CASTLE AIR GROUP LIMITED

Company summary

Company number: 02774334
Status: ACTIVE
Incorporated / age: 17 December 199233 years
Registered office: Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, PL14 3PX, England
Accounts due: 31 August 2027
Confirmation statement due: 20 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:26 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
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, PL14 3PX, England
Nature of business
Dormant Company
Previous company names
BRISTOW ACADEMY (UK) LIMITED
SKY SELECT LIMITED
HELIX AVIATION LIMITED
HOLGATES LIMITED
HALO FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNYARD, Ross Kristian ACTIVE	Director	17 Jun 2016		United Kingdom	March 1973	Castle Hangar, Horningtops, Trebrown, Liskeard, Cornwall, PL14 3PX, England
FOWELL, Susan Irene ACTIVE	Director	30 Aug 2024		United Kingdom	February 1969	Castle Hangar, Horningtops, Trebrown, Liskeard, Cornwall, PL14 3PX, England
BARKER, John Granville RESIGNED	Secretary	14 Oct 2006	05 Dec 2008			Warren Point, Aberdovey, Gwynedd, LL35 0NT
HARTLAND, Theresa Marie RESIGNED	Secretary	21 Dec 1998	14 Oct 2006			Brynmair, Derwenlas, Machynlleth, Powys, SY20 8TN
HARWOOD, Warwick RESIGNED	Secretary	17 Dec 1992	21 Dec 1998			3 Morfa Crescent, Tywyn, Gwynedd, LL36 9AU
HOWELL-RICHARDSON, James Lort RESIGNED	Secretary	06 Jan 2012	17 Jun 2016			Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
MAGOWAN, Andrew RESIGNED	Secretary	05 Dec 2008	06 Jan 2012			Top Flat, 34 Edith Road, London, W14 9BB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Dec 1992	17 Dec 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BARKER, John Granville RESIGNED	Director	21 Dec 1998	28 Jun 2005	Wales	April 1950	Warren Point, Aberdovey, Gwynedd, LL35 0NT
BRUCE, George Alexander RESIGNED	Director	08 Dec 2008	02 Dec 2015	Scotland	January 1968	4, Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE
BURMAN, Richard David RESIGNED	Director	05 Dec 2008	10 Feb 2012	United Kingdom	April 1953	Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD
CORBETT, Alan William George RESIGNED	Director	28 Apr 2016	17 Jun 2016	Scotland	September 1957	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
CORR, Patrick RESIGNED	Director	05 Dec 2008	31 Dec 2009	Usa	October 1958	365, Golden Knights Blvd, Titusville, Florida, 32708, Usa
HARWOOD, Warwick RESIGNED	Director	17 Dec 1992	21 Dec 1998		June 1931	3 Morfa Crescent, Tywyn, Gwynedd, LL36 9AU
IMLACH, Michael Murdoch RESIGNED	Director	10 Feb 2012	18 Apr 2016	Scotland	November 1957	Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
SAUNDERS, Judith Margaret RESIGNED	Director	28 Jun 2005	05 Dec 2008	Wales	June 1950	Cynefin, Llanegryn, Gwynedd, LL36 9SE
SAUNDERS, Peter Arthur RESIGNED	Director	17 Dec 1992	05 Dec 2008	Wales	April 1951	Cynefin, Llanegryn, Tywyn, Gwynedd, LL36 9SE
WILLENBACHER, Samantha Nicola RESIGNED	Director	05 Dec 2008	17 Jun 2016	Usa	August 1972	5501, Crepe Myrtle Circle, Oviedo, Florida, Usa
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Dec 1992	17 Dec 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BUNYARD, Ross Kristian ACTIVE
Role: Director
Appointed on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Castle Hangar, Horningtops, Trebrown, Liskeard, Cornwall, PL14 3PX, England

FOWELL, Susan Irene ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Castle Hangar, Horningtops, Trebrown, Liskeard, Cornwall, PL14 3PX, England

BARKER, John Granville RESIGNED
Role: Secretary
Appointed on: 14 Oct 2006
Resigned on: 05 Dec 2008
Address: Warren Point, Aberdovey, Gwynedd, LL35 0NT

HARTLAND, Theresa Marie RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 14 Oct 2006
Address: Brynmair, Derwenlas, Machynlleth, Powys, SY20 8TN

HARWOOD, Warwick RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 21 Dec 1998
Address: 3 Morfa Crescent, Tywyn, Gwynedd, LL36 9AU

HOWELL-RICHARDSON, James Lort RESIGNED
Role: Secretary
Appointed on: 06 Jan 2012
Resigned on: 17 Jun 2016
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

MAGOWAN, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Dec 2008
Resigned on: 06 Jan 2012
Address: Top Flat, 34 Edith Road, London, W14 9BB

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1992
Resigned on: 17 Dec 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARKER, John Granville RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 28 Jun 2005
Country of Residence: Wales
Date of birth: April 1950
Address: Warren Point, Aberdovey, Gwynedd, LL35 0NT

BRUCE, George Alexander RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 02 Dec 2015
Country of Residence: Scotland
Date of birth: January 1968
Address: 4, Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE

BURMAN, Richard David RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD

CORBETT, Alan William George RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 17 Jun 2016
Country of Residence: Scotland
Date of birth: September 1957
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

CORR, Patrick RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 31 Dec 2009
Country of Residence: Usa
Date of birth: October 1958
Address: 365, Golden Knights Blvd, Titusville, Florida, 32708, Usa

HARWOOD, Warwick RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 21 Dec 1998
Date of birth: June 1931
Address: 3 Morfa Crescent, Tywyn, Gwynedd, LL36 9AU

IMLACH, Michael Murdoch RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 18 Apr 2016
Country of Residence: Scotland
Date of birth: November 1957
Address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

SAUNDERS, Judith Margaret RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 05 Dec 2008
Country of Residence: Wales
Date of birth: June 1950
Address: Cynefin, Llanegryn, Gwynedd, LL36 9SE

SAUNDERS, Peter Arthur RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 05 Dec 2008
Country of Residence: Wales
Date of birth: April 1951
Address: Cynefin, Llanegryn, Tywyn, Gwynedd, LL36 9SE

WILLENBACHER, Samantha Nicola RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 17 Jun 2016
Country of Residence: Usa
Date of birth: August 1972
Address: 5501, Crepe Myrtle Circle, Oviedo, Florida, Usa

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1992
Resigned on: 17 Dec 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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