GLOBAL AVIATION HOLDINGS LIMITED

Company summary

Company number: 02925257
Status: ACTIVE
Incorporated / age: 4 May 199432 years
Registered office: C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:22 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
C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAKE OBE, Richard James ACTIVE	Director	24 Apr 2009		United Kingdom	February 1961	C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
ADAMSON, Mark RESIGNED	Secretary	03 Feb 2012	31 May 2018			50, Waltham Road, Scartho, Grimsby, DN33 2NA, United Kingdom
DERBYSHIRE, John RESIGNED	Secretary	26 Oct 2007	27 Feb 2013			5 Springfields, Tealby, Market Rasen, Lincolnshire, LN8 3XP
HUXFORD, Bryan Augustus RESIGNED	Secretary	04 May 1994	28 Apr 2005			Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 May 1994	04 May 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
P & B INVESTMENT HOLDINGS LTD RESIGNED	Secretary	28 Apr 2005	26 Oct 2007			Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
BOWIE, Allan Russell RESIGNED	Director	06 Feb 2014	04 Jul 2014	Scotland	July 1964	Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
HOWELL-RICHARDSON, James Lort RESIGNED	Director	06 Feb 2014	04 Jul 2014	England	May 1980	Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, United Kingdom
HUXFORD, Bryan Augustus RESIGNED	Director	24 Apr 2009	04 Dec 2023	England	May 1939	C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
HUXFORD, Bryan Augustus RESIGNED	Director	04 May 1994	28 Apr 2005	England	May 1939	Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
IMLACH, Michael Murdoch RESIGNED	Director	06 Feb 2014	04 Jul 2014	Scotland	November 1957	Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
LAKE, Richard James RESIGNED	Director	04 May 1994	28 Apr 2005	United Kingdom	February 1961	Pokes Hole Cottage, Hallington, Louth, Lincolnshire, LN11 9RN
SHEFFIELD, Thomas William Peter RESIGNED	Director	04 May 1994	30 Jun 1997		October 1921	7 Hardys Road, Cleethorpes, South Humberside, DN35 0DL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 May 1994	04 May 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MAGNIFICENT OBSESSIONS LTD RESIGNED	Director	28 Apr 2005	06 Feb 2014			Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
P & B INVESTMENT HOLDINGS LTD RESIGNED	Director	28 Apr 2005	06 Feb 2014			Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

LAKE OBE, Richard James ACTIVE
Role: Director
Appointed on: 24 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

ADAMSON, Mark RESIGNED
Role: Secretary
Appointed on: 03 Feb 2012
Resigned on: 31 May 2018
Address: 50, Waltham Road, Scartho, Grimsby, DN33 2NA, United Kingdom

DERBYSHIRE, John RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 27 Feb 2013
Address: 5 Springfields, Tealby, Market Rasen, Lincolnshire, LN8 3XP

HUXFORD, Bryan Augustus RESIGNED
Role: Secretary
Appointed on: 04 May 1994
Resigned on: 28 Apr 2005
Address: Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1994
Resigned on: 04 May 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

P & B INVESTMENT HOLDINGS LTD RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 26 Oct 2007
Address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ

BOWIE, Allan Russell RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 04 Jul 2014
Country of Residence: Scotland
Date of birth: July 1964
Address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

HOWELL-RICHARDSON, James Lort RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: May 1980
Address: Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, United Kingdom

HUXFORD, Bryan Augustus RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: May 1939
Address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

HUXFORD, Bryan Augustus RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 28 Apr 2005
Country of Residence: England
Date of birth: May 1939
Address: Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL

IMLACH, Michael Murdoch RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 04 Jul 2014
Country of Residence: Scotland
Date of birth: November 1957
Address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

LAKE, Richard James RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 28 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Pokes Hole Cottage, Hallington, Louth, Lincolnshire, LN11 9RN

SHEFFIELD, Thomas William Peter RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Jun 1997
Date of birth: October 1921
Address: 7 Hardys Road, Cleethorpes, South Humberside, DN35 0DL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 1994
Resigned on: 04 May 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MAGNIFICENT OBSESSIONS LTD RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 06 Feb 2014
Address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

P & B INVESTMENT HOLDINGS LTD RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 06 Feb 2014
Address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2007	Satisfied	Registration of a charge (395) (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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