Back to search

Aero Stanrew Limited

00464848

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

Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, EX31 3AR
Incorporated 22/02/1949

Previously known as

Aero Transformers,Limited · until 03/07/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Mr Ian Buckley

secretary · Since 20/09/2023

Mr Andrew Robert Pacey

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Robert James Relph

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Ms Tamara Williams

director · Since 31/07/2026

SLOVAK · UNITED KINGDOM · Age 42

Thomas Charles Couchman

director · Since 01/12/2022

British · United Kingdom · Age 46

Ian Buckley

secretary · Since 20/09/2023

Robert James Relph

director · Since 29/05/2024

British · United Kingdom · Age 42

Andrew Robert Pacey

director · Since 29/05/2024

British · United Kingdom · Age 54

Former

James Reginald Courtier

director · Resigned 09/11/1992

Brian Stanley

director · Resigned 07/05/1997

Marilyn Ann Westcott

secretary · Resigned 20/11/1999

Martin David Palmer

director · Resigned 07/07/2001

David Arthur Drew

director · Resigned 07/07/2001

Christopher Dilwyn Evans

director · Resigned 07/07/2001

David Arthur Drew

secretary · Resigned 07/07/2001

Mervyn Mitchell Leonard

director · Resigned 01/02/2012

Guy Davies

director · Resigned 07/03/2012

Clive Rowland Scott

secretary · Resigned 18/12/2015

Christopher Dilwyn Evans

director · Resigned 18/12/2015

Peter Francis Vaughan

director · Resigned 18/12/2015

Owen Robert Rolfe

director · Resigned 18/12/2015

Philip John Stott

director · Resigned 18/12/2015

Clive Rowland Scott

director · Resigned 31/12/2016

Lynton David Boardman

director · Resigned 10/07/2019

Thomas Brendan Garvey

director · Resigned 21/08/2020

John Martin Christopher Callan

director · Resigned 01/11/2020

Simon Peter Carbery Evans

director · Resigned 01/12/2022

Benjamin Sutton

director · Resigned 01/12/2022

Lynton David Boardman

secretary · Resigned 20/09/2023

Matthew Julian Yeates

director · Resigned 29/05/2024

Mr Thomas Charles Couchman

director · Resigned 31/07/2026

Persons with Significant Control

Aero Stanrew Group Limited

75–100% shares

Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, EX31 3AR

Reg: 7860316 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 1 Gratton Way
2026-08-09

UNIT 1 GRATTON WAY

post townBarnstaple
2026-08-09

BARNSTAPLE

officer appointedBUCKLEY, Ian
2026-08-09
officer appointedCOUCHMAN, Thomas Charles
2026-08-09
officer appointedPACEY, Andrew Robert
2026-08-09
officer appointedRELPH, Robert James
2026-08-09