OpenCompanies

Bombardier Aerospace U.K. Limited

Company number
02873601
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1993
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Corporate group
Bombardier Aerospace (Holdings) UK Limited (2 companies)

Registered office

50 Broadway
Suite 1, 7th Floor
London
SW1H 0BL

Previous names

  • Trushelfco (No. 1985) Limited (until 26 Jan 1994)

Officers

NameRoleAppointedResigned
DE FANTI, Pierre, Mr. Director 28 Mar 2023
WEST, Lynn Secretary 24 Nov 2022
GUETTAR, Taieb, Mr. Director 18 Nov 2022
WEST, Lynn Suzanne Director 18 Nov 2022
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 14 Jan 2013
TREMBLAY, Pierre Director 30 Oct 2020 27 Mar 2023
DAVEY, Christopher Director 30 Oct 2020 17 Nov 2022
WALKER, Marc Gallon Director 30 Oct 2020 17 Nov 2022
THOMPSON, Colin Director 25 Oct 2016 30 Oct 2020
RYAN, Michael James, Sir Director 7 Aug 2000 30 Oct 2020
HENDRON, David Robert Director 24 Feb 2000 25 Oct 2016
TRUSEC LIMITED Corporate-Nominee-Secretary 1 Apr 1999 18 Jan 2013
MCKEOWN, Bronagh Annemarie Director 1 Jul 2001 7 Jan 2005
MURPHY, Patrick Director 24 Feb 2000 30 Jun 2001
BRUNDLE, Kenneth Sydney Director 24 Feb 2000 7 Aug 2000
BROWN, Robert Ellis Director 1 Jun 1999 24 Feb 2000
QUIGLEY, William George Henry, Sir Director 1 Jun 1999 24 Feb 2000
MCNULTY, Robert William Roy, Sir Director 25 Jan 1994 1 Jun 1999
BEAUDUIN, Laurent, Mt Director 25 Jan 1994 1 Jun 1999
ROBERTS, Alexander Frederick Cecil Director 25 Jan 1994 1 Jun 1999
RANKIN, Thomas Boyd Secretary 1 Aug 1997 1 Apr 1999
MURPHY, Patrick Secretary 1 Oct 1998 31 Mar 1999
RIVARD, Jean Director 25 Jan 1994 1 Oct 1998
MILNES, Raymond Secretary 25 Jan 1994 1 Aug 1997
GILMORE, Jsames Joseph Director 25 Jan 1994 1 Aug 1997
ROYER, Raymond Director 25 Jan 1994 1 May 1996
DAVIS, Kathryn Ruth Director 25 Jan 1994 25 Jan 1994
STERN, Robert Charles Director 25 Jan 1994 25 Jan 1994
CHANDLER, Christine Anne Nominee-Director 19 Nov 1993 25 Jan 1994
TRUSEC LIMITED Corporate-Nominee-Secretary 19 Nov 1993 25 Jan 1994
REEVE, Robert Arthur Nominee-Director 19 Nov 1993 25 Jan 1994

Control

NameNature of controlNotifiedCeased
Bombardier Aerospace (Holdings) Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2018
Bombardier Aerospace Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jan 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995

Connections

Owned by

Bombardier Aerospace U.K. Limited → Bombardier Aerospace (Holdings) UK Limited

Controls

Directors’ other companies

Companies at the same address

Data