Ford Aerospace Limited

Active00384775 Private limited company

What Ford Aerospace say about themselves

“Ford Aerospace specialise in Mission Critical Components for the aerospace, defence, astronautical, automotive and other high tech industries”

— from ford-aerospace.co.uk
Incorporated
6 January 1944 (82 years)
Previously known as
Ford Component Manufacturing Limited (until 6 November 2008)
Ford & Co.(South Shields)limited (until 24 August 1992)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
North East
Address
East Side
Tyne Dock
South Shields
NE33 5ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born July 1954 (72)
Director · Appointed 1 April 2023
American
Born April 1972 (54)
Director · Appointed 1 April 2023
American
Born May 1965 (61)
Officer history (13 former)
1 April 2023
Resigned Ford, Christopher Geoffrey as Director
1 April 2023
Appointed Hagan, Ken as Director
1 April 2023
Appointed Koehl, Jeffrey as Director
1 April 2023
Resigned Ford, Robert Daniel as Director
1 April 2023
Resigned Ford, Robert Daniel as Secretary
1 April 2023
Appointed Freeman, Andrew Murray as Director
1 April 2023
Resigned Oates, Iain as Director
13 October 2020
Appointed Ford, Robert Daniel as Director
1 August 2020
Appointed Ford, Robert Daniel as Secretary
1 February 2019
Resigned Ford, Robert Geoffrey as Secretary
1 February 2019
Resigned Ford, Robert Geoffrey as Director
1 February 2019
Resigned Ford, Marilyn as Director
1 July 2017
Appointed Oates, Iain as Director
28 June 2013
Resigned Podmore, Mark Wayne as Director
30 March 2012
Appointed Ford, Christopher Geoffrey as Director
1 April 2011
Appointed Ford, Robert Geoffrey as Secretary
28 May 2010
Resigned Shone, John James as Director
28 May 2010
Resigned Shone, John James as Secretary
19 October 2009
Appointed Podmore, Mark Wayne as Director
7 September 2007
Resigned Noble, Trevor Thomas as Director
7 October 2003
Resigned Lee, Gerald Patrick as Director
10 July 2003
Appointed Noble, Trevor Thomas as Director
13 November 2000
Appointed Shone, John James as Director
13 November 2000
Appointed Lee, Gerald Patrick as Director
17 September 1999
Resigned Drummer, Lesley Anne as Director
1 September 1999
Appointed Drummer, Lesley Anne as Director
5 March 1994
Appointed Ford, Marilyn as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06670649
Former controllers (2)
1 April 2023
Ceased Marilyn Ford — Owns 25–50% of shares (as a trust)
3 December 2018
Ceased Robert Geoffrey Ford — Owns 25–50% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
8 April 2026Resolutions
31 March 2026Statement of capital following an allotment of shares
12 February 2026Confirmation statement with updates14 December 2025
5 February 2026Accounts for a small company30 September 2025
11 August 2025Statement of capital following an allotment of shares
Show all 157 filings

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