Signature Flight Support London Luton Limited

Active02288275 Private limited company

Incorporated: 19 August 1988 (38 years)
Industry: Non-scheduled passenger air transport (51102)
Directors: Robert Bradley Williams
Michael Peter Eshoo
Jonathan Nicholas Nendick
Owned by: Signature Flight Support UK Regions
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Terminal 1 Percival Way
London Luton Airport
Luton
LU2 9PA

Website & contact details

Group website: cloudinary.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 June 2027
Last conf. stmt: 19 May 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Robert Bradley, Mr.

Director · Appointed 31 October 2025

Also at Balderton Aviation Holdings Limited, Bba Holdings Limited, RSS Jet Centre Limited · more companies

American

Born February 1970 (56)

Garton, Maria Luina, Mrs.

Secretary · Appointed 10 October 2022

Eshoo, Michael Peter, Mr.

Director · Appointed 15 September 2022

Also at Brown Topco Limited, Brown Bidco Limited, Signature Aviation Limited · more companies

American

Born March 1979 (47)

Nendick, Jonathan Nicholas, Mr.

Director · Appointed 31 May 2022

Also at RSS Jet Centre Limited, Signature Flight Support UK Regions Limited, Landmark Aviation (UK) Limited

British

Born December 1980 (45)

Officer history (32 former)

31 October 2025

Resigned Smith, John Angus as Director

31 October 2025

Appointed Williams, Robert Bradley, Mr. as Director

10 October 2022

Appointed Garton, Maria Luina, Mrs. as Secretary

15 September 2022

Appointed Eshoo, Michael Peter, Mr. as Director

15 September 2022

Resigned Fallon, Shawn Christopher as Director

31 May 2022

Appointed Nendick, Jonathan Nicholas, Mr. as Director

31 May 2022

Resigned Cowie, Andrew Jonathan Scott as Director

6 December 2019

Appointed Cowie, Andrew Jonathan Scott as Director

6 December 2019

Resigned Ruback, Daniel David as Director

8 July 2019

Appointed Smith, John Angus as Director

30 May 2019

Resigned Freeman, Yvette Helen as Director

1 February 2019

Appointed Fallon, Shawn Christopher as Director

1 February 2019

Resigned Weaver, Benjamin Adam as Director

25 July 2016

Appointed Freeman, Yvette Helen as Director

25 July 2016

Resigned Johnstone, Mark Robin as Director

27 February 2015

Resigned King, Kathleen as Director

27 February 2015

Resigned Bouwer, Peter John as Director

19 February 2015

Resigned Freeman, Yvette Helen as Director

12 February 2015

Appointed Ruback, Daniel David as Director

12 February 2015

Appointed Freeman, Yvette Helen as Director

18 March 2014

Resigned Pearse, Pat as Director

18 March 2014

Appointed Johnstone, Mark Robin as Director

6 January 2014

Appointed Weaver, Benjamin Adam as Director

6 January 2014

Resigned Teittinen, Sami Tapio as Director

12 February 2013

Appointed Pearse, Pat as Director

12 February 2013

Appointed Bouwer, Peter John as Director

12 February 2013

Appointed King, Kathleen as Director

12 February 2013

Resigned Marchant, Guy Stephen as Director

12 February 2013

Resigned Macdonald, Alexander Joseph as Director

12 February 2013

Resigned Gibney, Joseph Laurence as Director

1 August 2012

Resigned Johnstone, Mark as Director

1 August 2012

Appointed Teittinen, Sami Tapio as Director

2 August 2011

Appointed Gibney, Joseph Laurence as Director

2 August 2011

Resigned Baker, Rachel Dawn as Secretary

2 August 2011

Appointed Marchant, Guy Stephen as Director

1 July 2009

Appointed Johnstone, Mark as Director

1 July 2009

Resigned Hall, Gareth as Director

1 July 2009

Resigned Best, David Hugh as Director

7 August 2008

Resigned Lee, Stephen as Director

7 August 2008

Appointed Hall, Gareth as Director

7 August 2008

Appointed Baker, Rachel Dawn as Secretary

7 August 2008

Appointed Macdonald, Alexander Joseph as Director

7 August 2008

Resigned Hall, Gareth as Secretary

26 April 2007

Resigned Hingston, Paul Anthony as Secretary

26 April 2007

Appointed Hall, Gareth as Secretary

5 February 2004

Resigned Whitehead, Thomas Peter, Mr. as Director

5 February 2004

Appointed Lee, Stephen as Director

5 February 2004

Appointed Best, David Hugh as Director

5 February 2004

Resigned Pearson, Keith Anthony as Director

17 February 2003

Appointed Hingston, Paul Anthony as Secretary

17 February 2003

Resigned Atkinson, Alan Keith as Secretary

27 November 2002

Resigned Boyd, Paul Anthony as Secretary

17 August 2001

Resigned Barker, John Ernest Ridley as Director

3 July 2000

Appointed Whitehead, Thomas Peter, Mr. as Director

3 July 2000

Resigned Harland, David William Romanis as Director

3 July 2000

Resigned Tennant, Christopher John as Director

3 July 2000

Appointed Pearson, Keith Anthony as Director

3 July 2000

Appointed Barker, John Ernest Ridley as Director

11 February 1998

Appointed Harland, David William Romanis as Director

23 December 1997

Appointed Tennant, Christopher John as Director

23 December 1997

Appointed Boyd, Paul Anthony as Secretary

23 December 1997

Resigned Hyde, Michael Peter as Director

23 December 1997

Resigned Warner, Richard Owen as Director

31 July 1997

Appointed Hyde, Michael Peter as Director

31 July 1997

Resigned White, Douglas Edward as Director

Ownership 1 active

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

Signature Flight Support UK Regions

Corporate entity · Notified 19 June 2025

Owns 75–100% of shares

Private Limited Company

Reg. no. Sc169996

Former controllers (1)

19 June 2025

Ceased Signature Refuelers Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 October 2026	Accounts filing
19 October 2026	Audit exemption subsidiary accounts	31 December 2025
16 August 2026	Other filing
16 August 2026	Other filing
29 May 2026	Confirmation statement with updates	19 May 2026