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PENNY & GILES AEROSPACE LIMITED
15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6HHCompany Number: 02336358
Incorporation date: 18-Jan-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
30300 Manufacture of air and spacecraft and related machinery
SUMMARY
This company is 35.2 years old and is currently active. It is controlled by Curtiss-Wright Controls (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jason Donald OLES | 07 Dec 2022 | 29 Mar 2024 | 1 - 0 | ||
Active | Robert Frank FREDA | 08 Jan 2021 | 29 Mar 2024 | 1 - 0 | ||
Active | Paul Jude FERDENZI | 21 Feb 2014 | 29 Mar 2024 | 1 - 0 | ||
Active | Marc Sebastian O'CASAL | 20 Oct 2011 | 29 Mar 2024 | 1 - 0 | ||
Active | REED SMITH CORPORATE SERVICES LIMITED | 08 Jul 2009 | 29 Mar 2024 | 244 - 367 | ||
Resigned | Harry JAKUBOWITZ | 24 Feb 2003 | 08 Jan 2021 | Other | 0 - 8 | |
Resigned | Michael Joseph DENTON | 24 Feb 2003 | 21 Feb 2014 | 0 - 9 | ||
Resigned | Robert SHAW | 01 Apr 2002 | 01 Jun 2022 | Corporate Lawyer | American | 0 - 21 |
Resigned | Luke THOMAS | 14 Nov 2000 | 01 Apr 2002 | 0 - 184 | ||
Resigned | Michael ARNAOUTI | 28 Jul 1995 | 14 Nov 2000 | 1 - 365 | ||
Resigned | John Dewi Brychan PRICE | 01 Apr 1993 | 28 Jul 1995 | 0 - 98 | ||
Resigned | Brian Eric GARRAWAY | 18 Jul 1991 | 01 Apr 1993 | 0 - 3 | ||
Resigned | Robert John HAYWARD | 18 Jul 1991 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Julie WILLIAMS | 28 Jul 2023 | Senior Commercial Manager | British | 2 - 0 | 0 (0.0%) | |
Active | Paul Jude FERDENZI | 01 Jun 2022 | Vp, Gc And Corporate Secretary | American | 3 - 1 | 0 (0.0%) | |
Active | Richard Ian PARKINSON | 11 Jun 2021 | Managing Director, Avionics And Vds | British | 4 - 1 | 0 (0.0%) | |
Resigned | Martin Andrew SALMON | 20 Jan 2021 | 28 Jul 2023 | Director, Quality Assurance And Operations | British | 0 - 2 | 0 (0.0%) |
Active | K Christopher FARKAS | 30 Jun 2020 | Vice President - Chief Financial Officer | American | 5 - 1 | 0 (0.0%) | |
Resigned | Paul Robert HART | 31 Jan 2020 | 24 Jun 2020 | Technical Director | British | 0 - 2 | 0 (0.0%) |
Active | Kathryn Rose BARRON | 31 Mar 2018 | Division Controller | Canadian | 3 - 2 | 0 (0.0%) | |
Active | Kevin Terence Andrew ROONEY | 05 Mar 2014 | General Management | British | 2 - 4 | 2 (33.3%) | |
Resigned | Gregory Douglas ROBERTS | 05 Mar 2014 | 31 Aug 2015 | Vice President & General Manager | British | 0 - 12 | 4 (33.3%) |
Resigned | Kenneth EVANS | 05 Mar 2014 | 31 Jan 2020 | Sales Manager | British | 1 - 8 | 4 (44.4%) |
Resigned | Mark LIVERSIDGE | 30 Apr 2013 | 11 Jun 2021 | Managing Director Avionics Uk Business, Cwc | British | 0 - 4 | 1 (25.0%) |
Resigned | Nigel Paul JONES | 12 Sep 2012 | 05 Mar 2014 | None | British | 2 - 3 | 1 (20.0%) |
Resigned | Jason Karl WATKINS | 12 Sep 2012 | 05 Mar 2014 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Kevin RAYMENT | 28 Apr 2006 | 05 Mar 2014 | Managing Director | British | 3 - 4 | 3 (42.9%) |
Resigned | Glenn Edward TYNAN | 28 Apr 2006 | 30 Jun 2020 | Vice President And Cfo | American | 0 - 16 | 5 (31.3%) |
Resigned | Allan E SYMONDS | 10 Oct 2005 | 31 Mar 2018 | Business Executive | American | 0 - 11 | 5 (45.5%) |
Resigned | David Charles ADAMS | 02 May 2003 | 12 Sep 2012 | Business Executive | United States | 0 - 9 | 2 (22.2%) |
Resigned | Robert SHAW | 01 Apr 2002 | 01 Jun 2022 | Corporate Lawyer | American | 0 - 21 | 10 (47.6%) |
Resigned | George YOHRLING | 01 Apr 2002 | 10 Oct 2005 | Director | American | 0 - 3 | 0 (0.0%) |
Resigned | Martin Richard BENANTE | 01 Apr 2002 | 05 Mar 2014 | Director | American | 0 - 5 | 0 (0.0%) |
Resigned | David Leslie TAYLOR | 01 Oct 2001 | 21 Feb 2003 | Director | British | 2 - 5 | 2 (28.6%) |
Resigned | Raymond Edward NEW | 01 Oct 2001 | 01 Mar 2011 | Engineer | British | 0 - 6 | 4 (66.7%) |
