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Nats (En Route) Public Limited Company

04129273

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

4000 PARKWAY, FAREHAM, PO15 7FL
Incorporated 21/12/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

51101
Scheduled passenger air transport

Officers

Mr Richard Paul Churchill-Coleman

secretary · Since 01/04/2008

SOLICITOR

BRITISH · Age 60

Also on 5 other boards

Mr Martin John Rolfe

director · Since 02/03/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Gavin Bruce Merchant

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Harry John Bush

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 12 other boards

Mr Michael Campbell

director · Since 26/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms Louise Anne Street

director · Since 29/11/2018

HEAD OF PLANNING AND BUSINESS DEVELOPMEN

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr David Miles Smith

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Gregory Jack Bagwell

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 13 other boards

Mr Albertus Antonius Maria Prudon

director · Since 30/03/2023

DIRECTOR

DUTCH · GERMANY · Age 50

Also on 1 other board

Mr Ross Findlay Scott Baker

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr David Warren Arthur East

director · Since 01/09/2024

CHAIRMAN

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Maria Juana Da Cunha

director · Since 01/08/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Gary Adam Franklin

director · Since 01/01/2026

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Ms Maria Georgina Dellacha

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Nats Limited

75–100% shares

4000 Parkway, Parkway, Fareham, PO15 7FL

Reg: 3155567 · England And Wales · Limited Company

Notified 01/02/2017

Charges1 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 15/08/2008Registered 16/08/2008
charge
satisfied

THE BANK OF NEW YORK, LONDON BRANCH

Created 08/06/2006Registered 03/08/2006Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK LONDON BRANCH AS GLOBAL SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE OTHER

Created 15/12/2005Registered 16/12/2005Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK, LONDON BRANCH

Created 12/12/2005Registered 15/12/2005Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK, LONDON BRANCH, AS GLOBAL SECURITY TRUSTEE ON BEHALF OF ITSELF AND THEOTHE

Created 11/08/2005Registered 18/08/2005Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK

Created 25/05/2005Registered 02/06/2005Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK, LONDON BRANCH

Created 15/07/2004Registered 21/07/2004Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK ACTING THROUGH IT'S LONDON BRANCH AS GLOBAL SECURITY TRUSTEE

Created 07/08/2003Registered 23/09/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK, LONDON BRANCH (AS GLOBAL SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDI

Created 18/08/2003Registered 22/08/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK, LONDON BRANCH (AS GLOBAL SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDI

Created 18/08/2003Registered 22/08/2003Satisfied 18/06/2021
charge
satisfied

THE BANK OF NEW YORK, LONDON BRANCH (AS GLOBAL SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDI

Created 18/08/2003Registered 22/08/2003Satisfied 18/06/2021
charge
satisfied

BAA PLC AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS

Created 19/03/2003Registered 26/03/2003Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/2003Registered 24/02/2003Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2002Registered 22/08/2002Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)

Created 23/05/2002Registered 27/05/2002Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES)

Created 13/02/2002Registered 15/02/2002Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/2001Registered 11/12/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 29/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2001Registered 14/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES

Created 26/07/2001Registered 06/08/2001Satisfied 19/01/2006
charge
satisfied

BARCLAY BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES

Created 26/07/2001Registered 06/08/2001Satisfied 19/01/2006