LATIUM HELICOPTER CHARTERS LIMITED
04420274 · Active · Ltd · 24 yrs · Altrincham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 22 Apr 2027 (last filed 8 Apr 2026).
Next accounts
31 Jul 2027
Next confirmation
22 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ARMITAGE, Edward John
Director
CHALLINOR, David
Secretary · Resigned 2015-09-30
SMETHURST, Edward Gerald
Secretary · Resigned 2009-10-21
STOCK, Bryan
Secretary · Resigned 2007-10-31
WALLIS, Daren Johnathan
Secretary · Resigned 2008-04-17
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2002-09-06
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Companies House dossier
LATIUM HELICOPTER CHARTERS LIMITED
04420274Active· Ltd· England Wales· 2002-04-18Incorporated 2002-04-18Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- ARMITAGE, Edward John· DirectorAppointed 2026-06-23
- GORVIN, Craig John· DirectorResigned 2026-06-23
- HALPIN, Timothy John· DirectorResigned 2025-04-08
- KIRK, Adrian Christopher· DirectorResigned 2020-06-30
ARMITAGE, Edward John
Director
- Appointed
- 2026-06-23
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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CHALLINOR, David
Secretary
- Appointed
- 2010-02-01
- Resigned
- 2015-09-30
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SMETHURST, Edward Gerald
Secretary
- Appointed
- 2008-04-17
- Resigned
- 2009-10-21
- Nationality
- British
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STOCK, Bryan
Secretary
- Appointed
- 2002-09-06
- Resigned
- 2007-10-31
- Nationality
- British
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WALLIS, Daren Johnathan
Secretary
- Appointed
- 2007-10-31
- Resigned
- 2008-04-17
- Nationality
- British
See every company they're a director of →
MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-04-18
- Resigned
- 2002-09-06
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CHALLINOR, David John
Director
- Appointed
- 2010-02-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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CHALLINOR, David John
Director
- Appointed
- 2010-02-01
- Resigned
- 2013-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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GORVIN, Craig John
Director
- Appointed
- 2025-04-08
- Resigned
- 2026-06-23
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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HALPIN, Timothy John
Director
- Appointed
- 2020-07-01
- Resigned
- 2025-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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KENNEDY, Brian George
Director
- Appointed
- 2002-09-06
- Resigned
- 2006-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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KIRK, Adrian Christopher
Director
- Appointed
- 2015-09-30
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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LEES, Stuart
Director
- Appointed
- 2008-09-29
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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STOCK, Bryan
Director
- Appointed
- 2006-12-20
- Resigned
- 2008-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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WALLIS, Daren Johnathan
Director
- Appointed
- 2008-04-17
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-04-18
- Resigned
- 2002-09-06
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