SATAIR UK LIMITED

Company summary

Company number: 03141268
Status: ACTIVE
Incorporated / age: 27 December 199530 years
Registered office: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:50 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
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
AERO QUALITY SALES LIMITED
WSI LIMITED
CRUSTPIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALET, Olivier Henri ACTIVE	Director	01 Jul 2025		France	February 1978	Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
STODDART, Richard Anthony ACTIVE	Director	01 Sep 2023		Denmark	April 1972	Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
VAQUERIZO SANCHEZ, Maria Carmen ACTIVE	Director	01 Jan 2022		United Kingdom	July 1978	Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
BARLING, Anthony Darryl Philip RESIGNED	Secretary	20 Mar 1996	01 Apr 1996			4 Wychelm Rise, Guildford, Surrey, GU1 3TH
BRUNTS, Thomas RESIGNED	Secretary	01 Apr 1997	22 Jun 1999			1120 Woodmont Road, Gladwyn, Pensylvania, 19035, America
CROOKS, Simon Peter RESIGNED	Secretary	05 Jan 2004	12 Nov 2004			18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
DOWNEY, John RESIGNED	Secretary	01 Apr 1996	22 Jun 1999			55 Glenrock Avenue, Norwalk, Connecticut, 06850
HENRIKSEN, Jakob RESIGNED	Secretary	31 May 2012	02 Jan 2014			8, Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR, United Kingdom
KEEN, Richard RESIGNED	Secretary	12 Nov 2004	11 May 2007			The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
MAIONE, Tony RESIGNED	Secretary	01 Jan 2002	05 Jan 2004			25 Castle Road, Kenilworth, Warwickshire, CV8 1NG
MCDONALD, Ross Edward RESIGNED	Secretary	22 Jun 1999	01 Jan 2002			115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
SWAN, Graham David RESIGNED	Secretary	11 May 2007	09 Mar 2011			101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP
WILSON, Mike RESIGNED	Secretary	14 Apr 2011	31 May 2012			8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
STERFORD CORPORATE SERVICES LIMITED RESIGNED	Nominee Secretary	27 Dec 1995	20 Mar 1996			Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
BARDRAM, Mikkel RESIGNED	Director	01 Jan 2014	01 Nov 2016	United Kingdom	December 1976	Prins Valdemars Vej 14, Gentofte, 2820, Denmark
BARNES, Garry Elliot RESIGNED	Director	09 Mar 2006	11 May 2007		August 1970	10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
BONNAUD, Anna-Laure RESIGNED	Director	20 Jul 2021	30 Jun 2023	France	May 1978	Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
BRAND, Hendrik RESIGNED	Director	01 Jul 2016	31 Dec 2020	Germany	March 1971	Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
BROOKS, Edward George RESIGNED	Director	11 May 2007	14 May 2008		February 1959	1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED
DESAI, Dinesh RESIGNED	Director	01 Apr 1996	22 Jun 1999		October 1949	312 East Munn Road, Cherry Hill, New Jersey, 08034, America
ENDERLEIN, Marko RESIGNED	Director	31 May 2012	01 Jul 2016	Germany	May 1974	29a, Poststrasse, Buxtehude, 21614, Germany
HØJGAARD, Michael RESIGNED	Director	14 Apr 2011	14 Apr 2011	Denmark	December 1964	8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
HØJGAARD, Michael RESIGNED	Director	08 Apr 2011	31 May 2012	Denmark	December 1964	8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
JAY, Peter Harry RESIGNED	Director	20 Mar 1996	01 Apr 1996	United Kingdom	November 1944	100, Fetter Lane, London, EC4A 1BN
JESRAI, Tariq RESIGNED	Director	11 May 2007	28 Jan 2011	Usa	September 1957	7 Pegasus Drive, Coto De Caza, California 92679, Usa
KARSBO, Steen RESIGNED	Director	31 May 2012	02 Jan 2014	United Kingdom	April 1959	8, Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NQ, United Kingdom
MARTIN, Geoffrey Peter RESIGNED	Director	20 Jul 2005	11 May 2007	United Kingdom	October 1967	Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
MCDONALD, Ross Edward RESIGNED	Director	22 Jun 1999	09 Mar 2006	England	May 1961	21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
OBERWAGER, Washburn RESIGNED	Director	01 Apr 1996	22 Jun 1999		February 1947	712 Righters Mill Road, Penn Valley, Pensylvania, 19072, Usa
OLSEN, Morten RESIGNED	Director	14 Apr 2011	14 Apr 2011	Denmark	May 1964	8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
OLSEN, Morten RESIGNED	Director	08 Apr 2011	01 Jan 2014	Denmark	May 1964	8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
PECKHAM, Simon Antony RESIGNED	Director	01 Nov 2006	11 May 2007	United Kingdom	August 1962	Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
RAVENHALL, Jonathan Paul RESIGNED	Director	01 Jan 2013	23 May 2021	United Kingdom	April 1959	Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
REIJNEN, Hubertus Johannes Dorotheus RESIGNED	Director	01 Nov 2016	31 Aug 2023	Denmark	April 1972	Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
ROSE, Julia Simone RESIGNED	Director	01 Jul 2023	01 Jul 2025	Germany	August 1979	Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom
RUFUS, Gregory RESIGNED	Director	28 Jan 2011	08 Apr 2011	United States	August 1956	8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
SHEPHERD, Peter David RESIGNED	Director	22 Jun 1999	29 Jul 2005	England	July 1956	10 Mirfield Road, Solihull, West Midlands, B91 1JD
STÆR, John RESIGNED	Director	14 Apr 2011	14 Apr 2011	Denmark	November 1951	8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
STÆR, John RESIGNED	Director	08 Apr 2011	02 Jan 2014	Denmark	November 1951	8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
WILSON, Mike RESIGNED	Director	11 May 2007	31 May 2012	United Kingdom	April 1962	8, Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR, United Kingdom
STERFORD NOMINEES LIMITED RESIGNED	Nominee Director	27 Dec 1995	20 Mar 1996			Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

