LM East Midlands Aviation Limited

Active02203164 Private limited company
Incorporated
7 December 1987 (38 years)
Previously known as
Valero Equity Services Ltd (until 2 September 2026)
Chevron Equity Services Limited (until 1 August 2011)
Texaco Equity Services Limited (until 3 July 2006)
Earlier: Team Fuels (Management Services) Limited, Marshmist Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jacqueline Elizabeth Lewis
Accounts type
Full
Address
Causeway House
1 Dane Street
Bishop's Stortford
CM23 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Jacqueline Elizabeth
Director · Appointed 1 September 2026
British
Born December 1965 (60)
Director · Appointed 1 September 2026
Italian
Born December 1989 (36)
Director · Appointed 1 September 2026
Italian
Born September 1974 (52)
Director · Appointed 1 September 2026
Italian
Born September 1979 (47)
Officer history (37 former)
1 September 2026
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
1 September 2026
Appointed Tamai, Francesco as Director
1 September 2026
Appointed Camilotti, Francesco as Director
1 September 2026
Appointed Remondini, Alberto as Director
1 September 2026
Resigned Pettibon, Charles Joseph as Director
1 September 2026
Appointed Lewis, Jacqueline Elizabeth as Director
1 September 2026
Resigned Mcloughlin, David James as Director
1 September 2026
Resigned Smith, Timothy Nigel as Director
10 July 2023
Appointed Pettibon, Charles Joseph as Director
10 July 2023
Resigned Donovan, Brian Cody as Director
17 January 2022
Appointed Donovan, Brian Cody as Director
17 January 2022
Resigned Dooley, Matthew Alan as Director
6 December 2021
Appointed Mcloughlin, David James as Director
29 September 2021
Resigned Watkins, Neil Richard as Director
3 August 2021
Appointed Smith, Timothy Nigel as Director
23 July 2018
Resigned Loeber, Martin Edward as Director
1 June 2018
Appointed Dooley, Matthew Alan as Director
2 March 2017
Resigned Fraser, Jason as Director
30 January 2017
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
30 January 2017
Resigned Intertrust (UK) Limited as Corporate Secretary
20 July 2015
Resigned Fisher, Eric A as Director
27 May 2015
Appointed Fraser, Jason as Director
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
1 August 2013
Appointed Watkins, Neil Richard as Director
1 August 2013
Resigned Hogan, Francis Christopher as Director
9 July 2012
Resigned Gorder, Joseph William as Director
30 March 2012
Appointed Fisher, Eric A as Director
1 August 2011
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
1 August 2011
Appointed Loeber, Martin Edward as Director
1 August 2011
Resigned Salter, John Ewart as Director
1 August 2011
Resigned Zaza, Brigitte as Secretary
1 August 2011
Appointed Gorder, Joseph William as Director
26 January 2010
Appointed Salter, John Ewart as Director
26 January 2010
Resigned Aston, Christopher David as Director
21 October 2008
Resigned Cox, Andrew Grant Gordon as Director
21 October 2008
Resigned Worrall, Brian George as Director
1 July 2007
Resigned Collins, Timothy as Director
1 July 2007
Appointed Aston, Christopher David as Director
26 August 2005
Appointed Worrall, Brian George as Director
26 August 2005
Resigned King, Stephen William Ernest as Director
20 August 2004
Appointed Collins, Timothy as Director
20 August 2004
Appointed Hogan, Francis Christopher as Director
19 August 2003
Resigned Lynn, John Charles, Dr as Director
19 August 2003
Appointed Cox, Andrew Grant Gordon as Director
19 August 2003
Appointed King, Stephen William Ernest as Director
19 August 2003
Resigned Stewart, Jeanette Elaine as Director
4 September 2002
Appointed Zaza, Brigitte as Secretary
4 September 2002
Resigned Robertson, Roy Alan as Secretary
21 September 2001
Appointed Lynn, John Charles, Dr as Director
21 September 2001
Resigned Tong, Andrew Noel as Director
21 September 2001
Resigned Harris, Christopher Paul as Director
1 February 1999
Appointed Tong, Andrew Noel as Director
1 February 1999
Resigned Bannerman, Colin George as Director
1 February 1999
Appointed Stewart, Jeanette Elaine as Director
1 February 1999
Resigned Lynn, John Charles, Dr as Director
1 March 1998
Appointed Bannerman, Colin George as Director
1 March 1998
Resigned D'Angibau, Anthony Christopher as Director
1 June 1997
Resigned Erroll, Michael John as Director
1 May 1997
Appointed Harris, Christopher Paul as Director
1 May 1997
Resigned Bannerman, Colin George as Director
1 November 1996
Appointed Bannerman, Colin George as Director
1 November 1996
Resigned Martin, Peter Joseph as Director
2 August 1993
Appointed D'Angibau, Anthony Christopher as Director
2 August 1993
Resigned Humphreys, Ian Malcolm as Director
2 August 1993
Resigned Codd, David Charles as Secretary
2 August 1993
Appointed Robertson, Roy Alan as Secretary
28 July 1992
Appointed Lynn, John Charles, Dr as Director
28 July 1992
Resigned Hutchins, James Philip Edmund as Director
28 July 1992
Resigned Humphries, Simon as Director
28 July 1992
Resigned Hemsley, Thomas William as Director
28 July 1992
Appointed Martin, Peter Joseph as Director
28 July 1992
Appointed Humphreys, Ian Malcolm as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 September 2026
Ceased Valero Logistics UK Ltd — Owns 75–100% of shares

Filings 215

Show all 215 filings

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