PERTH AIRCRAFT LEASING (UK) LIMITED

Company summary

Company number: 08959688
Status: DISSOLVED
Incorporated / age: 26 March 201410 years
Registered office: 100 Longwater Avenue, Green Park, Reading, RG2 6GP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 12:04 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
100 Longwater Avenue, Green Park, Reading, RG2 6GP, England
Nature of business
Other business support service activities n.e.c.

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRALIS UK LIMITED ACTIVE Registration number 03738710	Secretary	23 Aug 2023				130, Jermyn Street, London, SW1Y 4UR, United Kingdom
GREER, Andrew Simon ACTIVE	Director	14 Dec 2022		United Kingdom	May 1993	100, Longwater Avenue, Reading, RG2 6GP, England
HEWITSON, Adam ACTIVE	Director	30 Jun 2022		United Kingdom	November 1977	100, Longwater Avenue, Green Park, Reading, RG2 6GP, England
CLARKIN, Sarah Fiona RESIGNED	Secretary	26 Mar 2014	24 Mar 2016			3, More London Riverside, London, SE1 2AQ
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED RESIGNED Registration number 09903096	Secretary	06 Jun 2016	23 Aug 2023			100, Longwater Avenue, Green Park, Reading, RG2 6GP, England
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 4016745	Secretary	26 Mar 2014	26 Mar 2014			3, More London Riverside, London, SE1 2AQ, United Kingdom
CHEATER, Nicola Jane RESIGNED	Director	24 Mar 2016	14 Dec 2022	United Kingdom	July 1978	100, Longwater Avenue, Green Park, Reading, RG2 6GP, England
CLARKIN, Sarah Fiona RESIGNED	Director	26 Mar 2014	24 Mar 2016	Ireland	October 1972	3, More London Riverside, London, SE1 2AQ
FURLONG, Colm RESIGNED	Director	07 May 2019	11 Aug 2020	England	April 1977	33 St. James's Square, St. James's Square, London, SW1Y 4JS, England
GREEN, Alexander Adler RESIGNED	Director	13 Aug 2014	24 Mar 2016	United States	May 1978	3, More London Riverside, London, SE1 2AQ
KELLY, Barry RESIGNED	Director	24 Mar 2016	09 Mar 2018	England	January 1981	33 St. James's Square, St. James's Square, London, SW1Y 4JS, England
MCEVOY, Emmett Vivien RESIGNED	Director	01 Jul 2021	30 Jun 2022	England	December 1976	33, St. James's Square, London, SW1Y 4JS, England
MULLANE, Noreen RESIGNED	Director	27 Dec 2018	07 May 2019	England	August 1978	33 St. James's Square, St. James's Square, London, SW1Y 4JS, England
O'CALLAGHAN, Patricia Jane RESIGNED	Director	26 Mar 2014	24 Mar 2016	Company Director	August 1961	3, More London Riverside, London, SE1 2AQ
WALTON, David Ryan RESIGNED	Director	26 Mar 2014	27 Aug 2014	Usa	March 1961	3, More London Riverside, London, SE1 2AQ
WESTON, Clive RESIGNED	Director	26 Mar 2014	26 Mar 2014	United Kingdom	June 1972	3, More London Riverside, London, SE1 2AQ, United Kingdom
WILLIAMS, Bobby Lee RESIGNED	Director	11 Aug 2020	24 Jun 2021	England	April 1984	33, St. James's Square, London, SW1Y 4JS, England

CENTRALIS UK LIMITED ACTIVE
Registration number: 03738710
Role: Secretary
Appointed on: 23 Aug 2023
Address: 130, Jermyn Street, London, SW1Y 4UR, United Kingdom

GREER, Andrew Simon ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1993
Address: 100, Longwater Avenue, Reading, RG2 6GP, England

HEWITSON, Adam ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2015	Satisfied	Registration of a charge (MR01) (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

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