Portsmouth Aviation Limited

Active00238470 Private limited company
Incorporated
6 April 1929 (97 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Packaging activities (82920)
Accounts type
Full
Region
South East
Address
The Airport
Portsmouth
Hant
PO3 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2022
British
Born October 1946 (80)
Director · Appointed 5 August 2002
British
Born March 1961 (65)
Director
British
Born November 1966
Officer history (13 former)
31 October 2024
Resigned Bowles, Oliver Thomas Andrew as Director
7 August 2023
Appointed Bowles, Oliver Thomas Andrew as Director
31 July 2022
20 February 2022
Appointed Evans, David Roger as Director
12 October 2020
Resigned Hall, Andrew John as Secretary
19 October 2017
Resigned Dickson, Graeme Michael as Director
15 March 2012
Resigned White, Martin Paul as Director
1 February 2005
Appointed White, Martin Paul as Director
5 August 2002
Appointed Webb, Christopher as Director
7 September 2001
Resigned Gambrill, Colin James as Director
31 May 2001
Resigned Williams, Roy Franklin as Director
31 March 1998
Resigned Southgate, John Terrence as Director
1 March 1998
Appointed Gambrill, Colin James as Director
1 February 1998
Appointed Dickson, Graeme Michael as Director
31 January 1998
Resigned Escott, Paul as Director
6 March 1996
Resigned Killner, Trevor John as Director
21 September 1995
Appointed Williams, Roy Franklin as Director
23 February 1995
Resigned Crabtree, Eric Gordon as Director
1 August 1994
Appointed Turner, William Charles Frederick as Director
10 June 1992
Resigned Escott, Sydney Percy as Director
6 January 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00476872

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Portsmouth Aviation Limited This company Owns 75–100% of shares
Exobreathe Medical Limited Owns 75–100% of shares
Paqualyte Ltd Owns 75–100% of shares
Roughneck Excavators Limited Status not confirmedOwns 75–100% of shares
Ruptureseal UK Limited Owns 75–100% of shares
Portsmouth Engineering Co.Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates23 September 2026
2 June 2026Full accounts31 May 2025
7 October 2025Confirmation statement with no updates23 September 2025
4 June 2025Previous accounting period extended
21 November 2024Termination of appointment of a director
Show all 153 filings

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