SAFESKYS LIMITED

Company summary

Company number: 02833067
Status: ACTIVE
Incorporated / age: 5 July 199333 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:13 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
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Stephen ACTIVE	Director	30 Jun 2026		United Kingdom	July 1969	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
KIRTON-VAUGHAN, Holly Louise ACTIVE	Director	30 Jun 2026		United Kingdom	December 1986	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
BARBER, Jean RESIGNED	Secretary	05 Jul 1993	01 Oct 2011			11 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX
BEICKEN, Tracy RESIGNED	Secretary	27 Sep 2017	31 Jul 2018			C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
BENN, Shirley Ann RESIGNED	Secretary	04 Jul 2013	27 Sep 2017			1, Rambledown House, Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NL, England
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jul 1993	05 Jul 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
PRISM COSEC LIMITED RESIGNED	Secretary	31 Jul 2018	06 Nov 2018			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
BARBER, Jean RESIGNED	Director	01 Mar 2003	01 Oct 2011	United Kingdom	August 1946	11 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX
BARBER, Richard Harry RESIGNED	Director	05 Jul 1993	01 Jun 2019	United Kingdom	September 1947	1 Rambledown House, Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NL, England
BENN, Shirley Ann RESIGNED	Director	01 Nov 2011	27 Sep 2017	Uk	November 1950	1 Rambledown House, Common Hill, West Chiltington, Near Pulborough, West Sussex, RH20 2NL
BRIFFA, Mark Andrew RESIGNED	Director	27 Sep 2017	30 Jun 2026	United Kingdom	October 1964	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
ESTELL, Joanne Elizabeth RESIGNED	Director	23 Nov 2018	01 Aug 2022	United Kingdom	June 1971	C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
HILLIER, Warren Glenn RESIGNED	Director	08 Nov 2017	29 Nov 2018	England	January 1973	C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
HOLDER, Ian RESIGNED	Director	29 Nov 2018	20 Aug 2025	England	March 1971	C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
MASON, Paul RESIGNED	Director	05 Oct 2020	21 Jun 2022	England	January 1968	National Security Training Centre, First Avenue, Robin Hood Airport, Doncaster, DN9 3RH, England
MORRIS, Neil John RESIGNED	Director	27 Sep 2017	13 Apr 2018	United Kingdom	October 1975	C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
ROLLASON, Paul Edward RESIGNED	Director	23 Aug 2022	17 Jun 2026	England	February 1979	C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
SMITH, Emily Anne RESIGNED	Director	04 Oct 2006	27 Sep 2017	United Kingdom	November 1983	71, Amersham Road, High Wycombe, Buckinghamshire, HP13 5AA, England
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	05 Jul 1993	05 Jul 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CLARK, Stephen ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

KIRTON-VAUGHAN, Holly Louise ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

BARBER, Jean RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 01 Oct 2011
Address: 11 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX

BEICKEN, Tracy RESIGNED
Role: Secretary
Appointed on: 27 Sep 2017
Resigned on: 31 Jul 2018
Address: C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

BENN, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 04 Jul 2013
Resigned on: 27 Sep 2017
Address: 1, Rambledown House, Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NL, England

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 1993
Resigned on: 05 Jul 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2018
Resigned on: 06 Nov 2018
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

BARBER, Jean RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 11 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX

BARBER, Richard Harry RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 1 Rambledown House, Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NL, England

BENN, Shirley Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 27 Sep 2017
Country of Residence: Uk
Date of birth: November 1950
Address: 1 Rambledown House, Common Hill, West Chiltington, Near Pulborough, West Sussex, RH20 2NL

BRIFFA, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

ESTELL, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1971
Address: C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

HILLIER, Warren Glenn RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 29 Nov 2018
Country of Residence: England
Date of birth: January 1973
Address: C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

HOLDER, Ian RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 20 Aug 2025
Country of Residence: England
Date of birth: March 1971
Address: C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

MASON, Paul RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 21 Jun 2022
Country of Residence: England
Date of birth: January 1968
Address: National Security Training Centre, First Avenue, Robin Hood Airport, Doncaster, DN9 3RH, England

MORRIS, Neil John RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

ROLLASON, Paul Edward RESIGNED
Role: Director
Appointed on: 23 Aug 2022
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: February 1979
Address: C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

SMITH, Emily Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 71, Amersham Road, High Wycombe, Buckinghamshire, HP13 5AA, England

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1993
Resigned on: 05 Jul 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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