Percival Aviation Limited
- Company number
- 01458467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1979
- Nature of business
- Manufacture of air and spacecraft and related machinery
Other service activities n.e.c.
Registered office
Previous names
- Percival Associates Limited (until 18 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERCIVAL, Keith | Director | - | 31 Aug 1994 |
| PERCIVAL, Irene Doris | Director | - | 21 Jan 2007 |
| MARSH, James Ernest | Director | - | 5 Dec 2007 |
| PERCIVAL, Irene Doris | Secretary | - | 5 Dec 2007 |
| HEDLEY, David Alan | Director | - | 5 Dec 2007 |
| PERCIVAL, Karen | Secretary | 5 Dec 2007 | 18 Mar 2025 |
| PERCIVAL, Neil John | Director | 10 Mar 1994 | 18 Mar 2025 |
| ROBINSON, William Trotter | Director | 18 Mar 2025 | 7 Apr 2026 |
| VP SECRETARIAL LIMITED | Corporate-Secretary | 18 Mar 2025 | 7 Apr 2026 |
| BENCH, Christopher Mark | Director | 3 Mar 2017 | 7 Apr 2026 |
| WYNNE, Sarah Louise | Director | 21 Jul 2026 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 1 May 2026 | |
| SABOL, Liza Ann | Director | 7 Apr 2026 | |
| DICKEY, Jason Gerritsen | Director | 18 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil John Percival | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jun 2017 |
| Percival Avaition Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2017 | 18 Mar 2025 |
| Transdigm Group Incorporated | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2026 | |
| Jpe Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,200,860 | £402,431 | 44 |
| 30 Nov 2023 | £2,939,771 | £1,106,600 | 25 |
| 30 Nov 2022 | £2,441,234 | £1,259,296 | 16 |
| 30 Nov 2021 | £2,340,577 | £609,607 | 53 |
| 30 Nov 2020 | £2,228,885 | £485,597 | 63 |
| 30 Nov 2019 | £1,905,212 | £242,694 | 51 |
| 30 Nov 2018 | £1,852,493 | £825,795 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
Connections
Owned by
Percival Aviation Limited → JPE Acquisition Limited
Directors’ other companies
- SABOL, Liza Ann - Director at Esterline Technologies Europe Limited
- SABOL, Liza Ann - Director at Power Device UK Limited
- SABOL, Liza Ann - Director at Ta Mfg Limited
- SABOL, Liza Ann - Director at Transdigm Microwave Limited
- SABOL, Liza Ann - Director at Esterline Technologies Global Limited
- SABOL, Liza Ann - Director at Esterline Acquisition Limited
- SABOL, Liza Ann - Director at TMD Technologies Ltd
- SABOL, Liza Ann - Director at TDG Dart Limited
- SABOL, Liza Ann - Director at Pressure Systems International Limited
- SABOL, Liza Ann - Director at Xcel Power Systems Ltd