Ineos Aviation Limited

Active02997841 Private limited company
Incorporated
2 December 1994 (31 years)
Previously known as
CTC Aviation Jet Services Limited (until 1 March 2017)
The Atp Academy Limited (until 26 June 2007)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
Also at Ineos Capital Limited, Ineos Properties Limited, Screencondor Limited
British
Born May 1985 (41)
Director · Appointed 26 March 2020
Also at Ineos Industries Property Limited, Ineos Properties Limited · more companies
British
Born January 1979 (47)
Director · Appointed 1 March 2017
Also at Ineos China Holdings II Limited, Ineos China Holdings Iii Limited, Ineos Quattro Financing 1 Limited · more companies
British
Born June 1968 (58)
Officer history (23 former)
26 September 2023
Appointed Morland, Simon Denys as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
31 December 2020
Resigned Daft, Robert Edward as Director
26 March 2020
Resigned Foster, Brian Robert as Director
26 March 2020
Appointed Pickering, Tom Emslie as Director
30 April 2018
Resigned Jameson, Stephen Paul as Director
18 December 2017
Appointed Daft, Robert Edward as Director
1 March 2017
Appointed Foster, Brian Robert as Director
1 March 2017
Resigned Reilly, David as Director
1 March 2017
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 March 2017
Appointed Leask, Graeme Wallace as Director
1 March 2017
Resigned Crawford, Alan Edward as Director
1 March 2017
Appointed Jameson, Stephen Paul as Director
1 March 2017
Resigned Cook, Ronald as Director
1 March 2017
Resigned Yeager, Arthur as Director
1 March 2017
Resigned Gautier, Todd as Director
11 December 2015
Appointed Crawford, Alan Edward as Director
27 May 2015
Resigned Clarke, Robert Francis as Director
27 May 2015
Resigned Steele, Toby Andrew Murray as Secretary
27 May 2015
Appointed Yeager, Arthur as Director
27 May 2015
Appointed Gautier, Todd as Director
27 May 2015
Resigned Jameson, Stephen as Director
27 May 2015
Appointed Cook, Ronald as Director
27 May 2015
Appointed Reilly, David as Director
27 May 2015
Resigned Woodward, Lee Joseph as Director
27 May 2015
Resigned Steele, Toby Andrew Murray as Director
27 May 2015
Resigned Hunt, Martin Lewis as Director
7 March 2014
Appointed Jameson, Stephen as Director
1 September 2013
Resigned Billett, Stephen Nigel as Director
27 July 2012
Appointed Woodward, Lee Joseph as Director
27 July 2012
Appointed Clarke, Robert Francis as Director
3 November 2011
Appointed Hunt, Martin Lewis as Director
1 December 2007
Appointed Steele, Toby Andrew Murray as Secretary
30 November 2007
Resigned Lambert, John David as Secretary
20 June 2007
Appointed Steele, Toby Andrew Murray as Director
20 June 2007
Resigned Clarke, Christopher Kevin as Director
20 June 2007
Resigned Clarke, Christine Lesley as Director
2 August 1998
Resigned Clarke, Christine Lesley as Secretary
2 August 1998
Appointed Lambert, John David as Secretary
16 December 1996
Resigned Clarke, Christopher Kevin as Secretary
16 December 1996
Appointed Clarke, Christine Lesley as Secretary
1 July 1995
Appointed Billett, Stephen Nigel as Director
2 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 December 1994
Appointed Clarke, Christopher Kevin as Secretary
2 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
2 December 1994
Appointed Clarke, Christine Lesley as Director
2 December 1994
Appointed London Law Services Limited as Corporate Nominee Director
2 December 1994
Appointed Clarke, Christopher Kevin as Director
2 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6958119
Former controllers (1)
1 March 2017
Ceased CTC Aviation Group Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ineos Industries Limited
Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited Owns 75–100% of shares
Ineos Automotive Limited Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited This company Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Grand Prix Estates Limited Owns 75–100% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Director's details changed
17 December 2025Confirmation statement with no updates10 December 2025
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Grangemouth Energy Company Limited
Halicilla Limited
Hampshire Aviation LLP
Ineos (Malta) Company
Ineos 120 Exploration Limited
Ineos 159 Limited

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