Resigned | Timothy Richard EVANS | 01 Apr 2001 | 01 Apr 2002 | Accountant | British | 0 - 15 | 9 (60.0%) |
Resigned | Jonathan Mark OATLEY | 01 Mar 2001 | 31 Dec 2002 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Neil David PARKE | 01 Mar 2001 | 14 Feb 2014 | Engineer | Uk | 0 - 8 | 5 (62.5%) |
Resigned | Colin Peter WAY | 01 Jul 1998 | 31 Dec 2000 | Logistics Direcor | British | 0 - 5 | 4 (80.0%) |
Resigned | Kevin RAYMENT | 01 Jul 1997 | 12 Nov 1999 | Sales/Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard STRUGNELL | 01 Jan 1997 | 30 Apr 2013 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Anne SINCLAIR | 01 Apr 1996 | 01 Aug 1999 | Engineering Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Timothy Julian RICE | 01 Apr 1996 | 01 Jan 1998 | Commercial Director | British | 1 - 10 | 0 (0.0%) |
Resigned | Stuart Michael BOULTON | 01 Apr 1996 | 28 Feb 2001 | Electronics Engineer | British | 0 - 18 | 6 (33.3%) |
Resigned | Robert Bernard POTTER | 03 Jan 1995 | 31 Mar 2002 | Group President | British | 0 - 6 | 2 (33.3%) |
Resigned | Michael Francis RICHARDSON | 31 Oct 1994 | 28 Feb 2001 | Sector Executive | British | 0 - 4 | 1 (25.0%) |
Resigned | Roy Alan FREELAND | 03 Jan 1994 | 31 Dec 1996 | Director | British | 0 - 17 | 12 (70.6%) |
Resigned | James Maurice DIXON | 01 Mar 1993 | 30 Nov 1993 | Engineer | British | 0 - 6 | 4 (66.7%) |
Resigned | Montague Peter Robin THOMAS | 01 Apr 1996 | Production Engineer | British | 0 - 1 | 0 (0.0%) | |
Resigned | Ian Robert BISCOE | 01 Jan 1998 | Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Alan Falshaw BOND | 01 Apr 1996 | Engineer | British | 0 - 2 | 1 (50.0%) | |
Resigned | Charles Henry FITCH | 31 Dec 1994 | Engineer | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 5.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
PENNY & GILES CONTROLS LIMITED (00843903) - Active | ✔ | ||||||
PRIMAGRAPHICS LIMITED (01631263) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ||
PENNY & GILES AEROSPACE LIMITED (02336358) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
SPECIALIST ELECTRONICS SERVICES LIMITED (02595180) - Active - Proposal to Strike off | ✔ | ||||||
DY 4 SYSTEMS U.K. LTD (03090342) - Active | ✔ | ✔ | ✔ | ✔ | |||
PRIMAGRAPHICS (HOLDINGS) LIMITED (03774448) - Active | ✔ | ||||||
REMOTEC UK LIMITED (03958799) - Active | ✔ | ||||||
CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED (04169258) - Active | ✔ | ✔ | |||||
KRITICAL PROJECTS LIMITED (04289659) - Dissolved | ✔ | ||||||
CURTISS-WRIGHT CONTROLS (UK) LIMITED (04348353) - Active | ✔ | ✔ | ✔ | ||||
KINGDOM LIFE (06428145) - Active | ✔ | ||||||
CCM (SOUTHAMPTON) LIMITED (06599515) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PENNY & GILES AEROSPACE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
30300 Manufacture of air and spacecraft and related machinery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BAE SYSTEMS (OPERATIONS) LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 01996687 | 2017-12-31 | 6,501,000,000 | 435,000,000 |
84220-Defence activities |
AIRBUS OPERATIONS LIMITED | PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA | 03468788 | 2017-12-31 | 5,254,000,000 | 486,000,000 | |
GE AIRCRAFT ENGINE SERVICES LIMITED | CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7YJ | 02605713 | 2017-12-31 | 3,216,001,000 | 186,542,000 | |
GKN AEROSPACE SERVICES LIMITED | 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT | 00355922 | 2017-12-31 | 800,399,000 | 175,727,000 | |
SAFRAN LANDING SYSTEMS UK LTD | CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH | 03548809 | 2017-12-31 | 793,876,000 | 81,102,000 | |
SAFRAN NACELLES LIMITED | BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ | 02344610 | 2017-12-31 | 173,022,000 | 2,369,000 | |
