WOODVALE AIRCRAFT OWNERS LIMITED

Company summary

Company number: 03411999
Status: ACTIVE
Incorporated / age: 30 July 199729 years
Registered office: Woodvale Pilots, Bldg 135a Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:00 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
Woodvale Pilots, Bldg 135a Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
Nature of business
Operation of warehousing and storage facilities for air transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANLEY, Roger Stephen ACTIVE	Secretary	01 May 2005				Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
BAKER, Steven ACTIVE	Director	13 May 2026		United Kingdom	April 1960	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
DOWNES, Clive George ACTIVE	Director	29 Jan 2014		United Kingdom	September 1957	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
MAHER, Christopher Raymond ACTIVE	Director	01 May 2005		England	May 1959	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
MANLEY, Roger Stephen ACTIVE	Director	28 Aug 1997		England	November 1943	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
MOTHERSHAW, Michael John ACTIVE	Director	06 Dec 2001		England	September 1953	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
RIDING, Peter Edward ACTIVE	Director	05 Jun 2024		England	December 1969	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
SERLIN, Matthew Jeremy, Dr ACTIVE	Director	23 Oct 2025		England	July 1948	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
THOMPSON, Christopher William ACTIVE	Director	24 Apr 2017		England	December 1961	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
WHITE, Terence ACTIVE	Director	28 Jul 2023		England	July 1949	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
YATES, Michael John ACTIVE	Director	30 Jul 1997		United Kingdom	March 1949	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
ZMYSLOWSKI, Andrzej Jerzy, Dr ACTIVE	Director	01 Nov 2011		England	September 1957	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
GRAEME, Dorothy May RESIGNED	Nominee Secretary	30 Jul 1997	30 Jul 1997			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
STANLEY, Edward John RESIGNED	Secretary	30 Jul 1997	01 May 2005			Fairway 9 Montague Road, Freshfield Formby, Liverpool, Merseyside, L37 1LA
BOULGER, Graham RESIGNED	Director	01 Feb 2008	24 Jun 2012	United Kingdom	July 1958	2 Church Gardens, Euxton, Chorley, Lancashire, PR7 6LF
BRECKELL, Roger RESIGNED	Director	01 Oct 2012	21 May 2018	England	February 1954	3, Elsworth Close, Formby, Liverpool, L37 2YS, England
BURNS, Alfred Phillip RESIGNED	Director	13 Sep 1998	01 Oct 2012	United Kingdom	October 1940	22 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JG
CONLAN, Trevor William, Captain RESIGNED	Director	03 Nov 1997	04 Sep 2001		December 1931	110 The Cliff, Wellington Road, Wallasey, Merseyside, L45 2NW
CONWAY, John Bernard RESIGNED	Director	03 Nov 1997	13 Sep 1998		August 1941	3 Briars Lane, Lathom, Ormskirk, Lancashire, L40 5TG
DANECKI, Charles Trevor RESIGNED	Director	30 Sep 1997	31 Oct 2011	United Kingdom	October 1951	94 Waterloo Road, Southport, Merseyside, PR8 3AU
FLEMING, Kenneth John RESIGNED	Director	04 Sep 2001	29 Jan 2014	United Kingdom	June 1948	74 Moss Lane, Lydiate, Merseyside, L31 4DH
FLOOD, Cedric RESIGNED	Director	21 May 2018	05 Jun 2024	United Kingdom	January 1937	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
GRAEME, Lesley Joyce RESIGNED	Nominee Director	30 Jul 1997	30 Jul 1997		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HAMILTON, Geoff RESIGNED	Director	30 Sep 1997	30 Jul 2007		April 1946	124 Quarry Street, Liverpool, L25 6HQ
HAMMONDS, Susan RESIGNED	Director	30 Jul 2007	01 Feb 2008		March 1956	Mere Side, Moss Nook, Burscough, Ormskirk, Lancashire, L40 0RQ
HARRIS, Norman Joseph RESIGNED	Director	30 Sep 1997	15 May 2000	United Kingdom	May 1943	Eastwell Rufford Road, Mawdesley, Ormskirk, Lancashire, L40 3SA
HARVEY, David John, Flt Lt RESIGNED	Director	14 Oct 2014	24 Apr 2017	United Kingdom	August 1961	27, Wilks Road, Grantham, Lincolnshire, NG31 7WJ, England
LIVESLEY, Stanley Joseph RESIGNED	Director	15 Dec 1998	01 Nov 2011	United Kingdom	August 1934	Dicconsons Farm, Halsall, Ormskirk, Lancs, L39 7HR
MITCHELL, Stephen Robert RESIGNED	Director	13 Sep 1998	26 Sep 2005		August 1955	39 Middlehey Avenue, Knowsley, Prescot, Merseyside, L34 0HY
NEWTON, Derek RESIGNED	Director	01 Nov 2011	23 Oct 2025	England	September 1933	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
REARDON, Allan Norman RESIGNED	Director	30 Sep 1997	06 Dec 2001		June 1931	7 Sandringham Road, Birkdale, Southport, Merseyside, PR8 2JZ
SCOTT, Clifford Walter Johnstone RESIGNED	Director	30 Sep 1997	15 Dec 1998		May 1937	7 Cambridge Road, Formby, Liverpool, Merseyside, L37 2EL
SMALL, James George RESIGNED	Director	30 Jul 1997	04 Jul 2020	United Kingdom	November 1946	20 Hastings Road, Birkdale, Southport, Merseyside, PR8 2LW
STANLEY, Edward John RESIGNED	Director	28 Aug 1997	01 May 2005		October 1946	Fairway 9 Montague Road, Freshfield Formby, Liverpool, Merseyside, L37 1LA
TINSLEY, David John RESIGNED	Director	15 May 2000	12 Dec 2025	United Kingdom	July 1943	Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England
WALSH, Maureen RESIGNED	Director	26 Sep 2005	31 Jan 2018	United Kingdom	April 1944	29 Sunny Bank Road, Liverpool, L16 7PN

