PENNY & GILES AEROSPACE LIMITED

15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6HH

Company 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-2024
Accounts Filed: FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Paul Jude FERDENZI 01 Jun 2022 Vp, Gc And Corporate Secretary American 3 - 10 (0.0%)
Active Richard Ian PARKINSON 11 Jun 2021 Managing Director, Avionics And Vds British 4 - 10 (0.0%)
Resigned Martin Andrew SALMON 20 Jan 2021 28 Jul 2023 Director, Quality Assurance And Operations British 0 - 20 (0.0%)
Active K Christopher FARKAS 30 Jun 2020 Vice President - Chief Financial Officer American 5 - 10 (0.0%)
Resigned Paul Robert HART 31 Jan 2020 24 Jun 2020 Technical Director British 0 - 20 (0.0%)
Active Kathryn Rose BARRON 31 Mar 2018 Division Controller Canadian 3 - 20 (0.0%)
Active Kevin Terence Andrew ROONEY 05 Mar 2014 General Management British 2 - 42 (33.3%)
Resigned Gregory Douglas ROBERTS 05 Mar 2014 31 Aug 2015 Vice President & General Manager British 0 - 124 (33.3%)
Resigned Kenneth EVANS 05 Mar 2014 31 Jan 2020 Sales Manager British 1 - 84 (44.4%)
Resigned Mark LIVERSIDGE 30 Apr 2013 11 Jun 2021 Managing Director Avionics Uk Business, Cwc British 0 - 41 (25.0%)
Resigned Nigel Paul JONES 12 Sep 2012 05 Mar 2014 None British 2 - 31 (20.0%)
Resigned Jason Karl WATKINS 12 Sep 2012 05 Mar 2014 Director British 2 - 10 (0.0%)
Resigned Kevin RAYMENT 28 Apr 2006 05 Mar 2014 Managing Director British 3 - 43 (42.9%)
Resigned Glenn Edward TYNAN 28 Apr 2006 30 Jun 2020 Vice President And Cfo American 0 - 165 (31.3%)
Resigned Allan E SYMONDS 10 Oct 2005 31 Mar 2018 Business Executive American 0 - 115 (45.5%)
Resigned David Charles ADAMS 02 May 2003 12 Sep 2012 Business Executive United States 0 - 92 (22.2%)
Resigned Robert SHAW 01 Apr 2002 01 Jun 2022 Corporate Lawyer American 0 - 2110 (47.6%)
Resigned George YOHRLING 01 Apr 2002 10 Oct 2005 Director American 0 - 30 (0.0%)
Resigned Martin Richard BENANTE 01 Apr 2002 05 Mar 2014 Director American 0 - 50 (0.0%)
Resigned David Leslie TAYLOR 01 Oct 2001 21 Feb 2003 Director British 2 - 52 (28.6%)
Resigned Raymond Edward NEW 01 Oct 2001 01 Mar 2011 Engineer British 0 - 64 (66.7%)
Resigned Timothy Richard EVANS 01 Apr 2001 01 Apr 2002 Accountant British 0 - 159 (60.0%)
Resigned Jonathan Mark OATLEY 01 Mar 2001 31 Dec 2002 Director British 0 - 31 (33.3%)
Resigned Neil David PARKE 01 Mar 2001 14 Feb 2014 Engineer Uk 0 - 85 (62.5%)
Resigned Colin Peter WAY 01 Jul 1998 31 Dec 2000 Logistics Direcor British 0 - 54 (80.0%)
Resigned Kevin RAYMENT 01 Jul 1997 12 Nov 1999 Sales/Marketing Director British 0 - 10 (0.0%)
Resigned Richard STRUGNELL 01 Jan 1997 30 Apr 2013 Director British 0 - 31 (33.3%)
Resigned Anne SINCLAIR 01 Apr 1996 01 Aug 1999 Engineering Director British 0 - 21 (50.0%)
Resigned Timothy Julian RICE 01 Apr 1996 01 Jan 1998 Commercial Director British 1 - 100 (0.0%)
Resigned Stuart Michael BOULTON 01 Apr 1996 28 Feb 2001 Electronics Engineer British 0 - 186 (33.3%)
Resigned Robert Bernard POTTER 03 Jan 1995 31 Mar 2002 Group President British 0 - 62 (33.3%)
Resigned Michael Francis RICHARDSON 31 Oct 1994 28 Feb 2001 Sector Executive British 0 - 41 (25.0%)
Resigned Roy Alan FREELAND 03 Jan 1994 31 Dec 1996 Director British 0 - 1712 (70.6%)
Resigned James Maurice DIXON 01 Mar 1993 30 Nov 1993 Engineer British 0 - 64 (66.7%)
Resigned Montague Peter Robin THOMAS 01 Apr 1996 Production Engineer British 0 - 10 (0.0%)
Resigned Ian Robert BISCOE 01 Jan 1998 Director British 0 - 21 (50.0%)
Resigned Alan Falshaw BOND 01 Apr 1996 Engineer British 0 - 21 (50.0%)
Resigned Charles Henry FITCH 31 Dec 1994 Engineer British 0 - 10 (0.0%)
Number of active directors: 6
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
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