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Slingsby Advanced Composites Limited

01688938

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

Ings Lane, Kirkbymoorside, North Yorkshire, YO62 6EZ
Incorporated 24/12/1982

Previously known as

Slingsby Aviation Limited · until 10/08/2006
Scalevine Limited · until 08/03/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Mark Jason Brixey

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Christopher Robinson

director · Since 26/09/2024

British · United Kingdom

Mark Jason Brixey

director · Since 26/09/2024

British · United Kingdom

Mr Christopher Robinson

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Martin åBerg

director · Since 27/06/2025

Swedish · Sweden

Svante Godã‰N

director · Since 27/06/2025

DIRECTOR

SWEDISH · SWEDE

Also on 1 other board

Martin ã…Berg

director · Since 27/06/2025

DIRECTOR

SWEDISH · SWEDEN

Also on 1 other board

Svante GodéN

director · Since 27/06/2025

Swedish · Sweden

Former

Glen John Clark

director · Resigned 30/04/2016

William Charles Mason Dastur

director · Resigned 30/04/2016

Michael John Marshall

director · Resigned 01/10/2016

Robert David Marshall

director · Resigned 09/01/2017

Neal Martin Jennion

director · Resigned 09/01/2017

Stephen John Fitz-Gerald

director · Resigned 09/01/2017

Alistair Dickson Mcphee

director · Resigned 17/09/2020

Mark Graham Banfield

director · Resigned 13/07/2021

Gary John Scott Moynehan

director · Resigned 05/09/2021

Daney Samantha Wilkinson

director · Resigned 06/09/2021

Andrew Robert Forshaw

director · Resigned 01/07/2024

Carl John Morse

director · Resigned 31/07/2024

Sarah Jane Moynihan

secretary · Resigned 27/06/2025

Craig Porter

director · Resigned 27/06/2025

Persons with Significant Control

Slingsby Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 06660823 · England And Wales · A Private Company, Limited By Shares, Incorporated Under The Laws Of England And Wales

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024Satisfied 05/05/2026
Charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024Satisfied 05/05/2026
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED

Created 23/12/1985Registered 04/01/1986
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED

Created 11/09/1985Registered 13/09/1985
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/08/1985Registered 12/08/1985
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 05/07/1985Registered 17/07/1985
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED

Created 29/08/1985Registered 04/04/1985
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED

Created 29/08/1985Registered 04/04/1985
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED

Created 07/01/1985Registered 11/01/1985
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED

Created 06/12/1984Registered 11/12/1984
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED

Created 16/10/1984Registered 25/10/1984
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 29/02/1984Registered 02/03/1984

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → Ings Lane
2026-06-12

INGS LANE

post town → North Yorkshire
2026-06-12

NORTH YORKSHIRE