Company Information for

FARNBOROUGH INTERNATIONAL LIMITED

SHOWCENTRE, ETPS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6FD,

Company Registration Number

01765250

Private Limited Company

Active

About Farnborough International Ltd

FARNBOROUGH INTERNATIONAL LIMITED was founded on 1983-10-27 and has its registered office in Farnborough. The organisation's status is listed as "Active". Farnborough International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FARNBOROUGH INTERNATIONAL LIMITED
Legal Registered Office
SHOWCENTRE
ETPS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6FD
Other companies in GU14
Previous Names
SBAC (FARNBOROUGH) LIMITED
26/08/2004

Filing Information

Company Number01765250
Date formed1983-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/08/2015
Filing return next due05/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 15:32:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Beth Porter Company Secretary 2013-06-03
Paul Brian Alfred Everitt Director CHIEF EXECUTIVE 2013-02-01 ENGLAND
Keith Paul Greetham Director DIRECTOR 2018-04-01 ENGLAND
Amanda Kampel Director EXHIBITION & EVENTS DIRECTOR 2005-06-01 ENGLAND
Jason David Netherton-sinclair Director ACCOUNTANT 2018-08-17 ENGLAND
Andrew Pearcey Director MARKETING DIRECTOR 2017-03-28 ENGLAND
Gareth Rogers Director CHIEF EXECUTIVE 2018-03-01 ENGLAND
Saffery Champness Llp Director 2018-04-01
Robin Simon Southwell Director MANAGER 2009-01-19 UNITED KINGDOM
Neil Richard Theuma Director OPERATIONS DIRECTOR 2018-06-19 ENGLAND
John Turner Director COMPANY DIRECTOR 2013-07-01 ENGLAND
Michael Watton Director VENUE DIRECTOR 2017-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Grahame Jones Director 2009-01-19 2017-03-28
Norman Victor Barber Director 2007-01-01 2014-05-15
Trevor Stanley Barratt Director 2009-10-01 2013-12-31
Robert Sayers Company Secretary 2009-04-01 2013-05-31
Ian Adam Godden Director 2007-07-12 2013-02-01
Simon Richard Frost Director 2005-05-01 2009-10-31
Ian Michael Whybrow Company Secretary 2006-10-01 2009-04-01
Iain Gilmour Gray Director 2005-06-01 2007-10-11
Sally Howes Director 2007-04-12 2007-07-12
Colin Peter Way Company Secretary 2005-04-07 2006-09-30
Ian Chapman Company Secretary 2005-01-01 2005-04-07
Sally Howes Director 2003-09-17 2005-01-07
Katherine Evendra Bird Company Secretary 2001-12-19 2004-12-31
David Kenworthy Norriss Director 2000-10-17 2003-09-18
David Arthur Ambler Marshall Director 1999-06-30 2003-07-09
Trevor George Sidebottom Company Secretary 1996-06-30 2002-07-17
Norman Victor Barber Director 1995-06-28 2000-06-14
Michael William Patrick Knight Director 1996-09-25 1999-06-30
Robert William Roy Mcnulty Director 1996-09-25 1999-06-30
John Barry Duxbury Director 1991-08-08 1997-01-25
Kenneth Henry Batten Company Secretary 1991-08-08 1996-06-30
Michael John Cobham Director 1991-08-08 1995-06-28
Lindsay Clive Hunting Director 1991-08-08 1992-06-24

Related Directorships for Paul Brian Alfred Everitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Brian Alfred Everitt DEFENCE MANUFACTURERS ASSOCIATION (THE)Director 2013-03-01 CURRENT 1976-06-22 Dissolved 2017-04-18
Paul Brian Alfred Everitt SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)Director 2013-03-01 CURRENT 1916-03-29 Active - Proposal to Strike off
Paul Brian Alfred Everitt ADS GROUP LIMITEDDirector 2013-02-01 CURRENT 2009-09-11 Active

Related Directorships for Keith Paul Greetham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Paul Greetham D2ISYSTEMS LIMITEDDirector 2014-01-30 CURRENT 2006-04-03 Active
Keith Paul Greetham TELFORD INTERNATIONAL CENTRE LIMITEDDirector 2004-09-01 CURRENT 1986-11-11 Active

Related Directorships for Amanda Kampel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Kampel POOLE ARTS TRUST LIMITEDDirector 2017-10-04 CURRENT 1978-05-12 Active
Amanda Kampel POOLE ARTS TRUST (TRADING) LIMITEDDirector 2017-10-04 CURRENT 1978-05-15 Active
Amanda Kampel ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.Director 2012-06-01 CURRENT 1980-08-08 Active

Related Directorships for Jason David Netherton-sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason David Netherton-sinclair ADS GROUP LIMITEDDirector 2018-08-17 CURRENT 2009-09-11 Active

Related Directorships for Gareth Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Rogers ADS GROUP LIMITEDDirector 2018-04-16 CURRENT 2009-09-11 Active

Related Directorships for Robin Simon Southwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Simon Southwell RASPBERRY ROCKET LIMITEDDirector 2018-05-02 CURRENT 2018-05-02 Active - Proposal to Strike off
Robin Simon Southwell HAIRY BUSINESS LIMITEDDirector 2018-04-16 CURRENT 2018-04-04 Active
Robin Simon Southwell SO SUPPORTIVE LTDDirector 2018-04-16 CURRENT 2011-07-18 Active
Robin Simon Southwell GREAT BRITISH HAIR LIMITEDDirector 2018-04-16 CURRENT 2017-03-08 Active
Robin Simon Southwell FAIRMILE INVESTORS LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
Robin Simon Southwell PARKSIDE SCHOOL TRADING COMPANY LIMITEDDirector 2016-06-28 CURRENT 2015-02-16 Active
Robin Simon Southwell DAVID LINLEY HOLDINGS LIMITEDDirector 2014-08-27 CURRENT 1987-10-29 Active
Robin Simon Southwell DAVID LINLEY & CO LIMITEDDirector 2014-08-27 CURRENT 1985-04-26 Active
Robin Simon Southwell PARKSIDE SCHOOL TRUSTDirector 2012-03-20 CURRENT 1960-08-16 Active
Robin Simon Southwell CGA SANDOWN LIMITEDDirector 2010-12-16 CURRENT 2002-01-17 Active
Robin Simon Southwell CHINA DELTA EXPORT LIMITEDDirector 2010-05-21 CURRENT 2010-03-23 Dissolved 2015-09-05
Robin Simon Southwell CONCORD FILING PRODUCTS LIMITEDDirector 2010-01-11 CURRENT 2010-01-11 Liquidation
Robin Simon Southwell AIRBASE HOLDINGS LIMITEDDirector 2006-12-01 CURRENT 2006-11-14 Dissolved 2015-01-23
Robin Simon Southwell JOLIADE LIMITEDDirector 2005-06-08 CURRENT 2005-06-08 Active

Related Directorships for John Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Turner JOHN TURNER AVIATION CONSULTANCY LTDDirector 2010-06-28 CURRENT 2010-06-28 Active