PEMBROKE AIRCRAFT LEASING (UK) LIMITED
08242625 · Active · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
24 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PEMBROKE AIRCRAFT LEASING (UK) LIMITED
08242625Active· Ltd· England Wales· 2012-10-05Incorporated 2012-10-05Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MCKILLOP, Ronan Michael· DirectorAppointed 2026-01-16
- BOYLE, Paul· DirectorAppointed 2025-12-17
- SALEH ALSAGRI, Almoatazbellah· DirectorAppointed 2025-12-17
- ALGHAZIRI, Tariq Abdullah Saad· DirectorResigned 2025-11-30
BOYLE, Paul
Director
- Appointed
- 2025-12-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1974
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MCKILLOP, Ronan Michael
Director
- Appointed
- 2026-01-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1984
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SALEH ALSAGRI, Almoatazbellah
Director
- Appointed
- 2025-12-17
- Nationality
- Saudi Arabian
- Residence
- Saudi Arabia
- Born
- 10/1986
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SC (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2012-10-05
- Resigned
- 2023-11-02
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WAYSTONE CORPORATE SERVICES (IE) LIMITED
Corporate Secretary
- Appointed
- 2023-11-02
- Resigned
- 2025-03-01
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ALGHAZIRI, Tariq Abdullah Saad
Director
- Appointed
- 2023-11-02
- Resigned
- 2025-11-30
- Nationality
- Saudi Arabian
- Residence
- Saudi Arabia
- Born
- 07/1979
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BARNES, Stephen Gordon Delano
Director
- Appointed
- 2015-01-05
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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BURKE, Garry
Director
- Appointed
- 2012-10-05
- Resigned
- 2013-07-11
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1958
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CORR, Kieran
Director
- Appointed
- 2013-07-11
- Resigned
- 2023-11-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1965
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HOWARD, Jonathan Davey
Director
- Appointed
- 2015-09-08
- Resigned
- 2023-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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MCKILLOP, Ronan
Director
- Appointed
- 2024-12-12
- Resigned
- 2025-11-30
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 11/1984
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PURI, Amit Kumar
Director
- Appointed
- 2012-10-05
- Resigned
- 2023-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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RICHARDS, David William Ryman
Director
- Appointed
- 2012-10-05
- Resigned
- 2015-01-05
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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