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Signature Flight Support London Luton Limited

02288275

active
ltd
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, London Luton Airport, Luton, LU2 9PA
Incorporated 19/08/1988

Previously known as

Lynton Aviation Limited · until 23/12/2004
Magec Aviation Limited · until 01/06/1999
Plainspace Limited · until 30/09/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr. Jonathan Nicholas Nendick

director · Since 31/05/2022

ACCOUNTING - CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Mr. Michael Peter Eshoo

director · Since 15/09/2022

FINANCE

AMERICAN · UNITED STATES · Age 47

Also on 7 other boards

Mrs. Maria Luina Garton

secretary · Since 10/10/2022

Mr. Robert Bradley Williams

director · Since 31/10/2025

COO

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Jonathan Nicholas Nendick

director · Since 31/05/2022

British · England · Age 45

Michael Peter Eshoo

director · Since 15/09/2022

American · United States · Age 47

Maria Luina Garton

secretary · Since 10/10/2022

Robert Bradley Williams

director · Since 31/10/2025

American · United States · Age 56

Former

Yvette Helen Freeman

director · Resigned 19/02/2015

Kathleen King

director · Resigned 27/02/2015

Peter John Bouwer

director · Resigned 27/02/2015

Mark Robin Johnstone

director · Resigned 25/07/2016

Benjamin Adam Weaver

director · Resigned 01/02/2019

Yvette Helen Freeman

director · Resigned 30/05/2019

Daniel David Ruback

director · Resigned 06/12/2019

Andrew Jonathan Scott Cowie

director · Resigned 31/05/2022

Shawn Christopher Fallon

director · Resigned 15/09/2022

John Angus Smith

director · Resigned 31/10/2025

Persons with Significant Control

Signature Flight Support Uk Regions

75–100% shares

Edinburgh Airport Turnhouse Road, Turnhouse Road, Edinburgh, EH12 9DN

Reg: Sc169996 · Companies House · Private Limited Company

Notified 19/06/2025

Former PSCs

Signature Refuelers Limited

Ceased 19/06/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Terminal 1 Percival Way
2026-06-25

TERMINAL 1 PERCIVAL WAY

post townLuton
2026-06-25

LUTON