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Home > England & Wales Companies > WHITTAKER AEROSPACE
Company Information for

WHITTAKER AEROSPACE

PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU,
Company Registration Number
02812314
Private Unlimited Company
Active

Company Overview

About Whittaker Aerospace
WHITTAKER AEROSPACE was founded on 1993-04-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Whittaker Aerospace is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITTAKER AEROSPACE
 
Legal Registered Office
PILOT WAY
ANSTY BUSINESS PARK
COVENTRY
CV7 9JU
Other companies in BH23
 
Filing Information
Company Number 02812314
Company ID Number 02812314
Date formed 1993-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-05 09:31:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTAKER AEROSPACE
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Company Officers of WHITTAKER AEROSPACE

Current Directors
Officer Role Date Appointed
SIMON ROBERT GRANT
 Company Secretary 2016-10-28
DEREK JOHN O'NEILL
 Director 2013-12-02
IAN KEITH PARGETER
 Director 2013-12-02
MARINA LOUISE THOMAS
 Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA LOUISE THOMAS
 Company Secretary 2006-01-01 2016-10-28
PHILIP ERNEST GREEN
 Director 2007-06-01 2013-12-02
MARK LEES YOUNG
 Director 2006-07-26 2013-12-02
DAVID HENRY CLARK
 Director 2000-01-26 2007-05-31
PHILIP ERNEST GREEN
 Director 2000-01-26 2006-11-08
TERENCE TWIGGER
 Director 2005-08-15 2006-11-08
STEPHEN GARETH YOUNG
 Director 2005-08-15 2006-11-08
DAVID HENRY CLARK
 Company Secretary 2000-01-26 2006-01-01
STEPHEN DONALD PURR
 Company Secretary 1997-10-31 2000-01-28
LYNNE MICHIKO OSHITA BRICKNER
 Director 1995-11-27 2000-01-26
BENNETT FRANKLIN MOORE
 Director 1999-07-17 2000-01-26
JOHN KEVIN OTTO
 Director 1997-05-01 1999-07-14
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1993-11-01 1997-10-31
RICHARD BERYL LEVIN
 Director 1994-09-30 1997-03-14
GORDON JAMES LOUTTIT
 Director 1993-11-01 1995-08-14
GORDON SCOTT SCHOLLER
 Director 1993-11-01 1994-09-30
GORDON JAMES LOUTTIT
 Company Secretary 1993-06-24 1993-11-01
EDWARD ROBERT MULLER
 Director 1993-06-02 1993-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-04-23 1993-06-24
INSTANT COMPANIES LIMITED
 Nominated Director 1993-04-23 1993-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN O'NEILL DUNLOP AEROSPACE LIMITED Director 2013-12-02 CURRENT 1960-03-28 Active
DEREK JOHN O'NEILL EVERSHED & VIGNOLES,LIMITED Director 2013-12-02 CURRENT 1895-02-05 Active
DEREK JOHN O'NEILL MEGGITT (OVERSEAS) LIMITED Director 2013-12-02 CURRENT 1984-04-11 Active
DEREK JOHN O'NEILL SERCK AVIATION LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
DEREK JOHN O'NEILL MEGGITT (PAMPHILL) LIMITED Director 2013-12-02 CURRENT 1971-10-01 Active
DEREK JOHN O'NEILL KING TOOL INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1973-06-18 Active
DEREK JOHN O'NEILL HEATRIC LIMITED Director 2013-12-02 CURRENT 1990-02-06 Active
DEREK JOHN O'NEILL BESTOBELL MOBREY LIMITED Director 2013-12-02 CURRENT 1934-01-05 Active
DEREK JOHN O'NEILL MEGGITT (WIMBORNE) LIMITED Director 2013-12-02 CURRENT 1957-10-03 Active
DEREK JOHN O'NEILL BESTOBELL METERFLOW LIMITED Director 2013-12-02 CURRENT 1958-08-22 Active
DEREK JOHN O'NEILL BAJ COATINGS LIMITED Director 2013-12-02 CURRENT 1958-12-18 Active
DEREK JOHN O'NEILL ATLANTIC HOUSE PENSION TRUSTEE LIMITED Director 2013-12-02 CURRENT 1977-03-24 Active
