Primeflight Aviation England Ltd

Active10818963 Private limited company
Incorporated
14 June 2017 (9 years)
Previously known as
Skytanking Aviation Services Eng Limited (until 29 July 2025)
Star Handling Limited (until 30 June 2023)
Stobart Aviation Services Limited (until 24 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to air transportation (52230)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
44-45 Beaufort Court
Admirals Way
London
E14 9XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
German
Born February 1984 (42)
Director · Appointed 19 December 2024
British
Born April 1975 (51)
Officer history (7 former)
14 September 2026
Appointed Von Wolfersdorf, Sascha Benjamin as Director
14 August 2026
Resigned Galloway, Charles Rowan as Director
19 December 2024
Appointed Ibrahim, Amir Saadeddin as Director
19 December 2024
Resigned Atherton, David as Director
19 December 2024
Resigned Powell, David Julian as Director
8 August 2024
Appointed Galloway, Charles Rowan as Director
15 May 2023
Resigned Girdwood, Lewis Ian as Director
15 May 2023
Appointed Atherton, David as Director
15 May 2023
Appointed Powell, David Julian as Director
15 May 2023
Resigned Dilworth, Nicholas Anthony as Director
4 March 2021
Appointed Dilworth, Nicholas Anthony as Director
4 March 2021
Resigned Brady, Warwick as Director
27 March 2020
Resigned Undy, Graeme Bruce as Director
9 September 2019
Appointed Girdwood, Lewis Ian as Director
14 June 2017
Appointed Undy, Graeme Bruce as Director
14 June 2017
Appointed Brady, Warwick as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14342927
Former controllers (1)
15 May 2023
Ceased Esken Aviation Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Primeflight Aviation Aberdeen Ltd Owns 75–100% of shares
Primeflight Aviation England Ltd This company Owns 75–100% of shares
Primeflight Aviation Scotland Ltd Owns 75–100% of shares
Dalcross Logistics Limited Owns 75–100% of shares
Primeflight Aviation Inverness Ltd Owns 75–100% of shares
Primeflight Cargo UK Ltd Owns 75–100% of shares
Airworld Handling Limited Owns 75–100% of shares
Primeflight Bip Ltd Owns 75–100% of shares
Primeflight Cargo Ltd Owns 75–100% of shares
Primeflight Security Ltd Owns 75–100% of shares
Primeflight Engineering Ltd Owns 75–100% of shares
Modulus (UK) Limited Owns 75–100% of shares
Pop Air Ltd Owns 75–100% of shares
Primeflight Executive Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
29 July 2026Confirmation statement with no updates29 July 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
Show all recent filings

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