, GL6 0SJ

CATTO, James Stuart Gordon RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 27 Jan 1992
Date of birth: December 1966
Address: Kimbers Cottage, Poolton, Cirencester, Gloucs, GL7

CATTO, Stephen Gordon, Rt Hon Lord RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 03 Sep 2001
Date of birth: January 1923
Address: The Lammas West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA

CREED, Michael John RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 12 Nov 2003
Date of birth: August 1951
Address: The Wickets, Boughton Park, Northampton, Northamptonshire, NN2 8SQ

ELLIOTT, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 15 Jul 1998
Date of birth: April 1967
Address: Bridge House, Haw Bridge, Gloucestershire, GL19 4HL

RIGBY, Peter, Sir RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, B26 3QN, England

SEAGO, George Kent RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 22 Sep 1998
Date of birth: July 1943
Address: Dawnedge House, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JH

SOUTHALL, Paul Raymond RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: July 1968
Address: James House, Warwick Road, Tyseley, Birmingham, B11 2LE, England

C I NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1991
Resigned on: 18 Dec 1991
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 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)
23 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1998	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)
25 Sep 1997	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 May 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)
18 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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