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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

Andrew Paul Jory

director · Since 14/09/2022

British · United Kingdom · Age 60

Joseph John Lucas

director · Since 24/10/2025

American · United States · Age 43

Iii Quigley

director · Since 24/10/2025

American · United States · Age 49

Ryan Thomas Cosgrove

secretary · Since 10/11/2025

Ryan Thomas Cosgrove

director · Since 10/11/2025

American · United States · Age 46

Former

Stuart Douglas Leed

director · Resigned 09/04/1999

Paul Stuart Comley

secretary · Resigned 21/07/1999

Roger Luscombe

director · Resigned 08/09/2000

Randle James Slatter

secretary · Resigned 30/06/2002

Jonathan Robin Geoffrey Wood

secretary · Resigned 31/01/2003

David Alan Owen

director · Resigned 17/11/2003

Hugh Mcelhinney Cameron

secretary · Resigned 31/03/2006

Hugh Mcelhinney Cameron

director · Resigned 31/03/2006

John Jacob Bennett

director · Resigned 31/03/2008

Craig Dewar

director · Resigned 31/03/2008

Stuart Douglas Leed

secretary · Resigned 31/03/2008

Stuart Douglas Leed

director · Resigned 31/03/2008

Jim Hoover

director · Resigned 31/03/2008

Paul Jude Downey

secretary · Resigned 30/04/2008

Paul Jude Downey

director · Resigned 30/04/2008

Derek Brooks

director · Resigned 30/09/2008

Derek Brooks

secretary · Resigned 30/04/2009

Peter George

director · Resigned 29/04/2011

Donald John Kempster

secretary · Resigned 29/04/2011

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 21/09/2011

David Baily

director · Resigned 27/10/2011

Peter Michael Mayhead

secretary · Resigned 28/10/2011

Peter Michael Mayhead

director · Resigned 28/10/2011

Jim Hoover

director · Resigned 31/10/2012

John Brian Merritt

director · Resigned 03/05/2013

Steven Craig Blackmore

director · Resigned 03/05/2013

Roger Paul Becker

director · Resigned 03/05/2013

Roger Anthony Cooke

director · Resigned 03/05/2013

Shawn Rene Hagel

director · Resigned 03/05/2013

Paul Edelstyn

secretary · Resigned 03/05/2013

Douglas Paul Fletcher

director · Resigned 03/01/2014

Paul Anthony Jerram

director · Resigned 30/06/2014

Mosheh David Kornblatt

director · Resigned 18/07/2014

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

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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2005Registered 11/08/2005Satisfied 29/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2005Registered 11/08/2005Satisfied 29/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2002Registered 07/09/2002Satisfied 29/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2000Registered 29/09/2000Satisfied 29/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1998Registered 11/08/1998Satisfied 23/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1998Registered 30/07/1998Satisfied 23/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1998Registered 30/07/1998Satisfied 23/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1998Registered 30/07/1998Satisfied 23/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1998Registered 30/07/1998Satisfied 31/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1997Registered 13/10/1997Satisfied 29/11/2007
charge
satisfied

KELLOCK LIMITED

Created 07/08/1997Registered 16/08/1997Satisfied 04/10/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1994Registered 14/12/1994Satisfied 23/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1994Registered 14/12/1994Satisfied 23/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1994Registered 14/12/1994Satisfied 23/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/1989Registered 06/07/1989Satisfied 13/11/1998
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1988Registered 19/10/1988Satisfied 20/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1983Registered 07/02/1983Satisfied 20/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1983Registered 07/02/1983Satisfied 20/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1983Registered 07/02/1983Satisfied 20/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1983Registered 07/02/1983Satisfied 20/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/1969Registered 11/02/1969Satisfied 20/12/1994

Change History

officer appointedQUIGLEY, III, Thomas
2026-06-05
officer appointedCOSGROVE, Ryan Thomas
2026-06-05
officer appointedCOSGROVE, Ryan Thomas
2026-06-05
officer appointedJORY, Andrew Paul
2026-06-05
officer appointedLUCAS, Joseph John
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line149 Parkway
2026-06-05

49 PARKWAY

post townDeeside
2026-06-05

DEESIDE

statusactive
2026-06-05

Active