Aero Stanrew Limited

Active00464848 Private limited company
Incorporated
22 February 1949 (77 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Directors
Andrew Robert Pacey
Accounts type
Full
Region
South West
Address
Unit 1 Gratton Way
Roundswell Business Park
Barnstaple
EX31 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Element Accountancy Ltd (proposed for strike-off)
Slovak
Born September 1984 (42)
Pacey, Andrew Robert
Director · Appointed 29 May 2024
British
Born October 1971 (55)
Director · Appointed 29 May 2024
British
Born February 1984 (42)
Buckley, Ian
Secretary · Appointed 20 September 2023
Officer history (23 former)
31 July 2026
Appointed Williams, Tamara as Director
31 July 2026
Resigned Couchman, Thomas Charles as Director
29 May 2024
Appointed Pacey, Andrew Robert as Director
29 May 2024
Appointed Relph, Robert James as Director
29 May 2024
Resigned Yeates, Matthew Julian as Director
20 September 2023
Appointed Buckley, Ian as Secretary
20 September 2023
Resigned Boardman, Lynton David as Secretary
1 December 2022
Appointed Yeates, Matthew Julian as Director
1 December 2022
Appointed Couchman, Thomas Charles as Director
1 December 2022
Resigned Sutton, Benjamin as Director
1 December 2022
Resigned Evans, Simon Peter Carbery as Director
1 November 2020
Resigned Callan, John Martin Christopher as Director
21 August 2020
Appointed Sutton, Benjamin as Director
21 August 2020
Resigned Garvey, Thomas Brendan as Director
10 July 2019
Resigned Boardman, Lynton David as Director
10 July 2019
Appointed Callan, John Martin Christopher as Director
1 January 2017
Appointed Garvey, Thomas Brendan as Director
31 December 2016
Resigned Scott, Clive Rowland as Director
18 December 2015
Resigned Scott, Clive Rowland as Secretary
18 December 2015
Resigned Vaughan, Peter Francis as Director
18 December 2015
Resigned Stott, Philip John as Director
18 December 2015
Appointed Boardman, Lynton David as Director
18 December 2015
Appointed Evans, Simon Peter Carbery as Director
18 December 2015
Resigned Evans, Christopher Dilwyn as Director
18 December 2015
Appointed Boardman, Lynton David as Secretary
18 December 2015
Resigned Rolfe, Owen Robert as Director
7 March 2012
Appointed Stott, Philip John as Director
7 March 2012
Resigned Davies, Guy as Director
1 February 2012
Resigned Leonard, Mervyn Mitchell as Director
1 February 2012
Appointed Davies, Guy as Director
10 July 2001
Appointed Evans, Christopher Dilwyn as Director
10 July 2001
Appointed Vaughan, Peter Francis as Director
10 July 2001
Appointed Rolfe, Owen Robert as Director
7 July 2001
Resigned Drew, David Arthur as Secretary
7 July 2001
Appointed Scott, Clive Rowland as Director
7 July 2001
Appointed Scott, Clive Rowland as Secretary
7 July 2001
Appointed Leonard, Mervyn Mitchell as Director
7 July 2001
Resigned Evans, Christopher Dilwyn as Director
7 July 2001
Resigned Drew, David Arthur as Director
7 July 2001
Resigned Palmer, Martin David as Director
21 November 1999
Appointed Drew, David Arthur as Secretary
20 November 1999
Resigned Westcott, Marilyn Ann as Secretary
7 May 1997
Resigned Stanley, Brian as Director
13 February 1995
Appointed Evans, Christopher Dilwyn as Director
9 November 1992
Resigned Courtier, James Reginald 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
Limited By Shares
Reg. no. 7860316

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited This company Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Ferrus Power Limited In liquidationOwns 75–100% of shares
Fox Industries Limited In liquidationOwns 75–100% of shares
Hale End Holdings Limited In liquidationOwns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
Semelab Limited In liquidationOwns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
21 July 2026Full accounts31 December 2025
8 October 2025Confirmation statement with no updates1 October 2025
Show all 175 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?