Airtanker Services Limited

Active06279646 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Romanystream Limited (until 31 July 2007)
Industry
Non-scheduled passenger air transport (51102)
Freight air transport (51210)
Service activities incidental to air transportation (52230)
Other transportation support activities (52290)
Directors
Owned by
Airbus SE
Accounts type
Full
Region
South East
Address
Airtanker Hub
Raf Brize Norton
Carterton
OX18 3LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born October 1974 (52)
Director · Appointed 11 June 2026
Also at Babcock Aerospace Limited, Babcock Mission Critical Services Onshore Limited, Advanced Jet Training Holdings Limited · more companies
British
Born February 1988 (38)
Director · Appointed 30 April 2026
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Limited
British
Born January 1967 (59)
Director · Appointed 1 March 2026
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Limited
Spanish,British
Born July 1975 (51)
Rath, Oliver James
Director · Appointed 25 February 2026
British
Born June 1985 (41)
Director · Appointed 23 July 2025
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Limited
British
Born October 1978 (48)
Director · Appointed 19 December 2023
French
Born November 1970
Director · Appointed 1 August 2023
Also at Demelza Hospice Care for Children, Demelza Trading Ltd, Airtanker Finance Limited · more companies
British
Born September 1964 (62)
Director · Appointed 26 July 2023
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Limited
French
Born August 1980 (46)
Director · Appointed 16 June 2023
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Limited
British
Born September 1962 (64)
Broome, Janine Catherine
Secretary · Appointed 3 January 2023
Director · Appointed 22 November 2021
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Limited
British
Born January 1964 (62)
Director · Appointed 25 February 2021
British
Born October 1976 (50)
Director · Appointed 26 May 2017
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Limited
British
Born July 1967 (59)
Director · Appointed 9 January 2017
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Limited · more companies
British
Born June 1964 (62)
Director · Appointed 17 November 2016
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Limited · more companies
British
Born January 1968 (58)
Officer history (72 former)
11 September 2026
Appointed Young, Philip Peter as Director
11 September 2026
Resigned Edwards, Paul Lloyd as Director
11 June 2026
Appointed Morton, Thomas Oliver as Director
11 June 2026
Resigned Hayward, Matthew as Director
30 April 2026
Appointed Soul, Michael David as Director
1 March 2026
Appointed Sage, Daniel Saldana as Director
1 March 2026
Resigned Garcia, Rodrigo Caminero as Director
25 February 2026
Appointed Rath, Oliver James as Director
25 February 2026
Resigned Lewis, Rhys Christopher as Director
23 July 2025
Appointed Courts, Robert Alexander as Director
13 August 2024
Resigned Robinson, Katie Ann as Director
13 August 2024
Appointed Hayward, Matthew as Director
31 May 2024
Resigned Donaghey, Louise Anne as Director
31 May 2024
Appointed Lewis, Rhys Christopher as Director
24 April 2024
Resigned Hine, Richard Henry as Director
19 December 2023
Resigned Miegel, Stephan Andreas as Director
19 December 2023
Appointed Thiercelin, Geraldine Marie Odile as Director
16 August 2023
Resigned Abbott, Matthew Thomas as Director
16 August 2023
Appointed Edwards, Paul Lloyd as Director
1 August 2023
26 July 2023
Appointed Ast, Olivier Cyril as Director
26 July 2023
28 June 2023
Resigned Blundell, Phillip Scott as Director
16 June 2023
Appointed Alexander, Mark Duncan William as Director
10 February 2023
Appointed Robinson, Katie Ann as Director
10 February 2023
Resigned Craig, Phillip James as Director
3 January 2023
Resigned Brice, Christopher Adam as Secretary
3 January 2023
Appointed Broome, Janine Catherine as Secretary
4 November 2022
Appointed Craig, Phillip James as Director
4 November 2022
Resigned Misell, Neal Gregory as Director
4 November 2022
Appointed Abbott, Matthew Thomas as Director
4 November 2022
