The Guthrie Corporation Limited

00840899

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TERMINAL 1 PERCIVAL WAY, LUTON, LU2 9PA

Incorporated 12/03/1965

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Frederik Christoffel De Jongh

director · Since 25/04/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 49

Also on 62 other boards

Ms. Maria Garton

secretary · Since 26/05/2025

Jonathan Nicholas Nendick

director · Since 31/10/2025

ACCOUNTING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr. Robert Bradley Williams

director · Since 31/10/2025

COO

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Persons with Significant Control

Bba Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 105 Wigmore Street, London, W1U 1QY

Reg: 546693 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BBA AVIATION SCOTTISH LIMITED PARTNERSHIP

Created 28/03/2014Registered 31/03/2014Satisfied 05/11/2019