DEREK JOHN O'NEILL MEGGITT FILTRATION & TRANSFER LIMITED Director 2013-12-02 CURRENT 1982-08-03 Active
DEREK JOHN O'NEILL MEGGITT (SAND) LIMITED Director 2013-12-02 CURRENT 1988-04-11 Active
DEREK JOHN O'NEILL INTEGRATED TARGET SERVICES LIMITED Director 2013-12-02 CURRENT 1990-01-12 Active
DEREK JOHN O'NEILL MEGGITT (SHAPWICK) LIMITED Director 2013-12-02 CURRENT 1990-02-02 Active
DEREK JOHN O'NEILL MEGGITT (COLEHILL) LIMITED Director 2013-12-02 CURRENT 1994-10-24 Active
DEREK JOHN O'NEILL CAVEHURST LIMITED Director 2013-12-02 CURRENT 1995-10-17 Active
DEREK JOHN O'NEILL MEGGITT (KOREA) LIMITED Director 2013-12-02 CURRENT 1995-10-17 Active
DEREK JOHN O'NEILL MEGGITT AEROSPACE HOLDINGS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
DEREK JOHN O'NEILL TRI-SCAN LIMITED Director 2013-12-02 CURRENT 1974-08-30 Active
DEREK JOHN O'NEILL KDG HOLDINGS LIMITED Director 2013-12-02 CURRENT 1985-09-20 Active
DEREK JOHN O'NEILL TARGET TECHNOLOGY PETREL LIMITED Director 2013-12-02 CURRENT 1987-03-19 Active
DEREK JOHN O'NEILL VIBRO-METER LIMITED Director 2013-12-02 CURRENT 1969-12-23 Active
DEREK JOHN O'NEILL NEGRETTI & ZAMBRA LIMITED Director 2013-12-02 CURRENT 1918-10-22 Active
DEREK JOHN O'NEILL NEGRETTI LIMITED Director 2013-12-02 CURRENT 1936-06-04 Active
DEREK JOHN O'NEILL PIHER INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1971-09-09 Active
DEREK JOHN O'NEILL MEGGITT (TARRANT) LIMITED Director 2013-12-02 CURRENT 1911-03-31 Active
DEREK JOHN O'NEILL MEGGITT ENGINEERING LIMITED Director 2013-12-02 CURRENT 1958-10-22 Active
DEREK JOHN O'NEILL MEGGITT PENSION TRUST LIMITED Director 2013-12-02 CURRENT 1977-03-16 Active
DEREK JOHN O'NEILL THE MICROSYSTEMS GROUP LIMITED Director 2013-12-02 CURRENT 1984-01-18 Active
DEREK JOHN O'NEILL BESTOBELL SERVICE CO. LIMITED Director 2013-12-02 CURRENT 1909-02-06 Active
DEREK JOHN O'NEILL BESTOBELL AVIATION PRODUCTS LIMITED Director 2013-12-02 CURRENT 1909-03-12 Active
DEREK JOHN O'NEILL BESTOBELL ENGINEERING PRODUCTS LIMITED Director 2013-12-02 CURRENT 1954-01-01 Active
DEREK JOHN O'NEILL BESTOBELL INSULATION LIMITED Director 2013-12-02 CURRENT 1967-05-10 Active
DEREK JOHN O'NEILL BELLS ENGINEERING LIMITED Director 2013-12-02 CURRENT 1937-06-18 Active
DEREK JOHN O'NEILL MEGGITT (UK) LIMITED Director 2010-03-17 CURRENT 1959-06-08 Active
DEREK JOHN O'NEILL MEGGITT AEROSPACE LIMITED Director 2010-03-17 CURRENT 1997-12-09 Active
DEREK JOHN O'NEILL MEGGITT-USA HOLDINGS LLC Director 2010-03-03 CURRENT 2009-08-06 Active
DEREK JOHN O'NEILL MEGGITT PENSION PLAN TRUSTEES LIMITED Director 2009-04-06 CURRENT 1999-06-21 Active
IAN KEITH PARGETER MEGGITT ADVANCED COMPOSITES LIMITED Director 2015-11-24 CURRENT 1999-11-17 Active
IAN KEITH PARGETER DUNLOP HOLDINGS LIMITED Director 2013-12-02 CURRENT 1896-11-12 Active
IAN KEITH PARGETER DUNLOP LIMITED Director 2013-12-02 CURRENT 1970-11-25 Active
IAN KEITH PARGETER MEGGITT (SAPPHIRE) LIMITED Director 2013-12-02 CURRENT 1986-08-13 Active
IAN KEITH PARGETER DUNLOP AEROSPACE HOLDINGS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
IAN KEITH PARGETER INVERIS TRAINING SOLUTIONS LIMITED Director 2013-12-02 CURRENT 1992-02-20 Active
IAN KEITH PARGETER MEGGITT FINANCE (BETA) Director 2013-12-02 CURRENT 2008-09-25 Active
IAN KEITH PARGETER MEGGITT FINANCE LIMITED Director 2013-12-02 CURRENT 2011-10-19 Active
IAN KEITH PARGETER HEATRIC LIMITED Director 2013-12-02 CURRENT 1990-02-06 Active
IAN KEITH PARGETER ATLANTIC HOUSE PENSION TRUSTEE LIMITED Director 2013-12-02 CURRENT 1977-03-24 Active
