Airtanker Limited

Active06279734 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Airtanker Projectco Limited (until 14 March 2008)
Tiaglade Limited (until 31 July 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
29
Outstanding
29
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Services Limited
British
Born January 1967 (59)
Director · Appointed 1 March 2026
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Services Limited
Spanish,British
Born July 1975 (51)
Director · Appointed 23 July 2025
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Services Limited
British
Born October 1978 (48)
Director · Appointed 7 January 2025
Also at Surrey Satellite Technology Limited, Airbus Defence and Space Limited, Ads Group Limited · more companies
British
Born June 1979 (47)
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 Services Limited
French
Born August 1980 (46)
Director · Appointed 16 June 2023
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Services Limited
British
Born September 1962 (64)
Broome, Janine Catherine
Secretary · Appointed 3 January 2023
Director · Appointed 1 December 2022
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Services Limited
British
Born January 1964 (62)
Director · Appointed 9 February 2022
Also at Modus Services Limited, Airtanker Finance Limited, Birmingham Highways Limited · more companies
British
Born December 1978 (47)
Director · Appointed 9 February 2022
Also at Atw Keys Bidco Limited, Atw Keys Newco Limited, Equitix V Jupiter Holdco Limited · more companies
British
Born January 1988 (38)
Director · Appointed 1 December 2017
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Services Limited · more companies
British
Born January 1968 (58)
Director · Appointed 1 October 2017
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Services Limited
British
Born July 1967 (59)
Director · Appointed 7 November 2014
Also at Airtanker Finance Limited, Airtanker Holdings Limited, Airtanker Services Limited · more companies
British
Born June 1964 (62)
Officer history (67 former)
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
23 July 2025
Appointed Courts, Robert Alexander as Director
7 January 2025
7 January 2025
Appointed Escott, Katherine Edda 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
1 August 2023
26 July 2023
26 July 2023
Appointed Ast, Olivier Cyril as Director
28 June 2023
Resigned Blundell, Phillip Scott as Director
16 June 2023
Appointed Alexander, Mark Duncan William as Director
22 February 2023
Resigned Page, Gordon Francis De Courcy as Director
3 January 2023
Resigned Brice, Christopher Adam as Secretary
3 January 2023
Appointed Broome, Janine Catherine as Secretary
1 December 2022
Appointed Crew, Robert Llewellyn as Director
9 February 2022
Appointed Field, Jordan Eliott as Director
9 February 2022
Appointed Rahuf, Kashif as Director
9 February 2022
Resigned Donaghey, Louise Anne as Director
9 February 2022
Resigned Misell, Neal Gregory as Director
9 February 2022
Resigned Palmer, Benjamin as Director
9 February 2022
Resigned Garvey, Kevin John as Director
30 June 2021
Appointed Donaghey, Louise Anne as Director
30 June 2021
Resigned Craig, Paul Anthony, Mr. as Director
25 February 2021
Appointed Palmer, Benjamin as Director
31 December 2020
Resigned Blayney, John as Director
6 November 2020
Resigned Doherty, Shaun, Dr as Director
6 November 2020
Resigned Bagwell, Greg as Director
24 September 2020
Appointed Garcia, Rodrigo Caminero as Director
24 September 2020
Appointed Miegel, Stephan Andreas as Director
24 September 2020
Resigned Plantecoste, Didier Jean Luc as Director
24 September 2020
Resigned Garcia, Rodrigo Caminero as Director
30 June 2020
Resigned Morrison, Kenneth John as Director
30 June 2020
Appointed Doherty, Shaun, Dr as Director
14 February 2020
Appointed Bagwell, Greg as Director
14 February 2020
Resigned Daly, Nigel Rynd 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
7 March 2018
Appointed Garcia, Rodrigo Caminero as Director
7 March 2018
Appointed Plantecoste, Didier Jean Luc as Director
7 March 2018
Resigned Tentor-Auñon, Rafael as Director
7 March 2018
Resigned Caramazana-Choya, Antonio as Director
1 December 2017
Appointed Craig, Paul Anthony, Mr. as Director
1 December 2017
Resigned Stoddart, Robert George as Director
1 December 2017
Appointed Mccann, Stephen Francis as Director
1 December 2017
Resigned Rodgers, Timothy Michael as Director
1 December 2017
Resigned Skinner, Stephen John as Director
1 December 2017
Appointed Mactaggart, Dugald as Director
1 October 2017
Appointed Kimberley, Paul as Director
1 September 2017
18 November 2016
Resigned Urquhart, Iain Stuart as Director
18 November 2016
Appointed Hayzen-Smith, Karen Veronica as Director
1 April 2016
Appointed Urquhart, Iain Stuart as Director
1 April 2016
Appointed Misell, Neal Gregory as Director
1 April 2016
Resigned Cornfield, Kenneth Leslie as Director
1 April 2016
Resigned Narey, Elizabeth Agnes as Director
1 May 2015
Appointed Tentor-Auñon, Rafael as Director
1 May 2015
