# Irvin Aerospace Limited

## Details

- **Company number:** [02585032](https://find-and-update.company-information.service.gov.uk/company/02585032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1991
- **Registered office:** BETTWS ROAD, LLANGEINOR, BRIDGEND, CF32 8PL
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |







## Directors' other companies

- [COLLIER, Izelle Mari](/person/6438204) - director at [Airborne UK Parent Limited](/company/07131010)
- [COLLIER, Izelle Mari](/person/6438204) - director at [Aircraft Materials Limited](/company/00582296)
- [SABOL, Liza Ann](/person/5418080) - director at [Ta Mfg Limited](/company/01979171)
- [SABOL, Liza Ann](/person/5418080) - director at [Transdigm Microwave Limited](/company/07649574)
- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Technologies Europe Limited](/company/06787209)
- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Technologies Global Limited](/company/09002080)
- [SABOL, Liza Ann](/person/5418080) - director at [Power Device UK Limited](/company/01316674)
- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Acquisition Limited](/company/05720105)
- [SABOL, Liza Ann](/person/5418080) - director at [Xcel Power Systems Ltd](/company/00575679)
- [SABOL, Liza Ann](/person/5418080) - director at [Pressure Systems International Limited](/company/02858303)



## Companies at the same address

- [Airborne Systems Pension Trust Limited](/company/02562992) (02562992)
- [Aircraft Materials Limited](/company/00582296) (00582296)