IAN KEITH PARGETER AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED Director 2013-12-02 CURRENT 1980-06-24 Active
IAN KEITH PARGETER AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED Director 2013-12-02 CURRENT 1991-12-02 Active
IAN KEITH PARGETER DUNLOP AEROSPACE GROUP LIMITED Director 2013-12-02 CURRENT 1998-06-02 Active
IAN KEITH PARGETER DUNLOP AEROSPACE OVERSEAS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
IAN KEITH PARGETER MEGGITT AEROSPACE HOLDINGS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
IAN KEITH PARGETER MILLER INSULATION AND ENGINEERING LIMITED Director 2013-12-02 CURRENT 1924-05-17 Active
IAN KEITH PARGETER PIHER INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1971-09-09 Active
IAN KEITH PARGETER MEGGITT (CANFORD) LIMITED Director 2013-12-02 CURRENT 1981-09-10 Active
IAN KEITH PARGETER THE MICROSYSTEMS GROUP LIMITED Director 2013-12-02 CURRENT 1984-01-18 Active
IAN KEITH PARGETER DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
IAN KEITH PARGETER MEGGITT (HURN) LIMITED Director 2013-12-02 CURRENT 2000-01-19 Active
IAN KEITH PARGETER MEGGITT (UK) LIMITED Director 2010-03-17 CURRENT 1959-06-08 Active
IAN KEITH PARGETER MEGGITT AEROSPACE LIMITED Director 2010-03-17 CURRENT 1997-12-09 Active
IAN KEITH PARGETER MEGGITT PENSION PLAN TRUSTEES LIMITED Director 2009-04-06 CURRENT 1999-06-21 Active
IAN KEITH PARGETER DUNLOP AEROSPACE LIMITED Director 2007-07-02 CURRENT 1960-03-28 Active
IAN KEITH PARGETER EVERSHED & VIGNOLES,LIMITED Director 2007-07-02 CURRENT 1895-02-05 Active
IAN KEITH PARGETER MEGGITT (OVERSEAS) LIMITED Director 2007-07-02 CURRENT 1984-04-11 Active
IAN KEITH PARGETER SERCK AVIATION LIMITED Director 2007-07-02 CURRENT 1998-07-16 Active
IAN KEITH PARGETER MEGGITT (PAMPHILL) LIMITED Director 2007-07-02 CURRENT 1971-10-01 Active
IAN KEITH PARGETER KING TOOL INTERNATIONAL LIMITED Director 2007-07-02 CURRENT 1973-06-18 Active
IAN KEITH PARGETER BESTOBELL SPARLING LIMITED Director 2007-07-02 CURRENT 1981-02-06 Active
IAN KEITH PARGETER BESTOBELL MOBREY LIMITED Director 2007-07-02 CURRENT 1934-01-05 Active
IAN KEITH PARGETER MEGGITT (WIMBORNE) LIMITED Director 2007-07-02 CURRENT 1957-10-03 Active
IAN KEITH PARGETER BESTOBELL METERFLOW LIMITED Director 2007-07-02 CURRENT 1958-08-22 Active
IAN KEITH PARGETER BAJ COATINGS LIMITED Director 2007-07-02 CURRENT 1958-12-18 Active
IAN KEITH PARGETER MEGGITT FILTRATION & TRANSFER LIMITED Director 2007-07-02 CURRENT 1982-08-03 Active
IAN KEITH PARGETER MEGGITT (SAND) LIMITED Director 2007-07-02 CURRENT 1988-04-11 Active
IAN KEITH PARGETER INTEGRATED TARGET SERVICES LIMITED Director 2007-07-02 CURRENT 1990-01-12 Active
IAN KEITH PARGETER MEGGITT (SHAPWICK) LIMITED Director 2007-07-02 CURRENT 1990-02-02 Active
IAN KEITH PARGETER MEGGITT (COLEHILL) LIMITED Director 2007-07-02 CURRENT 1994-10-24 Active
IAN KEITH PARGETER MEGGITT (KOREA) LIMITED Director 2007-07-02 CURRENT 1995-10-17 Active
IAN KEITH PARGETER TRI-SCAN LIMITED Director 2007-07-02 CURRENT 1974-08-30 Active
IAN KEITH PARGETER TARGET TECHNOLOGY PETREL LIMITED Director 2007-07-02 CURRENT 1987-03-19 Active
IAN KEITH PARGETER VIBRO-METER LIMITED Director 2007-07-02 CURRENT 1969-12-23 Active
IAN KEITH PARGETER NEGRETTI & ZAMBRA LIMITED Director 2007-07-02 CURRENT 1918-10-22 Active
IAN KEITH PARGETER NEGRETTI LIMITED Director 2007-07-02 CURRENT 1936-06-04 Active
IAN KEITH PARGETER MEGGITT (TARRANT) LIMITED Director 2007-07-02 CURRENT 1911-03-31 Active
