Smiths Aerospace Gloucester Limited

Active00312083 Private limited company
Incorporated
26 March 1936 (90 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 14 January 2022
British
Born June 1982 (44)
Director · Appointed 19 April 2018
British
Born September 1972 (54)
Officer history (31 former)
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Resigned Martin, Laura Struan as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
14 January 2022
Appointed Martin, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Director
14 January 2022
Appointed Glover, Lucy as Director
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
19 April 2018
Appointed Furlonger, Marc as Director
19 April 2018
Resigned Mckeown, Matthew Robin as Director
21 November 2017
Appointed Mckeown, Matthew Robin as Director
21 November 2017
Resigned Ralph, Alexandra as Director
21 April 2017
Appointed Gillespie, Fiona Margaret as Director
5 April 2017
Resigned Burdett, Neil Robert as Director
26 November 2013
Appointed Ralph, Alexandra as Director
30 September 2013
Resigned Broad, Donald Andrew Robertson as Director
7 March 2011
Resigned Fox, Martin James as Director
7 March 2011
Appointed Broad, Donald Andrew Robertson as Director
17 December 2008
Appointed Fox, Martin James as Director
28 November 2008
Appointed Burdett, Neil Robert as Director
28 November 2008
Resigned Penn, David Alfred as Director
31 July 2008
Resigned O'Brien, Susan Lynn as Director
31 July 2007
Appointed O'Brien, Susan Lynn as Director
31 July 2007
Appointed Gillespie, Fiona Margaret as Secretary
31 July 2007
Resigned Penn, David Alfred as Secretary
31 July 2007
Resigned Norris, Guy Mervyn as Director
1 October 2006
Resigned Strothers, Paul Antony as Director
1 October 2006
Appointed Penn, David Alfred as Director
1 May 2005
Appointed Penn, David Alfred as Secretary
30 April 2005
Resigned Ford, Toby as Secretary
1 February 2002
Appointed Ford, Toby as Secretary
17 December 2001
Resigned Lathan, Robert as Secretary
14 June 2001
Resigned Wright, Peter William, Doctor as Director
14 June 2001
Appointed Strothers, Paul Antony as Director
8 May 2001
Resigned Edwards, John Ralph as Director
16 December 1998
Resigned Edwards, Lionel Anthony as Director
16 December 1998
Appointed Norris, Guy Mervyn as Director
17 January 1997
Appointed Wright, Peter William, Doctor as Director
15 January 1997
Resigned Wilson, Derek as Director
2 February 1996
Appointed Wilson, Derek as Director
2 February 1996
Resigned Belisario, Anthony Alfredo as Director
6 September 1995
Appointed Lathan, Robert as Secretary
6 September 1995
Resigned Capps, Geoffrey Charles as Secretary
30 November 1993
Resigned Willcox, Richard James as Director
30 November 1993
30 November 1993
Resigned Kelly, Maxwell Brian as Director
30 November 1993
Resigned Davis, David George Michael as Director
30 November 1993
Resigned Capps, Geoffrey Charles as Director
26 November 1993
26 November 1993
Resigned Stevens, Andrew John as Director
22 October 1993
Appointed Edwards, John Ralph as Director
22 October 1993
Appointed Edwards, Lionel Anthony as Director
22 October 1993
Appointed Belisario, Anthony Alfredo as Director
1 June 1993
Resigned Lightfoot, James Robinson as Director
20 December 1991
Resigned Cowie, Nigel Hugh Alexander as Secretary

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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00530526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Accounts for a dormant company31 July 2025
22 January 2026Confirmation statement with no updates18 January 2026
28 July 2025Termination of appointment of a secretary
28 July 2025Appointment of a secretary
21 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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