Website & contact details
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Ametek Airtechnology Group Limited
- Incorporated
- 28 September 1951 (75 years)
- Previously known as
- Airscrew Limited (until 8 January 2010)Airscrew Howden Limited (until 15 December 1999)Airscrew Fans Limited (until 31 December 1978)
- Industry
- Machining (25620)
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2023
British
Born January 1984 (42)
Carino, Lynn
Secretary · Appointed 20 June 2019
Director · Appointed 30 April 2018
Italian
Born June 1968 (58)
Officer history (30 former)
14 December 2023
4 August 2023
28 March 2022
28 March 2022
Resigned Ahmed, Sheraz as Director
20 June 2019
Resigned Atwell, Joy as Secretary
20 June 2019
Appointed Carino, Lynn as Secretary
30 April 2018
30 April 2018
30 April 2018
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
5 February 2016
5 February 2016
Appointed Ahmed, Sheraz as Director
23 September 2014
29 August 2014
1 July 2014
1 August 2012
1 August 2012
1 July 2012
1 July 2012
30 April 2012
26 April 2012
6 January 2009
4 October 2007
4 October 2007
15 December 2006
31 August 2006
2 August 2006
2 August 2006
13 February 2006
13 February 2006
13 February 2006
31 May 2005
Resigned Hiscock, Bryan as Director
16 February 2005
16 February 2005
16 February 2005
6 December 2004
2 November 2004
25 October 2004
20 August 2004
Resigned Stewart, Peter M as Director
14 November 2003
14 November 2003
13 January 2003
13 January 2003
13 January 2003
Appointed Stewart, Peter M as Director
13 January 2003
13 January 2003
13 January 2003
13 January 2003
28 October 1999
Resigned Bates, Walter as Director
19 November 1997
19 November 1997
6 May 1997
Appointed Bates, Walter as Director
5 August 1996
Appointed Hiscock, Bryan as Director
14 February 1995
14 February 1995
3 October 1994
15 February 1991
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
Limited By Shares
Reg. no. 08330514
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ametek Aerospace and Defense Group UK Limited Owns 75–100% of shares
Aem Limited Owns 75–100% of shares
Ametek Airtechnology Group Limited This company Owns 75–100% of shares
Airtechnology Pension Trustees Limited Owns 75–100% of shares
Muirhead Aerospace Limited Owns 75–100% of shares
Ametek Crystal Power Limited Owns 75–100% of shares
Ametek Global Limited Owns 75–100% of shares
Ametek Edinburgh Holdings LP Holds 75–100% of voting rights
Ametek UK Finance Limited Owns 75–100% of shares
Ametek Instruments Group UK Limited Owns 75–100% of shares
Alphasense Limited Owns 75–100% of shares
Ametek (GB) Limited Owns 75–100% of shares
Land Instruments International Limited Owns 75–100% of shares
NU Instruments Limited Owns 75–100% of shares
Taylor Hobson Limited Owns 75–100% of shares
Solartron Metrology Limited Owns 75–100% of shares
Taylor Hobson Trustees Limited Owns 75–100% of shares
Frameflair Limited Owns 75–100% of shares
Milmega Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 4 December 2024 | Full accounts | 31 December 2023 | ||
| 30 September 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 6 February 2024 | Appointment of a director |
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