IAN KEITH PARGETER MEGGITT ENGINEERING LIMITED Director 2007-07-02 CURRENT 1958-10-22 Active
IAN KEITH PARGETER BESTOBELL SERVICE CO. LIMITED Director 2007-07-02 CURRENT 1909-02-06 Active
IAN KEITH PARGETER BESTOBELL AVIATION PRODUCTS LIMITED Director 2007-07-02 CURRENT 1909-03-12 Active
IAN KEITH PARGETER BESTOBELL ENGINEERING PRODUCTS LIMITED Director 2007-07-02 CURRENT 1954-01-01 Active
IAN KEITH PARGETER BESTOBELL INSULATION LIMITED Director 2007-07-02 CURRENT 1967-05-10 Active
IAN KEITH PARGETER BELLS ENGINEERING LIMITED Director 2007-07-02 CURRENT 1937-06-18 Active
IAN KEITH PARGETER MEGGITT PENSION TRUST LIMITED Director 2005-11-30 CURRENT 1977-03-16 Active
MARINA LOUISE THOMAS MEGGITT ADVANCED COMPOSITES LIMITED Director 2015-11-24 CURRENT 1999-11-17 Active
MARINA LOUISE THOMAS WALLABY GRIP LIMITED Director 2015-02-28 CURRENT 1895-12-12 Active
MARINA LOUISE THOMAS MEGGITT PENSION PLAN TRUSTEES LIMITED Director 2013-12-04 CURRENT 1999-06-21 Active
MARINA LOUISE THOMAS DUNLOP HOLDINGS LIMITED Director 2013-12-02 CURRENT 1896-11-12 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE LIMITED Director 2013-12-02 CURRENT 1960-03-28 Active
MARINA LOUISE THOMAS EVERSHED & VIGNOLES,LIMITED Director 2013-12-02 CURRENT 1895-02-05 Active
MARINA LOUISE THOMAS DUNLOP LIMITED Director 2013-12-02 CURRENT 1970-11-25 Active
MARINA LOUISE THOMAS MEGGITT (SAPPHIRE) LIMITED Director 2013-12-02 CURRENT 1986-08-13 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE HOLDINGS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT (OVERSEAS) LIMITED Director 2013-12-02 CURRENT 1984-04-11 Active
MARINA LOUISE THOMAS INVERIS TRAINING SOLUTIONS LIMITED Director 2013-12-02 CURRENT 1992-02-20 Active
MARINA LOUISE THOMAS SERCK AVIATION LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT FINANCE (BETA) Director 2013-12-02 CURRENT 2008-09-25 Active
MARINA LOUISE THOMAS MEGGITT INTERNATIONAL HOLDINGS LIMITED Director 2013-12-02 CURRENT 2011-10-19 Active
MARINA LOUISE THOMAS MEGGITT FINANCE LIMITED Director 2013-12-02 CURRENT 2011-10-19 Active
MARINA LOUISE THOMAS MEGGITT (PAMPHILL) LIMITED Director 2013-12-02 CURRENT 1971-10-01 Active
MARINA LOUISE THOMAS KING TOOL INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1973-06-18 Active
MARINA LOUISE THOMAS HEATRIC LIMITED Director 2013-12-02 CURRENT 1990-02-06 Active
MARINA LOUISE THOMAS MEGGITT INVESTMENTS LIMITED Director 2013-12-02 CURRENT 1992-11-09 Active
MARINA LOUISE THOMAS BESTOBELL SPARLING LIMITED Director 2013-12-02 CURRENT 1981-02-06 Active
MARINA LOUISE THOMAS BESTOBELL MOBREY LIMITED Director 2013-12-02 CURRENT 1934-01-05 Active
MARINA LOUISE THOMAS MEGGITT (WIMBORNE) LIMITED Director 2013-12-02 CURRENT 1957-10-03 Active
MARINA LOUISE THOMAS BESTOBELL METERFLOW LIMITED Director 2013-12-02 CURRENT 1958-08-22 Active
MARINA LOUISE THOMAS BAJ COATINGS LIMITED Director 2013-12-02 CURRENT 1958-12-18 Active
MARINA LOUISE THOMAS MEGGITT (UK) LIMITED Director 2013-12-02 CURRENT 1959-06-08 Active
MARINA LOUISE THOMAS ATLANTIC HOUSE PENSION TRUSTEE LIMITED Director 2013-12-02 CURRENT 1977-03-24 Active
MARINA LOUISE THOMAS AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED Director 2013-12-02 CURRENT 1980-06-24 Active
MARINA LOUISE THOMAS MEGGITT FILTRATION & TRANSFER LIMITED Director 2013-12-02 CURRENT 1982-08-03 Active
MARINA LOUISE THOMAS MEGGITT ACQUISITION LIMITED Director 2013-12-02 CURRENT 1986-04-02 Active
MARINA LOUISE THOMAS MEGGITT (SAND) LIMITED Director 2013-12-02 CURRENT 1988-04-11 Active
