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Portsmouth Aviation Limited

00238470

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Airport, Portsmouth, Hant, PO3 5PF
Incorporated 06/04/1929

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

25990
Manufacture of other fabricated metal products
82920
Packaging activities

Officers

Mr Simon Peter Escott

director · Since 11/10/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Christopher Webb

director · Since 05/08/2002

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr David Roger Evans

director · Since 20/02/2022

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Simon Peter Escott

director

British · United Kingdom · Age 59

Christopher Webb

director · Since 05/08/2002

British · England · Age 65

David Roger Evans

director · Since 20/02/2022

British · England · Age 79

Former

William Andrew Colquhoun Edmiston

director · Resigned 06/01/1992

Sydney Percy Escott

director · Resigned 10/06/1992

Eric Gordon Crabtree

director · Resigned 23/02/1995

Trevor John Killner

director · Resigned 06/03/1996

Paul Escott

director · Resigned 31/01/1998

John Terrence Southgate

director · Resigned 31/03/1998

Roy Franklin Williams

director · Resigned 31/05/2001

Colin James Gambrill

director · Resigned 07/09/2001

Martin Paul White

director · Resigned 15/03/2012

Graeme Michael Dickson

director · Resigned 19/10/2017

Andrew John Hall

secretary · Resigned 12/10/2020

William Charles Frederick Turner

director · Resigned 31/07/2022

Oliver Thomas Andrew Bowles

director · Resigned 31/10/2024

Persons with Significant Control

Portsmouth Aviation Holdings Limited

75–100% shares

Portsmouth Aviation Limited, Airport Service Road, Portsmouth, PO3 5PF

Reg: 00476872 · Crown Way, Cardiff · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2024Registered 23/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 22/08/2014Registered 27/08/2014
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2014Registered 20/06/2014

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Airport
2026-08-20

THE AIRPORT

post townHant
2026-08-20

HANT

officer appointedESCOTT, Simon Peter
2026-08-20
officer appointedEVANS, David Roger
2026-08-20
officer appointedWEBB, Christopher
2026-08-20