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Stg Aerospace Ltd

01934202

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB
Incorporated 29/07/1985

Previously known as

Saf-T-Glo Aerospace Limited · until 08/06/2000
Bofay Limited · until 18/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Robert Harshaw

director · Since 11/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 2 other boards

Mr Kevin Thomas Hammond

director · Since 11/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

Mr Daniel James Dipiazza

director · Since 11/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 38

Also on 1 other board

Renã‰E Rump

secretary · Since 10/02/2023

Robert Harshaw

director · Since 11/08/2022

American · United States · Age 68

Daniel James Dipiazza

director · Since 11/08/2022

American · United States · Age 38

Kevin Thomas Hammond

director · Since 11/08/2022

American · United States · Age 45

RenéE Rump

secretary · Since 10/02/2023

Former

Ivan Nigel Duncan

director · Resigned 01/09/2018

Tessa Louise Evans

director · Resigned 11/08/2022

Sean O Kell

director · Resigned 11/08/2022

Iain Fenton Rae

director · Resigned 11/08/2022

Grant Courtenay Bennett

director · Resigned 11/08/2022

Paul Strothers

director · Resigned 11/08/2022

Mark Lipyeat

director · Resigned 11/08/2022

David Jon Llewellyn

director · Resigned 11/08/2022

Tessa Louise Evans

secretary · Resigned 10/02/2023

Derrick Mark Preston

director · Resigned 30/11/2023

Persons with Significant Control

Jll Hut (Uk) Limited

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

Brecon House, William Brown Close, Cwmbran, NP44 3AB

Reg: 14193655 · Companies House · Private Limited Company

Notified 06/08/2025

Former PSCs

Criseren Capital Limited

Ceased 06/04/2016

Saf-T-Glo Limited

Ceased 06/08/2025

Charges1 outstanding

Charge
outstanding

BAIN CAPITAL CREDIT, LP

Created 31/10/2025Registered 03/11/2025
charge
satisfied

LLOYDS BANK PLC

Created 08/02/1999Registered 11/02/1999Satisfied 14/09/2022

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Brecon House William Brown Close
2026-06-25

BRECON HOUSE WILLIAM BROWN CLOSE

post townCwmbran
2026-06-25

CWMBRAN