Airtanker Limited

06279734

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

29 outstanding charges (-10)

Details

AIRTANKER HUB, CARTERTON, OX18 3LX

Incorporated 14/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Andrew Jayne

director · Since 07/11/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Paul Kimberley

director · Since 01/10/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Stephen Francis Mccann

director · Since 01/12/2017

DIRECTOR AVIONICS, UK

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Jordan Eliott Field

director · Since 09/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr Kashif Rahuf

director · Since 09/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Robert Llewellyn Crew

director · Since 01/12/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Janine Catherine Broome

secretary · Since 03/01/2023

Mark Duncan William Alexander

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Olivier Cyril Ast

director · Since 26/07/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Sean Keith Paul Reynolds Cbe Dfc

director · Since 01/08/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Ms Katherine Edda Escott

director · Since 07/01/2025

HEAD OF COUNTRY AND MANAGING DIRECTOR, A

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Robert Alexander Courts

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Daniel Saldana Sage

director · Since 01/03/2026

SPANISH,BRITISH · SPAIN · Age 50

Also on 3 other boards

Michael David Soul

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Airtanker Holdings Limited

75–100% shares

75–100% votes

Airtanker Hub, Raf Brize Norton, Carterton, OX18 3LX

Reg: 06279650 · Companies House · Limited By Shares

Notified 06/04/2016

Charges29 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2025Registered 22/12/2025

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2022Registered 23/12/2022

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2022Registered 21/12/2022

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/04/2019Registered 30/04/2019

Charge

outstanding

LLOYDS BANK PLC

Created 15/03/2019Registered 20/03/2019

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/06/2018Registered 08/06/2018

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/05/2018Registered 17/05/2018

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/03/2018Registered 23/03/2018

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/08/2016Registered 16/08/2016

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/03/2016Registered 17/03/2016

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 01/03/2016Registered 04/03/2016

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/06/2015Registered 30/06/2015

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 11/05/2015Registered 12/05/2015

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/02/2015Registered 13/02/2015

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/01/2015Registered 02/02/2015

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/08/2014Registered 02/09/2014

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/08/2014Registered 05/08/2014

Charge

outstanding

LLOYDS BANK PLC

Created 03/06/2014Registered 05/06/2014

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2014Registered 04/02/2014

Charge

outstanding

LLOYDS TSB BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/07/2013Registered 16/07/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 13/06/2013Registered 14/06/2013

Charge

outstanding

LLOYDS TSB BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 03/05/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 21/12/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 19/12/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/12/2011Registered 23/12/2011

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE CREDITORS

Created 27/03/2008Registered 04/04/2008

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 27/03/2008Registered 04/04/2008