MALET, Olivier Henri ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: France
Date of birth: February 1978
Address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom

STODDART, Richard Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Denmark
Date of birth: April 1972
Address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom

VAQUERIZO SANCHEZ, Maria Carmen ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom

BARLING, Anthony Darryl Philip RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 01 Apr 1996
Address: 4 Wychelm Rise, Guildford, Surrey, GU1 3TH

BRUNTS, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 22 Jun 1999
Address: 1120 Woodmont Road, Gladwyn, Pensylvania, 19035, America

CROOKS, Simon Peter RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 12 Nov 2004
Address: 18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE

DOWNEY, John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 22 Jun 1999
Address: 55 Glenrock Avenue, Norwalk, Connecticut, 06850

HENRIKSEN, Jakob RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 02 Jan 2014
Address: 8, Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR, United Kingdom

KEEN, Richard RESIGNED
Role: Secretary
Appointed on: 12 Nov 2004
Resigned on: 11 May 2007
Address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR

MAIONE, Tony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 05 Jan 2004
Address: 25 Castle Road, Kenilworth, Warwickshire, CV8 1NG

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 22 Jun 1999
Resigned on: 01 Jan 2002
Address: 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP

SWAN, Graham David RESIGNED
Role: Secretary
Appointed on: 11 May 2007
Resigned on: 09 Mar 2011
Address: 101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP

WILSON, Mike RESIGNED
Role: Secretary
Appointed on: 14 Apr 2011
Resigned on: 31 May 2012
Address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

STERFORD CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Dec 1995
Resigned on: 20 Mar 1996
Address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

BARDRAM, Mikkel RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Prins Valdemars Vej 14, Gentofte, 2820, Denmark

BARNES, Garry Elliot RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 11 May 2007
Date of birth: August 1970
Address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL

BONNAUD, Anna-Laure RESIGNED
Role: Director
Appointed on: 20 Jul 2021
Resigned on: 30 Jun 2023
Country of Residence: France
Date of birth: May 1978
Address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom

BRAND, Hendrik RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: March 1971
Address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom

BROOKS, Edward George RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 14 May 2008
Date of birth: February 1959
Address: 1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED

DESAI, Dinesh RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 22 Jun 1999
Date of birth: October 1949
Address: 312 East Munn Road, Cherry Hill, New Jersey, 08034, America

ENDERLEIN, Marko RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 01 Jul 2016
Country of Residence: Germany
Date of birth: May 1974
Address: 29a, Poststrasse, Buxtehude, 21614, Germany

HØJGAARD, Michael RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 14 Apr 2011
Country of Residence: Denmark
Date of birth: December 1964
Address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

HØJGAARD, Michael RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 31 May 2012
Country of Residence: Denmark
Date of birth: December 1964
Address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

JAY, Peter Harry RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 100, Fetter Lane, London, EC4A 1BN

JESRAI, Tariq RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: September 1957
Address: 7 Pegasus Drive, Coto De Caza, California 92679, Usa

KARSBO, Steen RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 8, Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NQ, United Kingdom

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 11 May 2007
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 09 Mar 2006
Country of Residence: England
Date of birth: May 1961
Address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT

OBERWAGER, Washburn RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 22 Jun 1999
Date of birth: February 1947
Address: 712 Righters Mill Road, Penn Valley, Pensylvania, 19072, Usa

OLSEN, Morten RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 14 Apr 2011
Country of Residence: Denmark
Date of birth: May 1964
Address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

OLSEN, Morten RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 01 Jan 2014
Country of Residence: Denmark
Date of birth: May 1964
Address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 11 May 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

RAVENHALL, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 23 May 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom

REIJNEN, Hubertus Johannes Dorotheus RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Aug 2023
Country of Residence: Denmark
Date of birth: April 1972
Address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom

ROSE, Julia Simone RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Jul 2025
Country of Residence: Germany
Date of birth: August 1979
Address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TH, United Kingdom

RUFUS, Gregory RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 08 Apr 2011
Country of Residence: United States
Date of birth: August 1956
Address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

SHEPHERD, Peter David RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: July 1956
Address: 10 Mirfield Road, Solihull, West Midlands, B91 1JD

STÆR, John RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 14 Apr 2011
Country of Residence: Denmark
Date of birth: November 1951
Address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

STÆR, John RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 02 Jan 2014
Country of Residence: Denmark
Date of birth: November 1951
Address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

WILSON, Mike RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 8, Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR, United Kingdom

STERFORD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Dec 1995
Resigned on: 20 Mar 1996
Address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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