HEATHROW AVIATION SERVICES LIMITED

Company summary

Company number: 03264386
Status: ACTIVE
Incorporated / age: 16 October 199629 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:04 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
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Dormant Company
Previous company names
MENZIES SECURITY SERVICES LIMITED
SCREENCO SECURITY LIMITED
PEACO NO. 63 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ANDERSON, Charles Adair RESIGNED	Secretary	21 Dec 2001	24 Dec 2001			Ravensheugh, Selkirk, TD7 5LS
ANDERSON, Charles Adair RESIGNED	Secretary	25 Sep 1997	05 Jul 1999			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
SMYTH, Craig Allan Gibson RESIGNED	Secretary	05 Jul 1999	31 Mar 2000			The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
PEACHEY & CO RESIGNED	Nominee Secretary	16 Oct 1996	25 Sep 1997			95 Aldwych, London, WC2B 4JF
BUCHANAN, Gordon RESIGNED	Director	21 Feb 2002	20 Jun 2003		July 1973	1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP
CROSS, James Mark RESIGNED	Director	30 Nov 2007	30 Oct 2010	England	June 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
HUMPHREY, Peter John RESIGNED	Director	26 Oct 2006	31 Mar 2016	United Kingdom	December 1960	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
INSTONE, Paul Robert RESIGNED	Director	31 Dec 2002	26 Oct 2006	United Kingdom	April 1960	81 Leslie Road, Dorking, Surrey, RH4 1PW
MCCREATH, Matthew Brook RESIGNED	Director	31 Mar 2016	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
REDMOND, John Joseph RESIGNED	Director	10 May 2007	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
REDMOND, John Joseph RESIGNED	Director	21 Jan 2002	20 Jun 2003		January 1968	10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
SAGOO, Randeep Singh RESIGNED	Director	13 Dec 2010	15 Apr 2011	United Kingdom	March 1971	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England
SMITH, Peter Simon RESIGNED	Director	25 Sep 1997	31 Dec 2002	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	25 Sep 1997	31 Dec 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
STEVENSON, Alison Leonie RESIGNED	Director	16 Aug 2011	12 Sep 2014	Scotland	August 1977	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
TROLLOPE, David Alastair RESIGNED	Director	12 Sep 2014	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WALKER, Mervyn RESIGNED	Director	21 Jan 2002	10 May 2007	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
WILSON, Giles Robert Bryant RESIGNED	Director	15 Apr 2011	16 Aug 2011	United Kingdom	November 1973	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
ARUNLEX LIMITED RESIGNED	Nominee Director	16 Oct 1996	25 Sep 1997			C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 24 Dec 2001
Address: Ravensheugh, Selkirk, TD7 5LS

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on: 25 Sep 1997
Resigned on: 05 Jul 1999
Address: Ravensheugh, Selkirk, TD7 5LS

GEDDES, John Francis Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 01 Oct 2006
Address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 24 Jan 2005
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

SMYTH, Craig Allan Gibson RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 31 Mar 2000
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

PEACHEY & CO RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 1996
Resigned on: 25 Sep 1997
Address: 95 Aldwych, London, WC2B 4JF

BUCHANAN, Gordon RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 20 Jun 2003
Date of birth: July 1973
Address: 1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: June 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

INSTONE, Paul Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 81 Leslie Road, Dorking, Surrey, RH4 1PW

MCCREATH, Matthew Brook RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: October 1978
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 14 Jul 2008
Country of Residence: United States
Date of birth: January 1968
Address: 7980, Nw 126 Terrace, Parkland Florida, 33076, United States

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 20 Jun 2003
Date of birth: January 1968
Address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT

SAGOO, Randeep Singh RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Dec 2002
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 12 Sep 2014
Country of Residence: Scotland
Date of birth: August 1977
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 10 May 2007
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

ARUNLEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1996
Resigned on: 25 Sep 1997
Address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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