Senior Aeroflow Technologies Limited

Active00282772 Private limited company
Incorporated
18 December 1933 (92 years)
Previously known as
Senior Aeroflow Technologies PLC (until 28 October 2026)
Senior PLC (until 28 October 2026)
Senior Engineering Group PLC (until 10 May 1999)
Industry
Activities of head offices (70100)
Directors
Karl Richard Eber
Gabriel Ka-Yiu Yuen
Accounts type
Group
Address
59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Eber, Karl Richard
Director · Appointed 8 October 2026
American
Born June 1987 (39)
Yuen, Gabriel Ka-Yiu
Director · Appointed 8 October 2026
American
Born November 1980
Director · Appointed 1 April 2025
British
Born December 1979 (46)
Secretary · Appointed 4 December 2002
British
Officer history (41 former)
31 October 2026
Resigned Squires, David Hamilton as Director
8 October 2026
Resigned Vorih, Joseph Michael as Director
8 October 2026
Resigned Jeremiah, Barbara Susanne as Director
8 October 2026
Appointed Eber, Karl Richard as Director
8 October 2026
Appointed Yuen, Gabriel Ka-Yiu as Director
8 October 2026
Resigned Oldroyd, Christopher Graham as Director
8 October 2026
Resigned Waldner, Mary Elizabeth as Director
8 October 2026
Resigned Clements, Zoe as Director
8 October 2026
Resigned King, Ian Graham as Director
8 October 2026
Resigned Sharma, Rajiv as Director
28 May 2025
Appointed Oldroyd, Christopher Graham as Director
16 May 2025
Resigned Foyle, Bindi Jayantilal Jivraj as Director
25 April 2025
Resigned Brennan, Susan, Ms. as Director
1 April 2025
Appointed Amar, Alpna as Director
1 September 2024
Appointed Clements, Zoe as Director
1 January 2024
Appointed Vorih, Joseph Michael as Director
21 April 2023
Resigned Kerr, Giles Frances Bertram as Director
21 April 2023
Resigned Baxter, Celia Frances as Director
1 January 2022
Appointed Jeremiah, Barbara Susanne as Director
1 December 2021
Appointed Waldner, Mary Elizabeth as Director
24 April 2020
Resigned Vernon, Mark Edward as Director
1 January 2019
Appointed Sharma, Rajiv as Director
27 April 2018
Resigned Berry, Charles Andrew as Director
13 November 2017
Appointed King, Ian Graham as Director
30 June 2017
Resigned Harding, Derek John as Director
3 May 2017
Appointed Foyle, Bindi Jayantilal Jivraj as Director
22 April 2016
Resigned Hamment, Andrew Norman as Director
1 January 2016
Appointed Brennan, Susan, Ms. as Director
31 May 2015
Resigned Rollins, Mark as Director
1 May 2015
Appointed Squires, David Hamilton as Director
25 April 2014
Resigned Best, David Graham as Director
5 December 2013
Resigned Much, Ian Fraser Robert as Director
2 September 2013
Appointed Kerr, Giles Frances Bertram as Director
2 September 2013
Appointed Baxter, Celia Frances as Director
2 September 2013
Appointed Harding, Derek John as Director
30 April 2013
Resigned Nicholls, Simon James as Director
27 April 2012
Resigned Clark, Martin as Director
1 March 2012
Appointed Berry, Charles Andrew as Director
29 April 2011
Appointed Hamment, Andrew Norman as Director
29 April 2011
Appointed Vernon, Mark Edward as Director
28 April 2011
Resigned Steel, Michael Gardner as Director
31 July 2009
Resigned Sheppard, Michael as Director
1 May 2008
Appointed Nicholls, Simon James as Director
1 May 2008
Appointed Steel, Michael Gardner as Director
25 April 2008
Resigned Menzies, Graham Reid as Director
1 May 2007
Resigned Kerr-Muir, James Rodier as Director
1 May 2007
Appointed Best, David Graham as Director
21 December 2005
Appointed Much, Ian Fraser Robert as Director
30 November 2005
Resigned Campbell, Gordon Arden as Director
1 July 2004
Appointed Campbell, Gordon Arden as Director
1 July 2004
Resigned Turner, Richard as Director
4 December 2002
Appointed Bodenham, Andrew John as Secretary
4 December 2002
Resigned Grant, Leigh as Secretary
1 September 2002
Appointed Sheppard, Michael as Director
11 May 2001
Resigned Hudson, John Lewis as Director
11 May 2001
Resigned Watkins, Alan Keith, Dr as Director
1 February 2001
Appointed Clark, Martin as Director
1 January 2001
Appointed Grant, Leigh as Secretary
31 December 2000
Resigned Fermor, Francis Hatton as Secretary
15 August 2000
Resigned Garthwaite, Terence Brian as Director
1 August 2000
Appointed Rollins, Mark as Director
30 June 2000
Resigned Kowal, William Louis as Director
22 March 2000
Resigned Parrish, Andrew Ronald as Director
21 March 2000
Appointed Menzies, Graham Reid as Director
17 December 1999
Resigned Timms, Glenn Gordon as Director
10 September 1999
Resigned Turnbull, Nicholas Vincent as Director
30 July 1997
Appointed Timms, Glenn Gordon as Director
1 July 1997
Appointed Kowal, William Louis as Director
1 January 1997
Appointed Parrish, Andrew Ronald as Director
30 September 1996
Resigned Evans, Robert as Director
3 July 1996
Appointed Turner, Richard as Director
3 July 1996
Appointed Kerr-Muir, James Rodier as Director
31 May 1996
Resigned Mcfarlane, Donald Dennis as Director
31 January 1996
Resigned Bell, Andrew John as Director
14 November 1995
Resigned Gamble, Kevin George Alfred as Director
11 November 1994
Resigned Bebb, Richard David as Director
4 October 1994
Appointed Watkins, Alan Keith, Dr as Director
1 December 1992
Appointed Turnbull, Nicholas Vincent as Director
1 December 1992
Appointed Gamble, Kevin George Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17118800

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Senior Aeroflow Technologies Limited This company Owns 75–100% of shares
Atlas Composites Limited Owns 75–100% of shares
Flexonics Limited Owns 75–100% of shares
Senior Aerospace Limited Owns 75–100% of shares
Senior Automotive Limited Owns 75–100% of shares
Senior Finance Four Limited Owns 75–100% of shares
Senior Finance Seven Limited Owns 75–100% of shares
Senior Finance Six Limited Owns 75–100% of shares
Senior Flexonics Limited Owns 75–100% of shares
Senior Trustee Limited Owns 75–100% of shares
Senior UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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