Resigned Acedo, Rafael as Director
30 April 2015
Appointed Morrison, Kenneth John as Director
30 April 2015
Appointed Skinner, Stephen John as Director
30 April 2015
Resigned Vincent, Michelle Jane as Director
30 April 2015
Resigned Fellows, David Paul as Director
7 November 2014
Resigned Hitchcock, Peter William as Director
7 November 2014
Appointed Jayne, Paul Andrew as Director
21 October 2014
Resigned Barry, Elizabeth Jane as Secretary
21 October 2014
Appointed Brice, Christopher Adam as Secretary
30 September 2014
Resigned Parmenter, Martin David, Mr. as Director
30 September 2014
Appointed Fellows, David Paul as Director
9 September 2014
Resigned Martinelli, Franco as Director
9 September 2014
Appointed Cornfield, Kenneth Leslie as Director
1 May 2014
Resigned Tentor-Aunon, Rafael as Director
1 May 2014
Appointed Acedo, Rafael as Director
15 October 2013
Appointed Parmenter, Martin David, Mr. as Director
15 October 2013
Resigned Johnston, David James as Director
28 June 2013
Resigned Davies, Andrew Simon Craig as Director
28 June 2013
Resigned Durham, Nicholas Wynford as Director
28 June 2013
Appointed Blayney, John as Director
28 June 2013
Appointed Stoddart, Robert George as Director
1 April 2013
Appointed Hitchcock, Peter William as Director
1 April 2013
Resigned Broughton, Marion Elizabeth as Director
12 February 2013
Appointed Hine, Richard Henry as Director
12 February 2013
Resigned Unrath, Christian Hans Peter as Director
13 November 2012
Resigned Matallanos, Javier as Director
13 November 2012
Appointed Tentor-Aunon, Rafael as Director
14 February 2012
Appointed Rodgers, Timothy Michael as Director
14 February 2012
Resigned Borrill, Christopher Paul as Director
27 May 2011
Resigned Perera, Paul Sunil as Director
27 May 2011
Appointed Durham, Nicholas Wynford as Director
1 January 2011
Resigned Naybour, Philip Martin as Director
1 January 2011
Appointed Broughton, Marion Elizabeth as Director
1 January 2011
Appointed Borrill, Christopher Paul as Director
9 July 2010
Resigned Cundy, Christopher John as Director
9 July 2010
Appointed Martinelli, Franco as Director
4 June 2010
Appointed Davies, Andrew Simon Craig as Director
4 June 2010
Appointed Perera, Paul Sunil as Director
4 June 2010
14 April 2010
31 March 2010
Resigned Perera, Paul Sunil as Director
31 March 2010
22 February 2010
Resigned Barclay, Mark as Director
22 February 2010
Appointed Naybour, Philip Martin as Director
22 February 2010
Resigned Busby, Mark Gordon as Director
26 June 2009
Appointed Busby, Mark Gordon as Director
15 June 2009
Appointed Caramazana-Choya, Antonio as Director
25 March 2009
Resigned Matallanos, Javier as Director
25 March 2009
Resigned Suarez, Carlos as Director
25 March 2009
Appointed Matallanos, Javier as Director
10 February 2009
Appointed Page, Gordon Francis De Courcy as Director
17 December 2008
Appointed Johnston, David James as Director
4 November 2008
Appointed Barclay, Mark as Director
4 November 2008
Resigned Naybour, Philip Martin as Director
4 November 2008
Resigned Page, Gordon Francis De Courcy as Director
10 September 2008
Appointed Perera, Paul Sunil as Director
10 July 2008
Resigned Seabrook, Michael William Peter as Secretary
10 July 2008
Resigned Brown, Peter Charles as Director
10 July 2008
Appointed Barry, Elizabeth Jane as Secretary
4 June 2008
Appointed Brown, Peter Charles as Director
9 April 2008
Appointed Naybour, Philip Martin as Director
9 April 2008
Resigned Caramazana-Choya, Antonio as Director
9 April 2008
Resigned Walker, Justin Mark as Director
9 April 2008
Appointed Fausset, Martin Clifford St John as Director
9 April 2008
Resigned Lynas, Matthew Norton as Director
9 April 2008
Resigned Barratt, Justin Stephen Richard as Director
9 April 2008
Resigned Brown, Peter Charles as Director
20 March 2008
Appointed Vincent, Michelle Jane as Director
20 March 2008
Appointed Matallanos, Javier as Director
20 March 2008
Appointed Cundy, Christopher John as Director
20 March 2008
Appointed Caramazana-Choya, Antonio as Director
20 March 2008
Appointed Unrath, Christian Hans Peter as Director
20 March 2008
Appointed Lynas, Matthew Norton as Director
20 March 2008
Appointed Walker, Justin Mark as Director
20 March 2008
Appointed Brown, Peter Charles as Director
20 March 2008
Appointed Narey, Elizabeth Agnes as Director
20 March 2008
Appointed Suarez, Carlos as Director
20 March 2008
Appointed Page, Gordon Francis De Courcy as Director
20 March 2008
Appointed Barratt, Justin Stephen Richard 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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06279650

What Airtanker 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 283

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates14 June 2026
13 May 2026Appointment of a director
19 April 2026Appointment of a director
17 April 2026Termination of appointment of a director
Show all 283 filings

Some other companies at this address

Airtanker Finance Limited
Airtanker Holdings Limited
Airtanker Services Limited

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