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Qantas Cabin Crew (Uk) Limited

05157316

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

The Oceanic Suite Room 00235 North Wing, Terminal3, Heathrow Airport, Hounslow, TW6 1QG
Incorporated 18/06/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

82990
Other business support service activities

Officers

Benjamin William Elliott

secretary · Since 14/02/2020

Mr. Benjamin William Elliott

secretary · Since 14/02/2020

Benjamin David Jones

secretary · Since 20/07/2021

Mr Benjamin David Jones

secretary · Since 20/07/2021

Ms Natalie Petroczi

director · Since 14/07/2023

FINANCIAL CONTROLLER

BRITISH · ENGLAND

Natalie Petroczi

director · Since 14/07/2023

British · England

Darshini Chapman

director · Since 01/09/2025

Australian · England

Darshini Chapman

director · Since 01/09/2025

REGIONAL GENERAL MANAGER, UK, EUROPE, AF

AUSTRALIAN · ENGLAND

Ms Kathleen Anne Towey

director · Since 08/12/2025

AUSTRALIAN · AUSTRALIA

Also on 1 other board

Ms Kathleen Anne Towey

secretary · Since 08/12/2025

Also on 1 other board

Kathleen Anne Towey

secretary · Since 08/12/2025

Kathleen Anne Towey

director · Since 08/12/2025

Australian · Australia

Former

Rb Directors One Limited

corporate nominee director · Resigned 18/06/2004

Rb Directors Two Limited

corporate nominee director · Resigned 18/06/2004

Rb Secretariat Limited

corporate nominee secretary · Resigned 18/06/2004

Brett Stuart Johnson

secretary · Resigned 26/07/2004

Janine Louise Smith

secretary · Resigned 03/03/2006

Brett Stuart Johnson

director · Resigned 18/06/2007

Peter Gregg

director · Resigned 30/09/2008

Geoffrey James Dixon

director · Resigned 28/11/2008

Colin Grahame Storrie

director · Resigned 05/03/2010

Cassandra Jane Hamlin

secretary · Resigned 31/10/2011

Cassandra Jane Hamlin

director · Resigned 31/10/2011

Taryn Leigh Morton

secretary · Resigned 31/03/2014

Taryn Leigh Morton

director · Resigned 31/03/2014

Nawal Silfani

secretary · Resigned 31/03/2014

Gareth Rawlett Evans

director · Resigned 01/03/2015

Sarah Jane Udy

secretary · Resigned 22/06/2016

John David Francis Morris

secretary · Resigned 04/05/2017

Anna Rachel Pritchard

secretary · Resigned 21/01/2019

Alan Joseph Joyce

director · Resigned 24/06/2019

Tino Enrico La Spina

director · Resigned 24/06/2019

Debra Joan Smith

secretary · Resigned 20/12/2019

Anna Rachel Pritchard

director · Resigned 21/09/2020

Nicole Maryanne Malone

secretary · Resigned 20/07/2021

Patricia Junqueira Franco

director · Resigned 05/08/2022

John Antony Simeone

director · Resigned 05/09/2022

Andrew John Finch

secretary · Resigned 31/10/2024

Andrew John Finch

director · Resigned 31/10/2024

Stephanie Seymour

director · Resigned 31/10/2024

Georgia Elizabeth Blackburn

director · Resigned 01/09/2025

Benjamin David Jones

director · Resigned 08/12/2025

Persons with Significant Control

Qantas Airways Limited

75–100% shares

Reg: Acn 009 661 901 · Australia · Listed Public Company

Notified 14/07/2017

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → The Oceanic Suite Room 00235 North Wing
2026-08-09

THE OCEANIC SUITE ROOM 00235 NORTH WING

post town → Hounslow
2026-08-09

HOUNSLOW

officer appointed → ELLIOTT, Benjamin William, Mr.
2026-08-09
officer appointed → JONES, Benjamin David
2026-08-09
officer appointed → TOWEY, Kathleen Anne
2026-08-09
officer appointed → CHAPMAN, Darshini
2026-08-09
officer appointed → PETROCZI, Natalie
2026-08-09
officer appointed → TOWEY, Kathleen Anne
2026-08-09