Connaught Air Services Limited

Active01882177 Private limited company
Incorporated
1 February 1985 (41 years)
Industry
Freight air transport (51210)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
Quarry House Hesslewood Office Park
Ferriby Road
Hessle
HU13 0LH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2019
English
Born April 1953 (73)
Officer history (8 former)
1 September 2021
Resigned Platt, Alan Oliver as Director
31 October 2019
Resigned Hodges, Peter Andrew as Director
31 October 2019
Resigned Irwin, David as Director
20 August 2019
Appointed Oades, Stewart as Director
20 August 2019
Resigned Rutherford, John David as Director
15 June 2018
Appointed Rutherford, John David as Director
15 June 2018
Appointed Platt, Alan Oliver as Director
15 June 2018
Resigned Irwin, David as Secretary
31 December 2004
Resigned Fordree, John as Director
29 April 1994
Resigned White, Patrick Frank Alain as Director
30 March 1992
Appointed Irwin, David as Secretary
30 March 1992
Resigned Wong, Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00096398
Former controllers (2)
15 June 2018
Ceased David Leonard Irwin — Owns 25–50% of shares
15 June 2018
Ceased Peter Andrew Hodges — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Connaught Air Services Limited This company Owns 75–100% of shares
Dan Shipping and Chartering Limited Owns 75–100% of shares
Arthur Smith (Grimsby) Limited Owns 75–100% of shares
Bay Shipping Limited Owns 75–100% of shares
Good Power Management Limited Owns 75–100% of shares
Nothing But Limited Owns 75–100% of shares
Packyourbags Limited Owns 50–75% of shares
Pathfinder Trade and Invest Ltd Owns 50–75% of shares
The Good Travel Collective Limited Owns 50–75% of shares
CT Travel Group Ltd Owns 75–100% of shares
CTG Travel Technologies Ltd Owns 25–50% of shares
Packyourbags.Com Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates28 February 2026
11 September 2025Accounts for a dormant company31 December 2024
17 March 2025Confirmation statement with no updates28 February 2025
2 October 2024Accounts for a dormant company31 December 2023
24 April 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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