Portsmouth Aviation Holdings Limited

Active00476872 Private limited company
Incorporated
5 January 1950 (76 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
James Nicholas Escott
Simon Peter Escott
Dominic Paul Escott
Accounts type
Group
Region
South East
Address
The Airport
Portsmouth
Hampshire
PO3 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2022
British
Born October 1946 (80)
Director · Appointed 5 August 2002
British
Born March 1961 (65)
Director · Appointed 27 August 1992
British
Born November 1966
Officer history (12 former)
31 October 2024
Resigned Bowles, Oliver Thomas Andrew as Director
7 August 2023
Appointed Bowles, Oliver Thomas Andrew as Director
31 July 2022
21 February 2022
Appointed Evans, David Roger as Director
12 October 2020
Resigned Hall, Andrew John as Secretary
19 October 2017
Resigned Dickson, Graeme Michael as Director
15 March 2012
Resigned White, Martin Paul as Director
1 February 2005
Appointed White, Martin Paul as Director
5 August 2002
Appointed Webb, Christopher as Director
7 September 2001
Resigned Gambrill, Colin James as Director
31 May 2001
Resigned Williams, Roy Franklin as Director
31 March 1998
Resigned Southgate, John Terrence as Director
2 March 1998
Appointed Gambrill, Colin James as Director
1 February 1998
Appointed Dickson, Graeme Michael as Director
31 January 1998
Resigned Escott, Paul as Director
6 March 1996
Resigned Killner, Trevor John as Director
21 September 1995
Appointed Williams, Roy Franklin as Director
20 October 1994
Resigned Crabtree, Eric Gordon as Director
9 September 1994
Appointed Turner, William Charles Frederick as Director
27 August 1992
Appointed Escott, Simon Peter as Director
27 August 1992
Appointed Crabtree, Eric Gordon as Director
10 June 1992
Resigned Escott, Sydney Percy as Director
27 March 1992
Appointed Southgate, John Terrence as Director

Ownership 3 active

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

James Nicholas Escott
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1992 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born November 1966
Dominic Paul Escott
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Portsmouth Aviation Holdings Limited This company
Portsmouth Aviation Limited Owns 75–100% of shares
Exobreathe Medical Limited Owns 75–100% of shares
Paqualyte Ltd Owns 75–100% of shares
Roughneck Excavators Limited Status not confirmedOwns 75–100% of shares
Ruptureseal UK Limited Owns 75–100% of shares
Portsmouth Engineering Co.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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