MENZIES AVIATION (LUTON) LIMITED

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Company summary

Company number: 04991115
Status: ACTIVE
Incorporated / age: 10 December 200322 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:35 UTC. This is public register information, not a credit or legal assessment.

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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
THE BIG ORANGE HANDLING COMPANY LIMITED
LUTON HANDLING JV COMPANY LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, 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
GEDDES, John Francis Alexander RESIGNED	Secretary	11 Aug 2005	01 Oct 2006			4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
HARNDEN, Philip RESIGNED	Secretary	12 Jan 2004	11 Aug 2005			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WOODWARD, Deborah Anne RESIGNED	Secretary	10 Dec 2003	12 Jan 2004			37a Lavender Gardens, London, SW11 1DJ
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	10 Dec 2003	10 Dec 2003			280, Gray's Inn Road, London, WC1X 8EB
BOYD, Andrew RESIGNED	Director	12 Jan 2004	15 Aug 2014	England	October 1963	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
CROSS, James Mark RESIGNED	Director	28 Jul 2009	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
ESSEX, Christopher RESIGNED	Director	12 Jan 2004	14 Dec 2007		August 1962	3 Wentworth Gardens, Toddington, Middlesex, N5 6DN
GOOVAERTS, Dirk Josef Cornelia RESIGNED	Director	31 Dec 2014	13 Jul 2016	Romania	January 1963	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
HARRAWAY, Peter David RESIGNED	Director	13 May 2011	31 Dec 2014	United Kingdom	November 1981	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
HARRISON, Joanne Marie RESIGNED	Director	20 Oct 2005	01 Feb 2007		August 1974	16 Chiltern Place, Henlow, Bedfordshire, SG16 6BG
INSTONE, Paul Robert RESIGNED	Director	12 Jan 2004	18 Aug 2004	United Kingdom	April 1960	81 Leslie Road, Dorking, Surrey, RH4 1PW
JENKINS, Graeme Mckinlay RESIGNED	Director	15 Dec 2005	20 Apr 2006		August 1975	29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP
JENKINS, Graeme Mckinlay RESIGNED	Director	19 Aug 2004	23 Nov 2005		August 1975	34a Warriston Road, Edinburgh, Midlothian, EH7 4HP
MACMILLAN, Ian Clive RESIGNED	Director	12 Jan 2004	11 Aug 2005	United Kingdom	September 1948	33 Dreghorn, Loan, Edinburgh, EH13 0DF
MCCREATH, Matthew Brook RESIGNED	Director	29 May 2019	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
NIEKERK, Deon Van RESIGNED	Director	13 Jul 2016	29 May 2019	United Kingdom	July 1972	4, Priors Keep, Fleet, Hampshire, GU52 7LB, United Kingdom
PALMER, Robert RESIGNED	Director	12 Jan 2004	25 Oct 2007		November 1966	Brookwood, 25 Lovett Green Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP
PEARCE, Matthew Alan RESIGNED	Director	01 Feb 2007	13 Nov 2008		July 1966	17 Greenfield Road, Eastbourne, East Sussex, England, BN21 1JJ
ROBERTS, Rebecca Anne RESIGNED	Director	20 Apr 2006	28 Jul 2009	England	October 1978	2, Browning Close, Camberley Surrey, GU15 1DJ, United Kingdom
SAGOO, Randeep Singh RESIGNED	Director	15 Aug 2014	13 Jul 2016	United Kingdom	March 1971	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
SAGOO, Randeep Singh RESIGNED	Director	13 Dec 2010	15 Apr 2011	United Kingdom	March 1971	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England
SZUCS, Mike RESIGNED	Director	30 Sep 2005	17 Jul 2006		February 1966	2 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY
TROLLOPE, David Alastair RESIGNED	Director	13 Jul 2016	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WALKER, Mervyn RESIGNED	Director	12 Jan 2004	14 Dec 2010	Northern Ireland	April 1960	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
WALTON, Christopher John RESIGNED	Director	10 Dec 2003	12 Jan 2004	England	June 1957	25 Radnor Place, London, W2 2TG
WEBSTER, Raymond Douglas RESIGNED	Director	10 Dec 2003	12 Jan 2004		July 1946	16 Gardnor Road, Hampstead, London, NW3 1HA
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
WINTER, Edward William Bruce RESIGNED	Director	12 Jan 2004	30 Sep 2005	England	January 1947	Parrs Corner, Old Reigate Road, Betchworth, Surrey, RH3 7DE
YIEND, Simon John RESIGNED	Director	11 Aug 2005	30 Sep 2005	England	April 1955	17 Binscombe Lane, Godalming, Surrey, GU7 3PN
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	10 Dec 2003	10 Dec 2003			280 Grays Inn Road, London, WC1X 8EB

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, 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

Filing history

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