Resigned Garvey, Kevin John as Director
22 November 2021
Appointed Crew, Robert Llewellyn as Director
22 November 2021
Resigned Copeland, Garrett Anthony as Director
30 June 2021
Resigned Craig, Paul Anthony, Mr. as Director
30 June 2021
Appointed Donaghey, Louise Anne as Director
25 February 2021
Appointed Palmer, Benjamin as Director
31 December 2020
Resigned Blayney, John as Director
6 November 2020
Resigned Bagwell, Greg as Director
6 November 2020
Resigned Doherty, Shaun, Dr as Director
24 September 2020
Appointed Miegel, Stephan Andreas as Director
24 September 2020
Resigned Gonzalez, Juan-Luis Corchon as Director
24 September 2020
Appointed Garcia, Rodrigo Caminero as Director
24 September 2020
Resigned Cuadros, Javier Rivera as Director
30 June 2020
Appointed Doherty, Shaun, Dr as Director
30 June 2020
Resigned Morrison, Kenneth John as Director
14 February 2020
Resigned Daly, Nigel Rynd as Director
14 February 2020
Appointed Bagwell, Greg as Director
13 January 2020
Resigned Hayzen-Smith, Karen Veronica as Director
13 January 2020
Appointed Garvey, Kevin John as Director
31 August 2019
Appointed Daly, Nigel Rynd as Director
31 August 2019
Resigned Mactaggart, Dugald as Director
1 December 2017
Resigned Cartledge, Harvey James as Director
1 December 2017
Appointed Morrison, Kenneth John as Director
1 December 2017
Resigned Armstrong, Paul Anthony as Director
1 December 2017
Resigned Stoate, Richard Duncan as Director
1 December 2017
Appointed Gonzalez, Juan-Luis Corchon as Director
1 December 2017
Appointed Blayney, John as Director
1 December 2017
Appointed Hayzen-Smith, Karen Veronica as Director
1 December 2017
Resigned Yanez, Juan Sebastian Montero as Director
27 October 2017
Resigned Haydock, David as Secretary
27 October 2017
Appointed Brice, Christopher Adam as Secretary
1 October 2017
Appointed Hine, Richard Henry as Director
1 October 2017
Appointed Blundell, Phillip Scott as Director
1 October 2017
26 May 2017
Resigned Wood, Colin David, Mr. as Director
26 May 2017
Appointed Kimberley, Paul as Director
1 February 2017
Appointed Yanez, Juan Sebastian Montero as Director
1 February 2017
Resigned Griffith, Paul Stephen as Director
16 January 2017
Appointed Wood, Colin David, Mr. as Director
16 January 2017
9 January 2017
Appointed Jayne, Paul Andrew as Director
9 January 2017
Resigned Leighton, Simon Leslie as Director
17 November 2016
Resigned Hitchcock, Peter William as Director
17 November 2016
Appointed Mccann, Stephen Francis as Director
10 May 2016
Resigned Thompson, Richard Philip as Director
10 May 2016
Appointed Cuadros, Javier Rivera as Director
30 March 2016
Resigned Cornfield, Kenneth Leslie as Director
30 March 2016
Appointed Misell, Neal Gregory as Director
27 January 2016
Resigned Galland, Philippe Gilbert Leon as Director
27 January 2016
Appointed Griffith, Paul Stephen as Director
3 June 2015
Resigned Griffith, Paul Stephen as Director
3 June 2015
Appointed Galland, Philippe Gilbert Leon as Director
25 February 2015
Resigned Mitchard, David John as Director
7 November 2014
Resigned Borrill, Christopher Paul as Director
7 November 2014
Appointed Hitchcock, Peter William as Director
18 December 2013
Appointed Armstrong, Paul Anthony as Director
18 December 2013
Resigned Armstrong, Paul Anthony as Director
23 October 2013
Resigned Gray, Stephen as Director
23 October 2013
Appointed Armstrong, Paul Anthony as Director
25 September 2013
Appointed Leighton, Simon Leslie as Director
25 September 2013
Resigned Kelly, Martin Alan as Director
29 July 2013
Appointed Stoate, Richard Duncan as Director
29 July 2013
Resigned Davies, John Richard as Director
22 July 2013
Appointed Cartledge, Harvey James as Director
22 July 2013
Resigned Blayney, John as Director
1 May 2013
Appointed Griffith, Paul Stephen as Director
1 May 2013
Resigned Galland, Philippe as Director
27 February 2013
Resigned Hughes, Simon John as Director
27 February 2013
Appointed Blayney, John as Director
1 January 2013
Resigned Stoate, Richard Duncan as Director
1 January 2013
Appointed Cornfield, Kenneth Leslie as Director
5 September 2012
Appointed Mactaggart, Dugald as Director