SAFRAN ELECTRICAL & POWER UK LTD | PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GT | 08292872 | 2017-12-31 | 124,738,000 | -8,400,000 | |
SAFRAN HELICOPTER ENGINES UK LIMITED | CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, ENGLAND, PO15 5RL | 01148466 | 2017-12-31 | 107,313,000 | 5,634,000 |
33160-Repair and maintenance of aircraft and spacecraft |
IPECO HOLDINGS LIMITED | AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN | 00672443 | 2017-12-31 | 88,249,000 | 30,654,000 | |
ONTIC ENGINEERING & MANUFACTURING UK LIMITED | CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8TW | 06707516 | 2017-12-31 | 69,112,843 | 9,747,739 | |
AIM ALTITUDE UK LIMITED | 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB | 01004276 | 2017-12-31 | 60,112,000 | 1,850,000 | |
BULWELL PRECISION ENGINEERS LIMITED | NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT | 00568879 | 2018-01-31 | 34,033,000 | 2,530,000 | |
SILCOMS LIMITED | PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN | 00350911 | 2018-03-31 | 19,212,061 | 0 | |
MJH SERVICES (COTSWOLDS) LIMITED | 2 STRATTON HEIGHTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RH | 04967945 | 2018-11-30 | 166,107 | 0 | |
P BINNS ENGINEERING LTD | 46 CANADA DRIVE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5EJ | 08229644 | 2018-09-30 | 72,480 | 0 | |
TZY LIMITED | 49 THE MOORINGS, COVENTRY, ENGLAND, CV1 4LR | 08105457 | 2019-07-31 | 71,888 | 0 | |
MARK KILN ENGINEERING LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF | 07746862 | 2017-08-31 | 70,730 | 0 | |
ELSEB DESIGN LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07935879 | 2018-02-28 | 63,888 | 0 | |
ANR DESIGN LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07700491 | 2018-07-31 | 61,455 | 0 | |
ROTARU SYSTEMS LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07784466 | 2018-09-30 | 58,760 | 0 | |
ADEPTECH LTD | 2 BRETTON HALL OFFICES, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF | 09420975 | 2018-02-28 | 48,363 | 0 | |
KIM & NIKKI ALVARIO LIMITED | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08394999 | 2018-03-31 | 47,837 | 0 | |
GRAHAM LEVER SERVICES LIMITED | 2 AVERON RISE, MOORSIDE, OLDHAM, LANCASHIRE, OL1 4NX | 05683753 | 2019-03-31 | 46,498 | 0 | |
ECOQUILLA LIMITED | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08926191 | 2018-03-31 | 43,357 | 0 | |
AVIATION COMPOSITE ENGINEERING SERVICES LTD | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08893556 | 2018-03-31 | 40,960 | 0 | |
DIESEL AIR LIMITED | OLNEY HOUSE, HIGH STREET, OLNEY, BUCKS, MK46 4EB | 03193531 | 2018-03-31 | 17,581 | 0 | |
CROSSCOUNTRY AERO LTD | 71-75 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08557428 | 2018-06-30 | 196 | 0 |
62020-Information technology consultancy activities 62090-Other information technology service activities 63990-Other information service activities not elsewhere classified |
ACOLOCA LIMITED | BOWDEN RISE PANGBOURNE, YATTENDON ROAD, READING, RG8 8PT | 05224283 | 2018-09-30 | 0 | 0 |
62012-Business and domestic software development |
AIRCRAFT INTEGRATED SOLUTIONS LIMITED | INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ | 09931728 | 2018-12-31 | 0 | 0 | |
ROTECH DESIGN LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07841018 | 2018-11-30 | 0 | 0 | |
VARIALIFT AIRSHIPS PLC | 21 DIAMOND PARK DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4YB | 06180690 | 2018-12-31 | 0 | 0 | |
GE INFRASTRUCTURE AVIATION | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF | 06378241 | 0000-00-00 | 0 | 0 |
52230-Service activities incidental to air transportation 96090-Other service activities not elsewhere classified |
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED | THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS | 05815706 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PENNY & GILES AEROSPACE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |