AIR MENZIES INTERNATIONAL LIMITED

Company summary

Company number: 02901571
Status: ACTIVE
Incorporated / age: 23 February 199432 years
Registered office: 5 The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 02:18 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
5 The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PT, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
PEACO NO.38 LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDWINCKLE, Karl ACTIVE	Director	03 Jul 2026		United Kingdom	October 1977	52, New Road, Ascot, Berkshire, SL5 8QQ, United Kingdom
HAY, Samuel Colin ACTIVE	Director	03 Jul 2026		United Kingdom	September 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
RHYNES, Mark ACTIVE	Director	07 Mar 2018		United Kingdom	August 1981	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
ANDERSON, Charles Adair RESIGNED	Secretary	20 Oct 1994	31 Mar 2000			Ravensheugh, Selkirk, TD7 5LS
GEDDES, John Francis Alexander RESIGNED	Secretary	24 Jan 2005	01 Oct 2006			4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
HARNDEN, Philip RESIGNED	Secretary	31 Mar 2000	24 Jan 2005			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	11 Apr 2018			5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PT, United Kingdom
ARUNLEX LIMITED RESIGNED	Secretary	23 Feb 1994	20 Oct 1994			C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
BENNETT, James Douglas Scott RESIGNED	Director	30 Aug 1996	15 Oct 1997		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
CLARK, Jonathan Gordon RESIGNED	Director	07 Mar 2018	01 Dec 2023	Scotland	December 1972	5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PT, United Kingdom
COUPER, Alastair RESIGNED	Director	01 Oct 2001	20 Jun 2003		May 1962	1 The Briars, Church Crookham, Hampshire, GU52 6DT
CROSS, James Mark RESIGNED	Director	10 May 2007	13 Oct 2010	England	June 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
FONT, Carols Fernandez RESIGNED	Director	01 Dec 2023	03 Jul 2026	Spain	April 1976	General Mitre, 101 11, Barcelona, 08022, Spain
HARNDEN, Philip RESIGNED	Director	24 Jan 2005	10 May 2007		November 1964	17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
JOHNSON, Matthew Terence RESIGNED	Director	31 Mar 2024	03 Jul 2026	United Kingdom	February 1965	5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PT, United Kingdom
KOLLER, Stephen Lawrence RESIGNED	Director	18 Oct 2010	01 Oct 2017	England	August 1959	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
LAWRENCE, Mark Edward RESIGNED	Director	09 Oct 2008	31 Jan 2021		December 1959	5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PT, United Kingdom
LAWRENCE, Mark Edward RESIGNED	Director	31 Dec 2002	15 Oct 2007		December 1959	5 Graham Avenue, Patcham, Brighton, BN1 8HA
MACKAY, David James RESIGNED	Director	20 Oct 1994	15 Oct 1997	Scotland	May 1943	4 East Harbour Road, Charlestown, Fife, KY11 3EA
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director	20 Oct 1994	15 Oct 1997		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
REDMOND, John Joseph RESIGNED	Director	20 Jun 2003	01 Aug 2003		January 1968	10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
ROCKLEY, Dennis Warren RESIGNED	Director	15 Oct 2007	24 Nov 2008		April 1969	30, Watermill Green, Thetford Norfolk, IP24 3BW, United Kingdom
SKINNER, Mark William RESIGNED	Director	18 Oct 2010	15 Jun 2012	United Kingdom	October 1974	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
SMITH, Peter Simon RESIGNED	Director	01 Aug 2003	30 Apr 2004	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMITH, Peter Simon RESIGNED	Director	15 Oct 1997	31 Dec 2002	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	15 Oct 1997	31 Dec 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
UTTING, Tony RESIGNED	Director	18 Dec 2019	31 Mar 2024	England	March 1964	5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PT, United Kingdom
VERTANNES, Desmond Stephen RESIGNED	Director	19 Apr 1999	28 Oct 2005	United Kingdom	July 1951	113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
WEIR, Peter James RESIGNED	Director	28 Oct 2005	30 Oct 2012	United States	May 1966	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
WILLIAMS, Paul RESIGNED	Director	01 Oct 2001	01 Aug 2003		January 1970	250 Barnett Wood Lane, Ashtead, Surrey, KT21 2BY
WRIGHT, Sharon RESIGNED	Director	18 Oct 2010	18 Dec 2019	United Kingdom	February 1957	5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PT, United Kingdom
ARUNLEX LIMITED RESIGNED	Director	23 Feb 1994	20 Oct 1994			95 Aldwych, London, WC2B 4JF

ALDWINCKLE, Karl ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 52, New Road, Ascot, Berkshire, SL5 8QQ, United Kingdom

HAY, Samuel Colin ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

RHYNES, Mark ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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