Magellan Aerospace (Greyabbey) Limited

NI067279

liquidation

Private Limited Company

northern ireland

Companies House

Insolvency history

Health Score

N/A

Details

C/O KPMG THE SOLOIST BUILDING, BELFAST, BT1 3LP

Incorporated 27/11/2007

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 22/11/2024

Due 06/12/2025

Overdue

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Phillip Campion Underwood

director · Since 31/08/2012

PRESIDENT

BRITISH · CANADA · Age 65

Also on 2 other boards

Mr Haydn Robert Martin

director · Since 26/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Jason Scott Addis

director · Since 01/10/2014

VICE PRESIDENT, EUROPEAN OPERATIONS

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Elena Milantoni

director · Since 01/01/2016

CFO AND CORPORATE SECRETARY

CANADIAN · CANADA · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Norman Murray Edwards

25–50% shares

25–50% votes

Appoint directors

Canadian · United Kingdom · Age 66

510, Wallisdown Road, Bournemouth, BH11 8QN

Notified 02/09/2016

Magellan Aerospace (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

510, Wallisdown Road, Bournemouth, BH11 8QN

Reg: 04909329 · United Kingdom Companies Registry · Private Limited Company

Notified 01/04/2022

Charges6 outstanding

charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 28/02/2013Registered 15/03/2013

charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 28/02/2013Registered 15/03/2013

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 21/12/2009Registered 07/01/2010

charge

outstanding

NIIB GROUP LIMITED

Created 30/09/2009Registered 13/10/2009

charge

outstanding

NIIB GROUP LIMITED

Created 30/09/2009Registered 13/10/2009

charge

outstanding

NIIB GROUP LIMITED

Created 30/09/2009Registered 13/10/2009

Insolvency History1 case

members voluntary liquidation29/09/2025

John Donaldson (practitioner) · James Neill (practitioner)