MARINA LOUISE THOMAS INTEGRATED TARGET SERVICES LIMITED Director 2013-12-02 CURRENT 1990-01-12 Active
MARINA LOUISE THOMAS MEGGITT (SHAPWICK) LIMITED Director 2013-12-02 CURRENT 1990-02-02 Active
MARINA LOUISE THOMAS AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED Director 2013-12-02 CURRENT 1991-12-02 Active
MARINA LOUISE THOMAS MEGGITT INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1992-11-09 Active
MARINA LOUISE THOMAS MEGGITT (COLEHILL) LIMITED Director 2013-12-02 CURRENT 1994-10-24 Active
MARINA LOUISE THOMAS CAVEHURST LIMITED Director 2013-12-02 CURRENT 1995-10-17 Active
MARINA LOUISE THOMAS MEGGITT (KOREA) LIMITED Director 2013-12-02 CURRENT 1995-10-17 Active
MARINA LOUISE THOMAS MEGGITT AEROSPACE LIMITED Director 2013-12-02 CURRENT 1997-12-09 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE GROUP LIMITED Director 2013-12-02 CURRENT 1998-06-02 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE OVERSEAS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT AEROSPACE HOLDINGS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MILLER INSULATION AND ENGINEERING LIMITED Director 2013-12-02 CURRENT 1924-05-17 Active
MARINA LOUISE THOMAS TRI-SCAN LIMITED Director 2013-12-02 CURRENT 1974-08-30 Active
MARINA LOUISE THOMAS KDG HOLDINGS LIMITED Director 2013-12-02 CURRENT 1985-09-20 Active
MARINA LOUISE THOMAS VIBRO-METER LIMITED Director 2013-12-02 CURRENT 1969-12-23 Active
MARINA LOUISE THOMAS NEGRETTI & ZAMBRA LIMITED Director 2013-12-02 CURRENT 1918-10-22 Active
MARINA LOUISE THOMAS NEGRETTI LIMITED Director 2013-12-02 CURRENT 1936-06-04 Active
MARINA LOUISE THOMAS PIHER INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1971-09-09 Active
MARINA LOUISE THOMAS MEGGITT (TARRANT) LIMITED Director 2013-12-02 CURRENT 1911-03-31 Active
MARINA LOUISE THOMAS MEGGITT PROPERTIES LIMITED Director 2013-12-02 CURRENT 1929-01-01 Active
MARINA LOUISE THOMAS MEGGITT ENGINEERING LIMITED Director 2013-12-02 CURRENT 1958-10-22 Active
MARINA LOUISE THOMAS MEGGITT PENSION TRUST LIMITED Director 2013-12-02 CURRENT 1977-03-16 Active
MARINA LOUISE THOMAS MEGGITT (CANFORD) LIMITED Director 2013-12-02 CURRENT 1981-09-10 Active
MARINA LOUISE THOMAS THE MICROSYSTEMS GROUP LIMITED Director 2013-12-02 CURRENT 1984-01-18 Active
MARINA LOUISE THOMAS BESTOBELL SERVICE CO. LIMITED Director 2013-12-02 CURRENT 1909-02-06 Active
MARINA LOUISE THOMAS BESTOBELL AVIATION PRODUCTS LIMITED Director 2013-12-02 CURRENT 1909-03-12 Active
MARINA LOUISE THOMAS BESTOBELL ENGINEERING PRODUCTS LIMITED Director 2013-12-02 CURRENT 1954-01-01 Active
MARINA LOUISE THOMAS BESTOBELL INSULATION LIMITED Director 2013-12-02 CURRENT 1967-05-10 Active
MARINA LOUISE THOMAS BELLS ENGINEERING LIMITED Director 2013-12-02 CURRENT 1937-06-18 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT (HURN) LIMITED Director 2013-12-02 CURRENT 2000-01-19 Active
MARINA LOUISE THOMAS MEGGITT-USA HOLDINGS LLC Director 2013-12-01 CURRENT 2009-08-06 Active
MARINA LOUISE THOMAS TARGET TECHNOLOGY PETREL LIMITED Director 2012-12-02 CURRENT 1987-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-05-30Second filing of director appointment of Jennifer Jane Rosemary Weir
2024-05-08DIRECTOR APPOINTED JENNIFER JANE ROSEMARY WEIR
2024-05-07APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK ELLINOR
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-11CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-05-16Director's details changed for Mr Graham Mark Ellinor on 2023-05-11
