# TBD Aircraft Gse Limited

## Details

- **Company number:** [04801056](https://find-and-update.company-information.service.gov.uk/company/04801056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2003
- **Registered office:** WATERTON HOUSE BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3US
- **Nature of business:** [28220](/sic/28220) Manufacture of lifting and handling equipment


## Previous names

- 20-20 Fabrications Limited (until 8 Aug 2005)
- T B Davies (UK) Limited (until 24 Jul 2014)
- TBD (Owen Holland) Limited (until 11 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 17 Jun 2003 | 17 Jun 2003 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 17 Jun 2003 | 17 Jun 2003 |
| MORGAN, David Martin Hugh | director | 17 Jun 2003 | 21 Nov 2003 |
| LEWIS, David Charles | director | 17 Jun 2003 | 21 Sep 2005 |
| HARRIS, Mervyn Alan | director | 24 Jun 2004 | 17 Jun 2009 |
| GRAY, Patrick Joseph | director | 17 Mar 2004 | 2 Jul 2014 |
| GRAY, David Joseph | director | 17 Mar 2004 | 2 Jul 2014 |
| MEREDITH, Steven Conway | secretary | 17 Jun 2003 | 2 Jul 2014 |
| DURIGG, Paul William | director | 2 Jul 2014 | 23 Feb 2015 |
| BURKE, Paul | director | 25 Feb 2015 | 23 Oct 2015 |
| HEYCOCK, Victoria Louise | secretary | 2 Jul 2014 | 1 Nov 2016 |
| ATTFIELD, Jonathan | director | 5 Nov 2018 | 29 Nov 2022 |
| KISHOR, Roy, Mr. | director | 2 Jul 2014 | 8 Jan 2024 |
| WILLIAMS, Stephen George | director | 2 Jul 2014 | 24 Jul 2024 |
| PELEMAN, Herman | director | 24 Jul 2020 | 14 Feb 2025 |
| SUMMERS, Philip Leslie | director | 12 Jul 2007 | 3 Aug 2026 |
| HEYCOCK, Victoria Louise | director | 1 Nov 2016 |  |
| BRADSHAW, Dawn Elizabeth | secretary | 1 Nov 2016 |  |
| MEREDITH, Steven Conway | director | 12 Nov 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Conway Meredith | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Tbd Owen Holland Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £10,519,253 | £5,047,457 | £563,689 | 72 |
| 31 Mar 2024 | £12,489,307 | £4,858,791 | £1,846,630 | 66 |
| 31 Mar 2023 | £8,478,074 | £5,027,067 | £701,530 | 52 |



## Owned by

TBD Aircraft Gse Limited → [TBD Owen Holland Holdings Limited](/company/08966138)





## Companies at the same address

- [Owen Holland (Engineering) Limited](/company/00866164) (00866164)