Penny & Giles Aerospace Limited

02336358

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 ENTERPRISE WAY, AVIATION PARK WEST, CHRISTCHURCH, BH23 6HH

Incorporated 18/01/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Marc Sebastian O'Casal

secretary · Since 20/10/2011

Kathryn Rose Barron

director · Since 31/03/2018

DIVISION CONTROLLER

CANADIAN · CANADA · Age 51

Also on 3 other boards

Mr K Christopher Farkas

director · Since 30/06/2020

VICE PRESIDENT - CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 8 other boards

Robert Frank Freda

secretary · Since 08/01/2021

Richard Ian Parkinson

director · Since 11/06/2021

MANAGING DIRECTOR, AVIONICS AND VDS

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Jason Donald Oles

secretary · Since 07/12/2022

Julie Williams

director · Since 28/07/2023

SENIOR COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 48

George Patrick Mcdonald

secretary · Since 30/06/2024

Mr George Patrick Mcdonald

director · Since 30/06/2024

ASSOCIATE GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 7 other boards

Persons with Significant Control

Curtiss-Wright Controls (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

15, Enterprise Way, Bournemouth International Airport, BH23 6HH

Reg: 04348353 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 21/07/2002Registered 06/08/2002Satisfied 16/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1989Registered 28/04/1989Satisfied 20/05/1993