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Prestwick Aerosystems Limited

05663660

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

Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA
Incorporated 29/12/2005

Previously known as

Spirit Aerosystems (Europe) Limited · until 12/12/2025
Blockmist Limited · until 26/01/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Mrs Alison Louise Adams

secretary · Since 08/12/2025

Mr Jerome Blandin

director · Since 08/12/2025

BRITISH,FRENCH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Maarten Michael Slee

director · Since 08/12/2025

DUTCH · FRANCE · Age 52

Mr Stuart Graham Peel Dunningham

director · Since 01/02/2026

BRITISH · FRANCE · Age 56

Maarten Michael Slee

director · Since 08/12/2025

Dutch · France · Age 52

Alison Louise Adams

secretary · Since 08/12/2025

Jerome Blandin

director · Since 08/12/2025

British,French · United Kingdom · Age 48

Stuart Graham Peel Dunningham

director · Since 01/02/2026

British · France · Age 56

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 25/01/2006

Adrian Joseph Morris Levy

director · Resigned 25/01/2006

David John Pudge

nominee director · Resigned 25/01/2006

Jeffrey Lynn Turner

director · Resigned 17/11/2008

Donald Ray Carlisle

director · Resigned 17/11/2008

Ronald Charles Brunton

director · Resigned 17/11/2008

Gloria Gean Farha Flentje

secretary · Resigned 10/12/2008

Brodies Secretarial Services Limited

corporate secretary · Resigned 30/03/2010

Jonathan Greenberg

secretary · Resigned 13/08/2010

Andrew Jack Leitch

director · Resigned 07/09/2010

Clifford Chance Secretaries Limited

corporate secretary · Resigned 16/09/2010

Michelle Russell

secretary · Resigned 10/02/2012

Andy Shact

director · Resigned 02/03/2012

Neil James Mcmanus

director · Resigned 22/03/2013

John Lewelling

director · Resigned 22/05/2013

Jamie Mcmillan Lewis

secretary · Resigned 28/05/2013

Brodies Secretarial Services Limited

corporate secretary · Resigned 29/07/2013

Michael Loren Williams

director · Resigned 17/11/2014

Hector Felipe Cortez

director · Resigned 21/11/2014

Scott Mclarty

director · Resigned 04/08/2015

Jamie Mcmillan Lewis

secretary · Resigned 12/05/2016

Mark John Suchinski

director · Resigned 14/05/2018

Allan Russell Bowie

director · Resigned 07/06/2019

John Gilson

director · Resigned 29/01/2020

Stacy Cozad

secretary · Resigned 01/01/2021

Marco Renato Bruno Paparoni

director · Resigned 01/06/2022

Thomas Hugh Cowan

director · Resigned 29/06/2023

Leslie Carey

director · Resigned 14/08/2024

Scott Mclarty

director · Resigned 08/12/2025

Damon Ward

director · Resigned 08/12/2025

Colin Thompson

secretary · Resigned 08/12/2025

Colin Richard Russell

director · Resigned 08/12/2025

Chris Mcnaught

director · Resigned 08/12/2025

Thomas Hugh Cowan

director · Resigned 08/12/2025

Persons with Significant Control

Airbus Operations Limited

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

Pegasus House, Aerospace Avenue, Bristol, BS34 7PA

Reg: 03468788 · England And Wales · Company Limited By Shares

Notified 08/12/2025

Former PSCs

Spirit Aerosystems Holdings Inc.

Ceased 22/03/2019

Spirit Aerosystems Global Holdings Limited

Ceased 08/12/2025

Charges0 outstanding

Charge
satisfied

AIRBUS S.A.S.

Created 07/07/2023Registered 13/07/2023Satisfied 16/12/2025

Change History

officer appointedADAMS, Alison Louise
2026-08-07
officer appointedBLANDIN, Jerome
2026-08-07
officer appointedDUNNINGHAM, Stuart Graham Peel
2026-08-07
officer appointedSLEE, Maarten Michael
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Pegasus House Aerospace Avenue
2026-08-07

PEGASUS HOUSE AEROSPACE AVENUE

post townBristol
2026-08-07

BRISTOL