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Brooklands Aviation Limited

01106216

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

1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR
Incorporated 04/04/1973

Previously known as

Empress Marine Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

99999
Dormant company

Officers

Ms Kelly Michelle Ragonese

director · Since 21/02/2020

TREASURER

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Mr James Philip Parr

director · Since 01/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Kelly Michelle Ragonese

director · Since 21/02/2020

American · United States · Age 49

James Philip Parr

director · Since 01/02/2023

British · England · Age 51

Former

Richard Hickson Freeman

secretary · Resigned 04/03/1998

William Gordon Petrie

director · Resigned 30/06/1998

James Ladd Srch

director · Resigned 30/06/1998

Edward Alexander Mackenzie

secretary · Resigned 19/03/1999

James Patrick Harmon

director · Resigned 28/02/2000

Edward Henry Mcfadden

director · Resigned 12/04/2001

Robin Anthony Beresford

secretary · Resigned 01/08/2001

Michael Keeler

director · Resigned 30/09/2004

Keith Dwayne Stephenson

director · Resigned 30/09/2006

Peter Anthony Jordan

secretary · Resigned 05/09/2007

John Kelleher

director · Resigned 31/12/2014

James Colley

director · Resigned 31/12/2014

Tamara Anne Pateman

secretary · Resigned 30/09/2020

Mark Phillip Geoffrey Page

director · Resigned 25/01/2023

Persons with Significant Control

Hendrickson United Kingdom Ltd

75–100% shares

1-9 Booth Drive, Booth Drive, Wellingborough, NN8 6GR

Reg: 01905213 · Companies House · Limited Company

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 02/02/1983Registered 02/02/1983

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 1-9 Booth Drive
2026-07-28

1-9 BOOTH DRIVE

post town → Wellingborough
2026-07-28

WELLINGBOROUGH

officer appointed → PARR, James Philip
2026-07-28
officer appointed → RAGONESE, Kelly Michelle
2026-07-28