5 September 2012
Resigned Vincent, Michelle Jane as Director
9 May 2012
Appointed Copeland, Garrett Anthony as Director
25 January 2012
Resigned Taylor, Desmond Thomas as Director
25 January 2012
Appointed Vincent, Michelle Jane as Director
12 August 2011
Resigned Devitt, Catherine Anne as Director
12 August 2011
Appointed Kelly, Martin Alan as Director
25 May 2011
Appointed Galland, Philippe as Director
25 May 2011
Resigned Rocafort, Juan Antonio as Director
27 February 2011
Appointed Hughes, Simon John as Director
27 January 2011
Appointed Craig, Paul Anthony, Mr. as Director
27 January 2011
Resigned French, Bryony Jane as Director
27 January 2011
Appointed Gray, Stephen as Director
27 January 2011
1 January 2011
Appointed Devitt, Catherine Anne as Director
1 January 2011
Resigned Broughton, Marion Elizabeth as Director
1 January 2011
Appointed Borrill, Christopher Paul as Director
1 January 2011
Resigned Fitz-Gerald, Stephen John as Director
22 July 2010
Resigned Naybour, Philip Martin as Director
30 June 2009
Appointed Taylor, Desmond Thomas as Director
30 June 2009
Resigned Hannam, Alexander John as Director
29 July 2008
Resigned Lynas, Matthew Norton as Director
29 July 2008
Appointed French, Bryony Jane as Director
25 June 2008
Resigned Seabrook, Michael William Peter as Secretary
25 June 2008
Appointed Haydock, David as Secretary
24 June 2008
Appointed Broughton, Marion Elizabeth as Director
23 May 2008
Appointed Fitz-Gerald, Stephen John as Director
23 May 2008
Resigned Vincent, Michelle Jane as Director
14 May 2008
Resigned Matallanos, Javier as Director
14 May 2008
Appointed Rocafort, Juan Antonio as Director
29 April 2008
Resigned Blundell, Phillip Scott as Director
29 April 2008
Appointed Naybour, Philip Martin as Director
29 April 2008
Resigned Caramazana-Choya, Antonio as Director
29 April 2008
Resigned Barratt, Justin Stephen Richard as Director
29 April 2008
Resigned Broughton, Marion Elizabeth as Director
14 April 2008
Resigned Brown, Peter Charles as Director
14 April 2008
20 March 2008
Appointed Broughton, Marion Elizabeth as Director
20 March 2008
Appointed Vincent, Michelle Jane as Director
20 March 2008
Appointed Caramazana-Choya, Antonio as Director
20 March 2008
Appointed Davies, John Richard as Director
20 March 2008
Appointed Hannam, Alexander John as Director
20 March 2008
Appointed Mitchard, David John as Director
20 March 2008
Appointed Matallanos, Javier as Director
20 March 2008
Appointed Thompson, Richard Philip as Director
20 March 2008
Appointed Lynas, Matthew Norton as Director
20 March 2008
20 March 2008
Appointed Barratt, Justin Stephen Richard as Director
20 March 2008
Appointed Stoate, Richard Duncan as Director
20 March 2008
Appointed Brown, Peter Charles as Director
30 July 2007
Appointed Blundell, Phillip Scott as Director
30 July 2007
Appointed Seabrook, Michael William Peter as Secretary
30 July 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
30 July 2007
Resigned Levy, Adrian Joseph Morris as Director
30 July 2007
Resigned Pudge, David John as Director
14 June 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
14 June 2007
Appointed Levy, Adrian Joseph Morris as Director
14 June 2007
Appointed Pudge, David John as Director

Ownership 1 active

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

Airbus SE
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 24288945

What Airtanker Services say about themselves

“AirTanker leads collaborative achievement of world-first 100% Sustainable Aviation Fuel (SAF) flight on our Voyager A330 MRTT aircraft. Read more...”

— from airtanker.co.uk

Filings 269

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a director
23 September 2026Appointment of a director
17 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates14 June 2026
18 June 2026Termination of appointment of a director
Show all 269 filings

Some other companies at this address

Airtanker Finance Limited
Airtanker Holdings Limited
Airtanker Limited

Other companies in this industry

Farnborough
Warwick
Gatwick
Farnborough
Bristol
Northampton

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?