Nordam Europe Limited

03223042

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 HAWTIN PARK, BLACKWOOD, NP12 2EU

Incorporated 11/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

82990

Other business support service activities

Officers

Meredith Siegfried Madden

director · Since 20/06/2002

VP NORDAM INTERNATIONAL

AMERICAN · UNITED STATES · Age 52

Paul Kenneth Lackey

director · Since 17/02/2005

CO CEO AND PRESIDENT OF NORDAM

AMERICAN · UNITED STATES · Age 83

Oakwood Corporate Secretary Limited

secretary · Since 01/12/2009

BRITISH

Also on 2749 other boards

Tristan Keith Chubb

secretary · Since 28/09/2016

Theodore Hastings Siegfried

director · Since 20/07/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 54

Mr Tristan Keith Chubb

director · Since 22/03/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Stephanie Lauren Thomas

director · Since 22/03/2023

FINANCE LEADER

BRITISH · UNITED KINGDOM · Age 37

Stephen James Edwards

director · Since 05/02/2025

MANAGING DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 40

Also on 2 other boards

James Lane

director · Since 24/04/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Nordam Uk Limited

50–75% shares

50–75% votes

Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 3266589 · Companies House · Private Limited Company

Notified 06/04/2016

Ge Aircraft Engine Services Limited

25–50% shares

25–50% votes

Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

Reg: 2605713 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 29/04/2019Registered 08/05/2019

Charge

outstanding

SANTANDER UK PLC

Created 29/04/2019Registered 08/05/2019

Charge

satisfied

MAPLEMARK BANK

Created 29/03/2018Registered 03/04/2018Satisfied 07/05/2019

Charge

satisfied

HSBC BANK PLC

Created 20/09/2016Registered 20/09/2016Satisfied 12/04/2018

Charge

satisfied

HSBC BANK PLC

Created 20/09/2016Registered 20/09/2016Satisfied 12/04/2018

charge

satisfied

VOLVO AERO LEASING LLC (THE SECURED PARTY)

Created 28/06/2005Registered 07/07/2005Satisfied 07/10/2013

charge

satisfied

HSBC BANK PLC

Created 21/02/2005Registered 03/03/2005Satisfied 07/02/2018

charge

satisfied

HSBC BANK PLC

Created 21/02/2005Registered 03/03/2005Satisfied 07/02/2018

charge

satisfied

HSBC BANK PLC

Created 26/11/2004Registered 30/11/2004Satisfied 12/04/2018

charge

satisfied

MIDLAND BANK PLC

Created 23/01/1997Registered 30/01/1997Satisfied 11/03/2005