MANLEY, Roger Stephen ACTIVE
Role: Secretary
Appointed on: 01 May 2005
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

BAKER, Steven ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

DOWNES, Clive George ACTIVE
Role: Director
Appointed on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

MAHER, Christopher Raymond ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: England
Date of birth: May 1959
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

MANLEY, Roger Stephen ACTIVE
Role: Director
Appointed on: 28 Aug 1997
Country of Residence: England
Date of birth: November 1943
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

MOTHERSHAW, Michael John ACTIVE
Role: Director
Appointed on: 06 Dec 2001
Country of Residence: England
Date of birth: September 1953
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

RIDING, Peter Edward ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: December 1969
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

SERLIN, Matthew Jeremy, Dr ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: July 1948
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

THOMPSON, Christopher William ACTIVE
Role: Director
Appointed on: 24 Apr 2017
Country of Residence: England
Date of birth: December 1961
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

WHITE, Terence ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: England
Date of birth: July 1949
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

YATES, Michael John ACTIVE
Role: Director
Appointed on: 30 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

ZMYSLOWSKI, Andrzej Jerzy, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: September 1957
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1997
Resigned on: 30 Jul 1997
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

STANLEY, Edward John RESIGNED
Role: Secretary
Appointed on: 30 Jul 1997
Resigned on: 01 May 2005
Address: Fairway 9 Montague Road, Freshfield Formby, Liverpool, Merseyside, L37 1LA

BOULGER, Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 24 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 2 Church Gardens, Euxton, Chorley, Lancashire, PR7 6LF

BRECKELL, Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: February 1954
Address: 3, Elsworth Close, Formby, Liverpool, L37 2YS, England

BURNS, Alfred Phillip RESIGNED
Role: Director
Appointed on: 13 Sep 1998
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 22 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JG

CONLAN, Trevor William, Captain RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 04 Sep 2001
Date of birth: December 1931
Address: 110 The Cliff, Wellington Road, Wallasey, Merseyside, L45 2NW

CONWAY, John Bernard RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 13 Sep 1998
Date of birth: August 1941
Address: 3 Briars Lane, Lathom, Ormskirk, Lancashire, L40 5TG

DANECKI, Charles Trevor RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 94 Waterloo Road, Southport, Merseyside, PR8 3AU

FLEMING, Kenneth John RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 74 Moss Lane, Lydiate, Merseyside, L31 4DH

FLOOD, Cedric RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1997
Resigned on: 30 Jul 1997
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HAMILTON, Geoff RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Jul 2007
Date of birth: April 1946
Address: 124 Quarry Street, Liverpool, L25 6HQ

HAMMONDS, Susan RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 01 Feb 2008
Date of birth: March 1956
Address: Mere Side, Moss Nook, Burscough, Ormskirk, Lancashire, L40 0RQ

HARRIS, Norman Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 15 May 2000
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Eastwell Rufford Road, Mawdesley, Ormskirk, Lancashire, L40 3SA

HARVEY, David John, Flt Lt RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 27, Wilks Road, Grantham, Lincolnshire, NG31 7WJ, England

LIVESLEY, Stanley Joseph RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Dicconsons Farm, Halsall, Ormskirk, Lancs, L39 7HR

MITCHELL, Stephen Robert RESIGNED
Role: Director
Appointed on: 13 Sep 1998
Resigned on: 26 Sep 2005
Date of birth: August 1955
Address: 39 Middlehey Avenue, Knowsley, Prescot, Merseyside, L34 0HY

NEWTON, Derek RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: September 1933
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

REARDON, Allan Norman RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 06 Dec 2001
Date of birth: June 1931
Address: 7 Sandringham Road, Birkdale, Southport, Merseyside, PR8 2JZ

SCOTT, Clifford Walter Johnstone RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 15 Dec 1998
Date of birth: May 1937
Address: 7 Cambridge Road, Formby, Liverpool, Merseyside, L37 2EL

SMALL, James George RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 04 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 20 Hastings Road, Birkdale, Southport, Merseyside, PR8 2LW

STANLEY, Edward John RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 01 May 2005
Date of birth: October 1946
Address: Fairway 9 Montague Road, Freshfield Formby, Liverpool, Merseyside, L37 1LA

TINSLEY, David John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Woodvale Pilots, Bldg 135a, Raf Woodvale, Formby By-Pass, Formby, L37 7AD, England

WALSH, Maureen RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 29 Sunny Bank Road, Liverpool, L16 7PN

Filing history

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