LISSETT AIRFIELD (HOLDINGS) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 06137133
Status: DISSOLVED
Incorporated / age: 5 March 200714 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 11:02 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PTCS 6155A LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2019
Due to be dissolved
15 March 2021
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  12 December 2019
- Samantha Keen
  Insolvency practitioner
  Appointed
  12 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTON FRASER SECRETARIES LIMITED ACTIVE	Secretary	05 Apr 2017				5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
GRIFFITHS, David Huw ACTIVE	Director	14 Dec 2017		United Kingdom	June 1970	St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BISSET, Graham Ferguson RESIGNED	Secretary	19 Jan 2015	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
CALDER, Samantha Jane RESIGNED	Secretary	23 Mar 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HULLEY, Christine Wyn RESIGNED	Secretary	05 Mar 2007	01 Nov 2007			18 Knights Meadow, Winsford, Cheshire, CW7 2DL
LONG, Jacqueline RESIGNED	Secretary	30 Dec 2015	08 Dec 2016			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	01 Nov 2007	23 Mar 2010			19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
BROWN, Katerina RESIGNED	Director	10 May 2017	04 Jul 2019	Scotland	April 1973	C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
BUXTON, Tony Martyn RESIGNED	Director	01 Nov 2007	09 Feb 2010	England	March 1956	33, Oaklands, Somerford Road, Cirencester, Glos, GL7 1FA, United Kingdom
FITZSIMMONS, David Stephen RESIGNED	Director	01 Nov 2007	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GIBBINS, Stewart Charles RESIGNED	Director	23 Feb 2010	30 Apr 2015	United Kingdom	August 1948	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
GREGSON, Paul Jonathan RESIGNED	Director	26 Oct 2010	10 May 2017	England	May 1964	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HARDMAN, Steven Neville RESIGNED	Director	23 Feb 2010	10 May 2017	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HEWSON, John Francis RESIGNED	Director	01 Oct 2009	23 Feb 2010	United Kingdom	February 1959	30 Bedford Street, London, WC2E 9ED
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	10 May 2017	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
HULLEY, Christine Wyn RESIGNED	Director	05 Mar 2007	05 Nov 2007		December 1960	18 Knights Meadow, Winsford, Cheshire, CW7 2DL
HULLEY, Stephen Paul RESIGNED	Director	05 Mar 2007	01 Nov 2007		March 1956	18 Knights Meadow, Winsford, Cheshire, CW7 2DL
LEE, Andrew William RESIGNED	Director	14 Dec 2017	05 Dec 2018	United Kingdom	September 1957	St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN
MACHIELS, Eric Philippe Marianne RESIGNED	Director	23 Feb 2010	10 May 2017	England	July 1966	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MACKENZIE, Scott Leitch RESIGNED	Director	10 May 2017	30 Jan 2019	United Kingdom	June 1969	C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
NAGLE, Michael RESIGNED	Director	10 May 2017	14 Dec 2017	United Kingdom	September 1952	C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
PICKERING, Stephen Shane RESIGNED	Director	13 May 2015	08 Dec 2016	United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
QUINLAN, Rory John RESIGNED	Director	01 Nov 2007	15 Jun 2009		December 1971	Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	08 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
WALTERS, Mark Alan RESIGNED	Director	14 Dec 2017	05 Dec 2018	England	June 1979	C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
ZUYDAM, David Mel RESIGNED	Director	11 Jul 2019	01 Jan 2020	England	September 1961	C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

MORTON FRASER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Apr 2017
Address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

GRIFFITHS, David Huw ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 30 Dec 2015
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BISSET, Graham Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 18 Sep 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 23 Mar 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HULLEY, Christine Wyn RESIGNED
Role: Secretary
Appointed on: 05 Mar 2007
Resigned on: 01 Nov 2007
Address: 18 Knights Meadow, Winsford, Cheshire, CW7 2DL

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 30 Dec 2015
Resigned on: 08 Dec 2016
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 23 Mar 2010
Address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1960
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

BROWN, Katerina RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 04 Jul 2019
Country of Residence: Scotland
Date of birth: April 1973
Address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

BUXTON, Tony Martyn RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 09 Feb 2010
Country of Residence: England
Date of birth: March 1956
Address: 33, Oaklands, Somerford Road, Cirencester, Glos, GL7 1FA, United Kingdom

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

GREGSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: May 1964
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 10 May 2017
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 30 Bedford Street, London, WC2E 9ED

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

HULLEY, Christine Wyn RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 05 Nov 2007
Date of birth: December 1960
Address: 18 Knights Meadow, Winsford, Cheshire, CW7 2DL

HULLEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 01 Nov 2007
Date of birth: March 1956
Address: 18 Knights Meadow, Winsford, Cheshire, CW7 2DL

LEE, Andrew William RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1957
Address: St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN

MACHIELS, Eric Philippe Marianne RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: July 1966
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

MACKENZIE, Scott Leitch RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

NAGLE, Michael RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1952
Address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

PICKERING, Stephen Shane RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 Jun 2009
Date of birth: December 1971
Address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 08 Dec 2009
Country of Residence: Uk
Date of birth: April 1958
Address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF

WALTERS, Mark Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: June 1979
Address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1961
Address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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