AIRFAYRE HEATHROW LIMITED

Company summary

Company number: 06911106
Status: DISSOLVED
Incorporated / age: 20 May 20096 years
Registered office: Building 319 World Cargo Centre, Manchester Airport, Manchester, M90 5EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 01:17 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
Building 319 World Cargo Centre, Manchester Airport, Manchester, M90 5EX
Nature of business
Other retail sale not in stores, stalls or markets
Event catering activities
Public houses and bars
Previous company names
INTERCEDE 2331 LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLY, Mark ACTIVE	Secretary	26 Nov 2010				Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX
ELLY, Mark ACTIVE	Director	22 Oct 2012		United Kingdom	May 1972	Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX
IZZILLO, Antonio ACTIVE	Director	18 Mar 2013		United Arab Emirates	October 1979	Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX, United Kingdom
POSSA, Carlo Federico ACTIVE	Director	26 Sep 2012		Italy	September 1968	Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX
MITRE SECRETARIES LIMITED RESIGNED Registration number 1447749	Secretary	20 May 2009	26 Nov 2010			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
FRY, Carl Duncan RESIGNED	Director	08 Sep 2009	26 Nov 2010	United Kingdom	August 1951	19 Ennerdale Road, Richmond, Surrey, TW9 3PG
FYFE, Graham RESIGNED	Director	26 Nov 2010	22 Oct 2012	United Kingdom	October 1961	Building 319, World Cargo Centre, Manchester Airport, Manchester, England, M90 5EX, England
ROE, Stephen John RESIGNED	Director	26 Nov 2010	22 Oct 2012	United Kingdom	June 1961	Building 319, World Cargo Centre, Manchester Airport, Manchester, England, M90 5EX, England
WILTON, Anthony Lionel RESIGNED	Director	23 Dec 2010	01 Jul 2011	Jordan	October 1944	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
YAPP, Stephen RESIGNED	Director	08 Sep 2009	26 Nov 2010	England	May 1957	4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
YUILL, William George Henry RESIGNED	Director	20 May 2009	08 Sep 2009	England	September 1961	26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
MITRE DIRECTORS LIMITED RESIGNED	Director	20 May 2009	08 Sep 2009			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Director	20 May 2009	08 Sep 2009			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ELLY, Mark ACTIVE
Role: Secretary
Appointed on: 26 Nov 2010
Address: Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX

ELLY, Mark ACTIVE
Role: Director
Appointed on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX

IZZILLO, Antonio ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: United Arab Emirates
Date of birth: October 1979
Address: Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX, United Kingdom

POSSA, Carlo Federico ACTIVE
Role: Director
Appointed on: 26 Sep 2012
Country of Residence: Italy
Date of birth: September 1968
Address: Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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