OpenCompanies

Irvin Aerospace Limited

Company number
02585032
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 1991
Nature of business
Non-trading company

Registered office

Bettws Road
Llangeinor
Bridgend
CF32 8PL

Previous names

  • Airborne Systems Limited (until 13 Apr 2003)
  • Aerolex Holdings Limited (until 8 Mar 2000)

Officers

NameRoleAppointedResigned
JAGO, Penelope Ann Secretary 8 Mar 1991 28 Aug 1992
FRASER, David Stuart Director 28 Aug 1992 30 Sep 1992
GOULD, Frazer William Director 28 Aug 1992 30 Sep 1992
JAGO, Thomas Edvin Director 8 Mar 1991 30 Sep 1992
BULLIVANT, Philip Andrew Director 28 Aug 1992 4 Nov 1993
BIRD, Peter Thomas Secretary 28 Aug 1992 24 Nov 1993
PEARSON, Paul David Secretary 24 Nov 1993 19 May 1995
BIRD, Peter Thomas Director 28 Aug 1992 18 Jul 1995
WILMAN, David John Secretary 19 May 1995 1 Jul 1996
GOULD, Frazer William Director 4 Nov 1993 24 Feb 1997
HOAD, Geoffrey Douglas Secretary 1 Jul 1996 31 Dec 1999
TAYLOR, Brian Reginald Director 19 May 1995 14 Jan 2000
WILMAN, David John Secretary 31 Dec 1999 20 Feb 2002
EARP, John Director 18 Nov 1999 31 May 2002
WILMAN, David John Director 19 May 1995 31 May 2002
HUGHES, Mark Leonard William Secretary 20 Feb 2002 12 Nov 2002
HUGHES, Mark Leonard William Director 15 Oct 2001 12 Nov 2002
BOLTER, Roger Christopher Secretary 12 Nov 2002 30 Nov 2004
BOLTER, Roger Christopher Director 12 Nov 2002 30 Nov 2004
NUWAR, David Director 15 Oct 2001 31 Mar 2005
THOMAS, Philip Director 31 Mar 2005 23 Jan 2006
WILKINSON, Deborah Janet Secretary 30 Nov 2004 1 Feb 2007
HOWELLS, David Richard Secretary 1 Feb 2007 30 Dec 2011
HOWELLS, David Richard Director 23 Jan 2006 30 Dec 2011
ROWE, Christopher Gordon Director 19 Nov 2012 7 Dec 2018
DAWKINS, Tracy Pamela Director 1 Dec 2016 21 Jan 2020
SMITH, Deborah Janet Director 30 Nov 2004 21 Jan 2020
JONES, Martyn Director 21 Jan 2020 13 May 2020
BOURKE, Stacie Leane Director 13 May 2020 2 Feb 2023
POWELL, David Jonathan Director 21 Jan 2020 22 Apr 2025
WYNNE, Sarah Louise Director 30 Sep 2025
SABOL, Liza Ann Director 30 Sep 2025
STEER, Mark David Harold Director 22 Apr 2025
COLLIER, Izelle Mari Director 27 Oct 2022

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
31 Oct 1991

Connections

Directors’ other companies

Companies at the same address

Data