OpenCompanies

GE Aircraft Engine Services Limited

Company number
02605713
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 1991
Nature of business
Manufacture of air and spacecraft and related machinery
Corporate group
Nordam UK Limited (37 companies)

Registered office

Caerphilly Road
Nantgarw
CF15 7YJ

Previous names

  • GE Aircraft Engine Services Limited (until 2 Jul 2008)
  • SG Aircraft Engine Services Ltd (until 8 Jul 2008)
  • GE Aircraft Engine Services Ltd (until 9 Jul 2008)
  • Engine Maintenance & Management Services Wales Limited (until 1 Jan 1995)
  • Engine Maintenance Centre South Wales, Limited (until 19 Feb 1992)
  • Trushelfco (No. 1716) Limited (until 7 Oct 1991)

Officers

NameRoleAppointedResigned
CHUBB, Tristan Keith Secretary 19 Jan 2016 17 Jul 2026
THATCHER, Alex Secretary 17 Jul 2026

Control

NameNature of controlNotifiedCeased
Ge Industrial Consolidation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2025 31 Jan 2025
Ge Uk Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jan 2025
Ge Capital International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2025

Accounts

Connections

Owned by

GE Aircraft Engine Services Limited → GE Capital International Holdings Limited

Controls

Data