Airwork Limited

Active00322249 Private limited company
Incorporated
23 December 1936 (89 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 28 November 2024
Also at Babcock Integrated Technology Limited, Babcock Marine Shipbuilding Limited, Rosyth Royal Dockyard Limited · more companies
British
Born March 1979 (47)
Director · Appointed 28 November 2024
Also at Babcock Marine Shipbuilding Limited, Rosyth Royal Dockyard Limited, Appledore Shipbuilders (2004) Limited · more companies
British
Born June 1977 (49)
Director · Appointed 1 December 2015
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (40 former)
28 November 2024
Appointed Craig, Phillip James as Director
28 November 2024
Appointed Misra, Avinash as Director
28 November 2024
Appointed Abbott, Matthew Thomas as Director
25 November 2024
Resigned Jones, Derek Malcolm as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 March 2018
Resigned Stoate, Richard Duncan as Director
1 April 2017
Resigned Misell, Neal Gregory as Director
1 April 2017
Resigned Hardy, Roger Andrew as Director
1 April 2017
Appointed Jones, Derek Malcolm as Director
13 July 2016
Resigned Taylor, Richard Hewitt as Director
1 April 2016
Appointed Misell, Neal Gregory as Director
1 April 2016
Resigned Cornfield, Kenneth Leslie as Director
1 December 2015
Appointed Borrett, Nicholas James William as Director
1 December 2015
Appointed Hardy, Roger Andrew as Director
1 December 2015
Appointed Urquhart, Iain Stuart as Director
1 December 2015
Resigned Davies, John Richard as Director
28 October 2013
Resigned Martinelli, Franco as Director
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
2 October 2012
Appointed Taylor, Richard Hewitt as Director
2 October 2012
Appointed Stoate, Richard Duncan as Director
2 October 2012
Appointed Cornfield, Kenneth Leslie as Director
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
31 March 2007
Appointed Davies, John Richard as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
3 May 2005
Resigned Dawes, Peter Graham as Secretary
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
18 October 2002
Appointed Tarrant, Simon Edward as Director
18 October 2002
Resigned Cameron, George Winston as Director
13 November 2000
Resigned Beasley, Richard King as Director
8 September 2000
Resigned Mcbride, Philip Steven as Director
7 September 2000
Appointed Cameron, George Winston as Director
9 June 2000
Appointed Dawes, Peter Graham as Secretary
9 June 2000
Resigned Trusec Limited as Corporate Nominee Secretary
9 June 2000
Appointed Cundy, Christopher John as Director
14 April 2000
Resigned Davies, John Richard as Secretary
14 April 2000
Appointed Trusec Limited as Corporate Nominee Secretary
28 February 2000
31 January 2000
11 December 1998
Resigned Crump, Carolyn Patricia as Director
28 February 1997
Resigned Gilmore, James Joseph as Director
22 January 1997
Appointed Davies, John Richard as Secretary
21 January 1997
Resigned Brundle, Kenneth Sydney as Director
21 January 1997
Resigned Milnes, Raymond as Secretary
1 January 1997
Appointed Mcbride, Philip Steven as Director
1 January 1997
Appointed Crump, Carolyn Patricia as Director
31 May 1996
Resigned Spottiswood, James Donald as Director
1 February 1996
Resigned Bolton, David John as Director
1 February 1996
Resigned Masterman, Christopher Sinclair as Director
25 May 1994
Resigned Bayliss, Robert John as Director
28 February 1994
Resigned Wharam, Stanley Denis as Director
14 December 1993
Resigned Baker, David Hugh Geoffrey as Director
2 November 1993
Appointed Milnes, Raymond as Secretary
2 November 1993
Appointed Mcnulty, Robert William Roy, Sir as Director
2 November 1993
Appointed Masterman, Christopher Sinclair as Director
2 November 1993
Resigned Mccann, Anthony Joseph as Director
2 November 1993
Appointed Brundle, Kenneth Sydney as Director
2 November 1993
Resigned Taylor, Michael John as Secretary
2 November 1993
Appointed Gilmore, James Joseph as Director
2 November 1993
Resigned Thurston, Robin David as Director
2 November 1993
26 February 1993
Resigned Bolton, David John as Secretary
26 February 1993
Appointed Taylor, Michael John as Secretary
26 February 1993
Appointed Mccann, Anthony Joseph as Director
19 January 1993
Appointed Bolton, David John as Secretary
18 January 1993
Resigned Mosely, Philip Neil Anderson as Secretary
18 January 1993
Resigned Mosely, Philip Neil Anderson as Director
15 January 1993
Appointed Baker, David Hugh Geoffrey as Director
25 June 1992
Appointed Beasley, Richard King as Director
25 June 1992
Appointed Bayliss, Robert John as Director

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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc376674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts31 March 2025
3 April 2026Accounts filing
11 November 2025Confirmation statement with no updates11 November 2025
Show all recent filings

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