North West Air Ambulance Promotions Limited

Active03752582 Private limited company

Incorporated: 12 April 1999 (27 years)
Industry: Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors: Kevin Graham Albert Fisher
Rajarshi Mukherjee
Simon Jude Mercer
all 6 directors
Controlled by: North West Air Ambulance Charity
North West Air Ambulance
Accounts type: Small
Region: North West
Address: Stanley House North Mersey Business Centre
Woodward Road
Knowsley
L33 7UY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 April 2027
Last conf. stmt: 22 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Fisher, Kevin Graham Albert

Director · Appointed 9 July 2026

Also at North West Air Ambulance, Friends of the NW Air Ambulance Lottery Community Interest Company

British

Born May 1959 (67)

Mukherjee, Rajarshi, Dr

Director · Appointed 9 July 2026

Also at North West Air Ambulance, Friends of the NW Air Ambulance Lottery Community Interest Company

British

Born July 1980 (46)

Mercer, Simon Jude, Dr

Director · Appointed 6 October 2021

Also at North West Air Ambulance, Friends of the NW Air Ambulance Lottery Community Interest Company

British

Born September 1975 (51)

Head, Daniel Robert

Director · Appointed 9 May 2018

Also at North West Air Ambulance, Friends of the NW Air Ambulance Lottery Community Interest Company

British

Born October 1974 (52)

Meehan, Stewart Edward

Director · Appointed 14 December 2015

Also at North West Air Ambulance, Friends of the NW Air Ambulance Lottery Community Interest Company · more companies

British

Born November 1946

Spencer, Kimberley Jayne

Director · Appointed 1 October 2008

Also at North West Air Ambulance, Friends of the NW Air Ambulance Lottery Community Interest Company, Market Street Law Limited · more companies

British

Born April 1977 (49)

Officer history (27 former)

9 July 2026

Appointed Mukherjee, Rajarshi, Dr as Director

9 July 2026

Appointed Fisher, Kevin Graham Albert as Director

12 September 2025

Resigned Smith, Dorothy Jane Marie as Director

10 July 2025

Resigned Jude, Allan George as Director

6 October 2021

Appointed Mercer, Simon Jude, Dr as Director

7 July 2021

Resigned Hall, Rachel Christine, Dr as Director

9 May 2020

Resigned Williams, Simon John as Director

4 February 2019

Resigned Douglas, Peter Michael George as Secretary

9 May 2018

Appointed Head, Daniel Robert as Director

10 May 2017

Appointed Williams, Simon John as Director

14 September 2016

Appointed Hall, Rachel Christine, Dr as Director

14 December 2015

Appointed Smith, Dorothy Jane Marie as Director

14 December 2015

Appointed Meehan, Stewart Edward as Director

14 December 2015

Resigned Lockhart, Ian James as Secretary

14 December 2015

Appointed Douglas, Peter Michael George as Secretary

1 October 2014

Resigned Keight, James as Director

8 September 2011

Resigned Barlow, Lynette as Director

23 March 2010

Appointed Jude, Allan George as Director

8 January 2010

Resigned Lamb, Fay as Director

3 September 2009

Appointed Lamb, Fay as Director

3 September 2009

Appointed Barlow, Lynette as Director

3 September 2009

Appointed Keight, James as Director

26 June 2009

Resigned Molyneux, William David as Director

24 June 2009

Resigned Martins, Sunday Tunde as Director

24 March 2009

Resigned Cairns, Robert James as Director

10 October 2008

Appointed Lockhart, Ian James as Secretary

3 October 2008

Resigned Kitchin, David as Director

2 October 2008

Resigned Rush, Ian as Director

2 October 2008

Resigned Pearson, Christopher John as Secretary

1 October 2008

Appointed Spencer, Kimberley Jayne as Director

15 September 2008

Resigned Pope, Edward Gerald as Director

30 April 2007

Resigned Hill, David William as Director

17 April 2007

Appointed Pearson, Christopher John as Secretary

17 April 2007

Resigned Harvey, Jillian Carruthers as Secretary

10 October 2006

Appointed Rush, Ian as Director

10 October 2006

Appointed Pope, Edward Gerald as Director

10 October 2006

Resigned Louden, Lois Mary Robertson, Dr as Director

11 January 2006

Appointed Kitchin, David as Director

11 January 2006

Appointed Cairns, Robert James as Director

11 January 2006

Appointed Molyneux, William David as Director

1 April 2005

Resigned Calderbank, John Francis as Secretary

1 April 2005

Appointed Harvey, Jillian Carruthers as Secretary

9 August 2004

Resigned Clayton, John Brian as Director

10 October 2003

Resigned Jeuda, Basil Simon as Director

25 July 2002

Appointed Martins, Sunday Tunde as Director

18 September 2001

Appointed Jeuda, Basil Simon as Director

31 January 2000

Resigned Louden, Lois Mary Robertson, Dr as Secretary

13 January 2000

Appointed Calderbank, John Francis as Secretary

12 April 1999

Appointed Baxter, Rachel Elizabeth as Secretary

12 April 1999

Resigned Hempseed, Ian Drysdale as Director

12 April 1999

Appointed Wilson, Fiona as Director

12 April 1999

Resigned Wilson, Fiona as Director

12 April 1999

Appointed Louden, Lois Mary Robertson, Dr as Secretary

12 April 1999

Appointed Hempseed, Ian Drysdale as Director

12 April 1999

Appointed Clayton, John Brian as Director

12 April 1999

Resigned Baxter, Rachel Elizabeth as Director

12 April 1999

Appointed Louden, Lois Mary Robertson, Dr as Director

12 April 1999

Appointed Baxter, Rachel Elizabeth as Director

12 April 1999

Appointed Hill, David William as Director

12 April 1999

Resigned Baxter, Rachel Elizabeth as Secretary

Ownership 2 active

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

North West Air Ambulance Charity

Corporate entity · Notified 6 April 2016

Has significant influence or control

Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

North West Air Ambulance

Corporate entity · Notified 6 April 2016

Has significant influence or control

Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Former controllers (2)

4 July 2016

Ceased Heather Edith Arrowsmith — Has significant influence or control

6 April 2016

Ceased Allan George Jude — Has significant influence or control

Filings 129

Date	Description	Made Up To
23 July 2026	Appointment of a director
22 July 2026	Appointment of a director
1 April 2026	Director's details changed
1 April 2026	Confirmation statement with no updates	22 March 2026
12 December 2025	Accounts for a small company	31 March 2025