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Smiths Aerospace Gloucester Limited

00312083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 10, 255 Blackfriars Road, London, SE1 9AX
Incorporated 26/03/1936

Previously known as

Dowty Aerospace Gloucester Limited · until 13/06/2001
Dowty Rotol Limited · until 06/04/1990

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

74990
Non-trading company

Officers

Marc Furlonger

director · Since 19/04/2018

DIRECTOR OF FINANCIAL CONTROL

BRITISH · ENGLAND · Age 53

Also on 27 other boards

Lucy Glover

director · Since 14/01/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Lucy Glover

secretary · Since 21/07/2025

Also on 24 other boards

Marc Furlonger

director · Since 19/04/2018

British · England · Age 53

Lucy Glover

director · Since 14/01/2022

British · England · Age 44

Lucy Glover

secretary · Since 21/07/2025

Former

Neil Robert Burdett

director · Resigned 05/04/2017

Alexandra Ralph

director · Resigned 21/11/2017

Matthew Robin Mckeown

director · Resigned 19/04/2018

Fiona Margaret Gillespie

secretary · Resigned 14/01/2022

Fiona Margaret Gillespie

director · Resigned 14/01/2022

Laura Struan Martin

secretary · Resigned 01/03/2024

Kiera Nicole Maloney

secretary · Resigned 21/07/2025

Persons with Significant Control

Xdg Limited

75–100% shares
75–100% votes

255, Blackfriars Road, London, SE1 9AX

Reg: 00530526 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Level 10
2026-06-11

LEVEL 10

post townLondon
2026-06-11

LONDON