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Nordam Europe Limited
03223042
active
Private Limited Company
england wales
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
31/12/2026
On track
Confirmation statement
Last: 15/10/2026
Due 29/10/2027
On track
Industry
82990
Other business support service activitiesOfficers
Paul Kenneth Lackey
director · Since 17/02/2005
CO CEO AND PRESIDENT OF NORDAM
AMERICAN · UNITED STATES
Mr Tristan Keith Chubb
director · Since 22/03/2021
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Stephen James Edwards
director · Since 05/02/2025
MANAGING DIRECTOR
NEW ZEALANDER · UNITED KINGDOM
Also on 2 other boards
Alex Thatcher
secretary · Since 01/09/2026
Former
Tristan Keith Chubb
secretary · Resigned 01/09/2026
Persons with Significant Control
Nordam Uk Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 3266589 · Companies House · Private Limited Company
Notified 06/04/2016
Ge Aircraft Engine Services Limited
25–50% shares
25–50% votes
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