Attewell Limited

00743760

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

7 A/B, HAYES, UB3 4AZ

Incorporated 11/12/1962

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Alastair Scott Fanning

director · Since 15/02/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Bryan Dale Perkins

director · Since 02/09/2026

AMERICAN · UNITED STATES · Age 45

Mr Marc Tanner Mcleroy

director · Since 02/09/2026

AMERICAN · UNITED STATES · Age 41

Former

Mr Inigo Villagarcia Iturriondo

director · Resigned 02/09/2026

Mr Richard Swainson

director · Resigned 02/09/2026

Mr Richard Heath

director · Resigned 02/09/2026

Persons with Significant Control

Avantus Aerospace Limited

75–100% shares

7 A/B, Millington Road, Hayes, UB3 4AZ

Reg: 07517842 · England · Limited Company

Notified 06/04/2016

Charges10 outstanding

A registered charge

satisfied

ARES MANAGEMENT LIMITED

Created 28/05/2015Registered 08/09/2026Satisfied 08/09/2026

A registered charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/06/2023Registered 08/09/2026Satisfied 08/09/2026

A registered charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/11/2021Registered 08/09/2026Satisfied 08/09/2026

A registered charge

satisfied

ARES MANAGEMENT LIMITED

Created 31/03/2020Registered 08/09/2026Satisfied 08/09/2026

A registered charge

satisfied

ARES MANAGEMENT LIMITED

Created 07/03/2019Registered 08/09/2026Satisfied 08/09/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

DEBENTURE

Created 28/05/2008Registered 28/08/2026Satisfied 28/08/2026

A registered charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/04/2014Registered 28/08/2026Satisfied 28/08/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

ACCESSION DEED

Created 04/10/2011Registered 28/08/2026Satisfied 28/08/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

DEBENTURE

Created 22/04/2008Registered 28/08/2026Satisfied 28/08/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 06/10/2015Registered 27/08/2026Satisfied 27/08/2026

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 30/06/2023Registered 07/07/2023

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 30/11/2021Registered 01/12/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 31/03/2020Registered 01/04/2020

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 07/03/2019Registered 08/03/2019

Charge

outstanding

LLOYDS BANK PLC

Created 06/10/2015Registered 06/10/2015

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 28/05/2015Registered 02/06/2015

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/04/2014Registered 30/04/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/10/2011Registered 08/10/2011

charge

outstanding

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 28/05/2008Registered 13/06/2008

charge

outstanding

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 22/04/2008Registered 10/05/2008