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Samson Aviation Services Limited

02595980

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

General Aviation Terminal Southside, Newcastle International Airport, Woolsington, NE13 8BT
Incorporated 27/03/1991

Previously known as

Gradematch Limited · until 20/06/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
52230
Service activities incidental to air transportation

Officers

Kirstin Hofbeck

secretary · Since 04/07/2008

FINANCE MANAGER

GERMAN · Age 53

Mr Nicholas Vaughan Jones

director · Since 15/06/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Richard Andrew Knight

director · Since 17/05/2017

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Mark Allan Hunt

director · Since 02/10/2017

CHIEF FINANCIAL OFFICER

ENGLISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Kirstin Hofbeck

secretary · Since 04/07/2008

German

Nicholas Vaughan Jones

director · Since 15/06/2015

British · England · Age 52

Richard Andrew Knight

director · Since 17/05/2017

British · United Kingdom · Age 58

Mark Allan Hunt

director · Since 02/10/2017

English · United Kingdom · Age 49

Former

Keith Loveridge

director · Resigned 30/09/1991

David Fenwick

director · Resigned 30/09/1991

Malcolm Ian Gray

director · Resigned 30/09/1991

Instant Companies Limited

corporate nominee director · Resigned 27/03/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/03/1993

Terence Law

director · Resigned 28/01/1999

Terence Law

secretary · Resigned 28/01/1999

Edward James Hall

director · Resigned 28/01/1999

Martin Stanley Andrew Ballinger

director · Resigned 27/02/2007

Diana Susan Ballinger

secretary · Resigned 31/08/2007

Andrew John Nigel Ballinger

director · Resigned 04/07/2008

Nicola Jane Crowther

director · Resigned 04/07/2008

Nicola Jane Crowther

secretary · Resigned 04/07/2008

Andrew Simon David Fisher

director · Resigned 27/05/2015

Richard Andrew Knight

director · Resigned 28/04/2016

David Laws

director · Resigned 30/04/2016

John Andrew Irving

director · Resigned 28/02/2018

Persons with Significant Control

Newcastle International Airport Limited

75–100% shares
75–100% votes
Appoint directors

Newcastle Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ

Reg: 02077766 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/09/2016Registered 03/10/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1General Aviation Terminal Southside
2026-07-18

GENERAL AVIATION TERMINAL SOUTHSIDE

post townWoolsington
2026-07-18

WOOLSINGTON