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Rosemount Aerospace Properties Limited

04614379

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS
Incorporated 11/12/2002

Previously known as

Pieceweave Limited · until 28/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Edwin Coe Secretaries Limited

secretary · Since 08/08/2013

BRITISH

Also on 138 other boards

Lynne Elizabeth Powell

director · Since 26/01/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Diana Rabeh

director · Since 19/06/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 43

Edwin Coe Secretaries Limited

corporate secretary · Since 08/08/2013

Reg: 04586068

Also on 138 other boards

Lynne Elizabeth Powell

director · Since 26/01/2015

British · England · Age 61

Diana Rabeh

director · Since 19/06/2024

American · United States · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 19/12/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/12/2002

Alexander Cochran Schoch

director · Resigned 03/09/2004

Jennie Marie Raine

secretary · Resigned 17/06/2005

Kenneth Lynn Wagner

secretary · Resigned 20/03/2006

Kenneth Lynn Wagner

director · Resigned 20/03/2006

Leila Gail Gormly

secretary · Resigned 27/03/2007

Helen Jane Goldson

director · Resigned 01/12/2007

Sally Louise Geib

director · Resigned 26/07/2012

Sally Louise Geib

secretary · Resigned 26/07/2012

Vincent Lichtenberger

secretary · Resigned 26/07/2012

Stuart Bottomley

director · Resigned 22/07/2013

Robert Andrew Fulton

director · Resigned 16/06/2014

Richard Mark Newboult

director · Resigned 26/01/2015

Brian Craig

director · Resigned 11/11/2015

Daniel John Middleton

director · Resigned 22/03/2021

Alexandria E Stanley

director · Resigned 29/07/2021

Peter Ross

director · Resigned 26/06/2024

Robert Keith Sexton

director · Resigned 26/06/2024

Persons with Significant Control

Keeney Hill Limited

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

Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Solihull, B90 4SS

Reg: 13731349 · Companies House Registry · Private Company Limited By Shares

Notified 21/05/2026

Former PSCs

Rosemount Aerospace Limited

Ceased 21/05/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Fore 1, Fore Business Park Huskisson Way
2026-07-21

FORE 1, FORE BUSINESS PARK HUSKISSON WAY

post townSolihull
2026-07-21

SOLIHULL