Sps Aerostructures Limited

01945689

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WILLOW DRIVE, ANNESLEY, NG15 0DP

Incorporated 09/09/1985

Compliance

Last accounts

29/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mrs Shawn Rene Hagel

director · Since 01/03/2004

EXECUTIVE VP

AMERICAN · UNITED STATES · Age 61

Also on 8 other boards

Ms Ruth Ann Beyer

director · Since 01/06/2013

SENIOR VP, GENERAL COUNSEL AND ASSISTANT

AMERICAN · UNITES STATES · Age 70

Also on 1 other board

Mrs Janet Freeman-Massey

secretary · Since 27/10/2015

Anna Marie Armango

director · Since 20/08/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 2 other boards

Mr Alan J Power

director · Since 12/11/2019

DIRECTOR

CANADIAN · CANADA · Age 63

Mr James Robert Puetz

director · Since 01/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 15 other boards

Mr Lee Judson

secretary · Since 14/02/2024

Persons with Significant Control

Sps Technologies Limited

75–100% shares

75–100% votes

Appoint directors

191, Barkby Road, Leicester

Reg: 00303951 · Companies House · Private Limited Company

Notified 14/12/2022

Former PSCs

Sps Chevron Limited

Ceased 14/12/2022

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1998Registered 04/09/1998Satisfied 16/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1995Registered 15/11/1995Satisfied 16/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 18/10/1994Registered 27/10/1994Satisfied 05/08/1996

charge

satisfied

MIDLAND BANK PLC

Created 04/10/1988Registered 12/10/1988Satisfied 05/02/1996