West Atlantic UK Limited

Active05059096 Private limited company
Incorporated
1 March 2004 (22 years)
Previously known as
Atlantic Airlines Limited (until 1 November 2017)
Lightriver Limited (until 28 May 2004)
Industry
Freight air transport (51210)
Directors
Russell Leonard Ladkin
Andres Romera
Gregor Graeme Little
Owned by
Penhills S.L
Accounts type
Full
Region
East Midlands
Address
Osprey House 5 Hunter Road
Pegasus Business Park
East Midlands Airport
Castle Donington
DE74 2TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Adshead, Alex Steven
Secretary · Appointed 26 March 2025
Ladkin, Russell Leonard
Director · Appointed 20 June 2024
British
Born April 1970 (56)
Romera, Andres
Director · Appointed 18 October 2023
Spanish
Born May 1977 (49)
Little, Gregor Graeme
Director · Appointed 28 April 2023
British
Born August 1970 (56)
Saenz, Fernando Llorens
Director · Appointed 26 June 2019
Spanish
Born June 1972 (54)
Officer history (12 former)
26 March 2025
Appointed Adshead, Alex Steven as Secretary
26 March 2025
Resigned Huett, Paul James as Secretary
20 June 2024
Appointed Ladkin, Russell Leonard as Director
23 February 2024
Resigned Jordahn, Lars as Director
18 October 2023
Appointed Romera, Andres as Director
28 April 2023
Appointed Little, Gregor Graeme as Director
28 April 2023
Resigned Fernandez De Mesa Temboury, Luis as Director
27 October 2020
Resigned Hiorns, Nigel as Director
27 October 2020
Appointed Fernandez De Mesa Temboury, Luis as Director
3 July 2019
Resigned Ladkin, Russell as Director
3 July 2019
Resigned Auld, William Anthony as Director
26 June 2019
Appointed Saenz, Fernando Llorens as Director
26 June 2019
Appointed Jordahn, Lars as Director
31 January 2017
Resigned Corner, Roderick Keith as Secretary
31 January 2017
Appointed Huett, Paul James as Secretary
1 April 2011
Appointed Corner, Roderick Keith as Secretary
28 March 2011
Resigned Guynan, Stephen as Secretary
21 November 2006
Resigned Brown, Douglas John as Director
23 July 2004
Resigned Auld, William Anthony as Secretary
23 July 2004
Appointed Guynan, Stephen as Secretary
27 May 2004
Appointed Hiorns, Nigel as Director
27 May 2004
Appointed Brown, Douglas John as Director
17 March 2004
Appointed Auld, William Anthony as Secretary
17 March 2004
Appointed Auld, William Anthony as Director
17 March 2004
Appointed Ladkin, Russell as Director
17 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Penhills S.L
Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. B22881437
Former controllers (2)
20 January 2026
Ceased Salvador Moreno Gonzalez Aller — Owns 75–100% of shares
10 April 2019
Ceased Goran Berglund — Owns 25–50% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 155

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates13 October 2026
18 September 2026Full accounts31 December 2025
30 April 2026Registration of a charge
27 April 2026Notification of a person with significant control
27 April 2026Cessation of a person with significant control
Show all 155 filings

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?