Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Icon Aerospace Technology Ltd
- Incorporated
- 14 December 1933 (92 years)
- Previously known as
- Icon Polymer Limited (until 12 August 2016)Icon Northern Rubber Limited (until 3 October 2005)Northern Rubber Company Limited(the) (until 27 December 2001)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Victoria WorksThrumpton LaneRetfordDN22 6HH
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2020
British
Born June 1976 (50)
Beare, David Jonathan Elliott
Secretary · Appointed 23 December 2019
Director · Appointed 23 December 2019
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born May 1968 (58)
Director · Appointed 23 December 2019
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born April 1974 (52)
Officer history (33 former)
30 June 2021
8 December 2020
8 December 2020
23 December 2019
23 December 2019
23 December 2019
23 December 2019
Resigned Hill, James Robert as Secretary
23 December 2019
23 December 2019
Appointed Beare, David Jonathan Elliott as Secretary
23 December 2019
13 June 2019
Appointed Hill, James Robert as Secretary
31 January 2019
16 August 2018
7 August 2018
Resigned Comer, Simon Philip as Secretary
7 August 2018
21 November 2017
21 November 2017
13 April 2016
1 March 2016
Appointed Comer, Simon Philip as Director
1 March 2016
Appointed Comer, Simon Philip as Secretary
1 March 2016
1 March 2016
1 March 2016
Resigned Comer, Simon Philip as Director
1 July 2009
1 July 2009
28 April 2006
28 April 2006
28 April 2006
28 April 2006
12 March 2005
12 March 2005
12 March 2005
12 March 2005
1 January 2003
1 January 2003
28 November 2002
28 November 2002
Resigned Heslop, Michael as Director
28 November 2002
Resigned Gibson, Andrew Duncan as Director
31 May 2002
Resigned Burton, Gary William as Director
11 September 2001
11 September 2001
11 September 2001
11 September 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
24 November 1999
Resigned Rawson, Richard Glynn as Director
24 November 1999
24 November 1999
Resigned Rawson, Richard Glynn as Secretary
12 July 1999
12 July 1999
28 May 1999
28 May 1999
26 March 1999
Appointed Burton, Gary William as Director
2 January 1998
Appointed Gibson, Andrew Duncan as Director
11 July 1996
Appointed Heslop, Michael as Director
24 April 1996
24 April 1996
31 May 1995
Resigned Newbold, William John as Director
21 May 1993
23 January 1981
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11711299
Former controllers (1)
31 January 2019
Ceased Icon Polymer Group Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Crosslink Technology Holdings Limited Owns 75–100% of shares
Icon Aerospace Technology Ltd This company Owns 75–100% of shares
Northern Engineering (Sheffield) Limited Owns 75–100% of shares
Oldham Seals Group Limited Owns 75–100% of shares
Oldham Seals Limited Owns 75–100% of shares
"O" Rings Limited Owns 75–100% of shares
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 9 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 3 June 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 10 March 2025 | Satisfaction of a charge in full |
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