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Triumph Aerospace Operations Uk, Ltd.

00706645

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

49 Parkway, Deeside Industrial Park, Deeside, CH5 2NS
Incorporated 27/10/1961

Previously known as

Truimph Aerospace Operations Uk, Ltd. · until 14/03/2017
Triumph Structures - Farnborough, Ltd. · until 13/02/2017
Farnborough Composite Division Limited · until 30/05/2013
St Bernard Composites Limited · until 12/05/2011
St.Bernard Plastics Limited · until 20/10/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Mr Simon Lee Keith Rowson

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 49

Andrew Paul Jory

director · Since 14/09/2022

British · United Kingdom · Age 60

Iii Quigley

director · Since 24/10/2025

American · United States · Age 49

Joseph John Lucas

director · Since 24/10/2025

American · United States · Age 43

Ryan Thomas Cosgrove

secretary · Since 10/11/2025

Ryan Thomas Cosgrove

director · Since 10/11/2025

American · United States · Age 46

Former

Jeffry Douglas Frisby

director · Resigned 29/05/2015

Richard Crosby Ill

director · Resigned 14/01/2016

Jrffrey Mcrae

director · Resigned 06/09/2016

Thomas Ken Holzthum

director · Resigned 31/12/2018

Jennifer Helen Allen

secretary · Resigned 31/12/2018

Peter Andrew Fowler

director · Resigned 05/07/2019

Frank Dubey

director · Resigned 27/03/2020

Christopher David Allen

director · Resigned 31/05/2022

Daniel Joseph Crowley

director · Resigned 22/10/2025

James Francis Mccabe Jr.

director · Resigned 22/10/2025

Jennifer Helen Allen

director · Resigned 07/11/2025

Jennifer Helen Allen

secretary · Resigned 07/11/2025

Mr Andrew Paul Jory

director · Resigned 30/06/2026

Persons with Significant Control

Sbp Holdings Limited

75–100% shares

49 Parkway, Deeside Industrial Park, Deeside, CH5 2NS

Reg: 03512626 · Companies Register For England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Triumph Group Inc.

Ceased 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line149 Parkway
2026-06-05

49 PARKWAY

post townDeeside
2026-06-05

DEESIDE