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Aviation Fuel Services, UK Company Profile | Funding Spotter
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AVIATION FUEL SERVICES LIMITED ACTIVE
Company number 00790302
Incorporated 1964-01-31
Last updated 6 Aug 2026
Registered office Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex, TW6 1PY
SIC 52230 No filings found for this company.
Shareholder Share class Shares Holding BP INTERNATIONAL LIMITED CORP ORDINARY 75 25.0% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888 888888888888888888 8888888888 888888 8888
3 more shareholders on file , sign up free to see .
Period ending 2025-12-31(Small) Sign up to see fundraising history
Active Officers (5) Beaufort Secretaries Limited
corporate-secretary since 2022-11-15
Mark Hayward
director since 2017-09-15
Martin Mcwilliam
director since 2026-08-01
Julie Perez
director since 2025-09-23
Sarmad Zain
director since 2022-05-13
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(66) Show Hide These are the directors and secretaries who have left AVIATION FUEL SERVICES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
John Boydell resigned 2002-04-15
Graham Gordon resigned 1998-05-06
Russell Poynter resigned 2008-08-11
Russell Wilkinson resigned 1999-10-29
Lee Young resigned 2012-08-01
Baker Tilly Tax And Accounting Limited resigned 2016-08-18
Christopher Aston resigned 2009-12-01
Jeffrey Attwood resigned 2000-10-31
Christopher Banks resigned 1995-11-09
John Buxton resigned 2013-01-23
Garr, Chau resigned 2026-06-12
Michael Christopoulos resigned 2022-11-17
Andrew Chubb resigned 2007-03-01
Timothy Collins resigned 2007-07-01
John Cooper resigned 2001-01-01
Richard Crowe resigned 2011-07-31
Bruno De la lande de calan resigned 1999-05-27
John Digby resigned 2001-05-23
Paul Dubenski resigned 2009-05-07
Alan Easton resigned 2019-01-04
Robert Finch resigned 2006-04-07
Ian Gray resigned 1998-07-31
Roger Greene resigned 1996-06-30
Jonathan Hammond resigned 2003-02-28
Jonathan Hammond resigned 1996-07-01
Howard Harris resigned 1998-09-30
Ian Harrison resigned 2008-08-27
David Hauff resigned 2009-06-01
Alice Hawkings resigned 2025-09-23
Alice Hawkings resigned 2023-04-03
Mary Henderson resigned 2019-02-28
Stanley Heslop resigned 2002-03-07
Francis Hogan resigned 2013-08-01
Richard Houghton resigned 1998-05-18
Patrick Howley resigned 2023-12-01
Amir Ibrahim resigned 2012-04-01
David Jones resigned 1996-11-01
Richard Jones resigned 2014-01-01
Richard Jones resigned 2012-02-13
Paul Knapp resigned 2001-05-23
Kenneth Massey resigned 1994-05-02
Jonathan Milton resigned 2026-08-01
Stanislas Mittelman resigned 2007-03-01
Michael Nash resigned 2012-08-01
Peter Nicholls resigned 1993-02-10
Peter O'callaghan resigned 1997-05-22
Gerard Oberti resigned 2011-12-02
Roger Prout resigned 1992-08-12
David Reay resigned 1995-11-09
Richard Scanlan resigned 2005-07-01
Patrick Segarra resigned 2004-07-26
Toby Simmons resigned 2010-03-31
Ian Smale resigned 1996-05-20
Calum Stacey resigned 2021-09-06
Philippe Stiquel resigned 2006-02-07
Duncan Storey resigned 2011-08-01
Andrew Taylor resigned 2020-12-07
Phillip Taylor resigned 2024-05-18
Colin Ward resigned 2001-05-01
Neil Watkins resigned 2017-09-15
Francis Welch resigned 1994-05-02
Mark Welch resigned 2006-01-01
Richard Wesley resigned 2009-08-07
Paul Westerman resigned 2013-10-01
James Woodcock resigned 2000-01-18
Mark Workman resigned 2022-05-13