2022-10-20AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-09-22AP01DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LEWIS
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARINA LOUISE THOMAS
2022-09-15TM02Termination of appointment of Simon Robert Grant on 2022-09-12
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-07CH01Director's details changed for Mr Ian Keith Pargeter on 2016-01-01
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-04-14AP01DIRECTOR APPOINTED MRS KATIE LEWIS
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN O'NEILL
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-07PSC05Change of details for Meggitt Gp Inc. as a person with significant control on 2017-08-07
2016-10-28TM02Termination of appointment of Marina Louise Thomas on 2016-10-28
2016-10-28AP03Appointment of Mr Simon Robert Grant as company secretary on 2016-10-28
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MR IAN KEITH PARGETER
2013-12-16AP01DIRECTOR APPOINTED MR DEREK JOHN O'NEILL
2013-12-16AP01DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-16AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-04AR0110/05/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23AR0110/05/12 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03AR0110/05/11 ANNUAL RETURN FULL LIST
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-14AR0110/05/10 FULL LIST
2010-05-14AD02SAIL ADDRESS CREATED
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-19AUDAUDITOR'S RESIGNATION
2009-09-30AUDAUDITOR'S RESIGNATION
2009-06-04363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-11RES13COMP BUSINESS SECTION 175 31/10/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07288bDIRECTOR RESIGNED
2007-06-06363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-12-21122NC DEC ALREADY ADJUSTED 14/12/06
2006-12-21RES06REDUCE ISSUED CAPITAL 14/12/06
2006-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-17RES02REREG OTHER 17/11/06
2006-11-1749(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-11-1749(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-11-17CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-11-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-11-1749(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23288cSECRETARY'S PARTICULARS CHANGED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-06-16ELRESS386 DISP APP AUDS 08/06/06
2006-06-16ELRESS366A DISP HOLDING AGM 08/06/06
2006-05-18363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL
2006-01-19288bSECRETARY RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-07-31AUDAUDITOR'S RESIGNATION
2003-07-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITTAKER AEROSPACE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITTAKER AEROSPACE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITTAKER AEROSPACE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WHITTAKER AEROSPACE registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTAKER AEROSPACE
Trademarks
We have not found any records of WHITTAKER AEROSPACE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTAKER AEROSPACE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHITTAKER AEROSPACE are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHITTAKER AEROSPACE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITTAKER AEROSPACE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITTAKER AEROSPACE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 9JU