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Portsmouth Aviation Holdings Limited

00476872

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Airport, Portsmouth, Hampshire, PO3 5PF
Incorporated 05/01/1950

Previously known as

S.P.Escott & Son Limited · until 29/09/1992

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Simon Peter Escott

director · Since 27/08/1992

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 21/02/2022

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Simon Peter Escott

director · Since 27/08/1992

British · United Kingdom · Age 59

Christopher Webb

director · Since 05/08/2002

British · England · Age 65

David Roger Evans

director · Since 21/02/2022

British · England · Age 79

Former

Sydney Percy Escott

director · Resigned 10/06/1992

Eric Gordon Crabtree

director · Resigned 20/10/1994

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

Mr Simon Peter Escott

25–50% shares
Appoint directors
Significant control

British · United Kingdom · Age 59

The Airport, Hampshire, PO3 5PF

Notified 06/04/2016

Mr Dominic Paul Escott

25–50% shares

British · United Kingdom · Age 57

The Airport, Hampshire, PO3 5PF

Notified 06/04/2016

Mr James Nicholas Escott

25–50% shares
25–50% votes

British · England · Age 33

The Airport, Hampshire, PO3 5PF

Notified 30/10/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2024Registered 23/10/2024

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Airport
2026-08-20

THE AIRPORT

post townHampshire
2026-08-20

HAMPSHIRE

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