Page Aerospace Limited

Active00615793 Private limited company
Incorporated
28 November 1958 (67 years)
Previously known as
HS Page Systems Limited (until 9 August 2007)
Page Aerospace Limited (until 11 June 2007)
Page Engineering Company Limited (until 22 October 1985)
Industry
Manufacture of electronic components (26110)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Fore 1 Fore Business Park Huskisson Way
Stratford Road Shirley
Solihull
B90 4SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
Also at Be Aerospace International Holdings Limited, Goodrich Controls Holding Limited, Goodrich Inertial Holdings Limited
Irish
Born May 1965 (61)
Director · Appointed 18 June 2024
Also at Be Aerospace Global Holdings Limited, Ceesail Limited, Hardscrabble (UK) Investment Holdings Limited · more companies
British
Born April 1975 (51)
Director · Appointed 28 March 2023
Also at Goodrich Controls Holding Limited, Goodrich Inertial Holdings Limited, Page Engineering (Holdings) Limited · more companies
American
Born April 1970 (56)
Corporate Secretary · Appointed 30 November 2006
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Officer history (24 former)
5 September 2024
Appointed Knox, Deirdre Mary as Director
26 June 2024
Resigned Ross, Peter as Director
18 June 2024
Appointed Worth, Richard as Director
28 March 2023
Resigned Taylor, Helen as Director
28 March 2023
Appointed St.Louis Vincent, Rachelle Norma as Director
12 March 2021
Resigned Middleton, Daniel John as Director
12 March 2021
Appointed Taylor, Helen as Director
17 December 2019
Appointed Ross, Peter as Director
17 December 2019
14 July 2017
Resigned Erickson, James Scott as Director
25 November 2015
Appointed Middleton, Daniel John as Director
6 November 2015
Resigned Lipyeat, Mark Alexander as Director
6 March 2015
Resigned Anderson, Scott Robert as Director
12 September 2014
16 June 2014
Resigned Fulton, Robert Andrew as Director
28 February 2014
Appointed Erickson, James Scott as Director
28 February 2014
Resigned Clay, John Earl as Director
2 July 2013
Resigned Buckwalter, Vint William as Director
2 July 2013
Resigned Hill, Steven William as Director
2 July 2013
Resigned Schell, Andreas as Director
1 July 2013
Appointed Fulton, Robert Andrew as Director
1 July 2013
Appointed Anderson, Scott Robert as Director
1 July 2013
Appointed Clay, John Earl as Director
27 August 2012
Appointed Lipyeat, Mark Alexander as Director
27 August 2012
Resigned Marks, Nigel William as Director
28 January 2011
Appointed Marks, Nigel William as Director
28 January 2011
Resigned Gibbs, Paul Richard as Director
1 November 2010
Appointed Schell, Andreas as Director
1 November 2010
Appointed Buckwalter, Vint William as Director
1 November 2010
Resigned Lipyeat, Mark Alexander as Director
1 November 2010
Resigned Johnson, Stephen as Director
12 February 2010
Resigned Wicks, Eve as Director
2 February 2010
Resigned Spana, Mark David as Director
6 November 2008
Appointed Wicks, Eve as Director
6 November 2008
Appointed Spana, Mark David as Director
30 July 2008
Resigned Jacobs, Clifton Dale as Director
30 November 2006
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
30 November 2006
Resigned Johnson, Stephen as Secretary
30 November 2006
Appointed Jacobs, Clifton Dale as Director
30 November 2006
Appointed Hill, Steven William as Director
1 January 2003
Appointed Johnson, Stephen as Director
1 January 2003
Appointed Johnson, Stephen as Secretary
1 January 2003
Appointed Lipyeat, Mark Alexander as Director
31 December 2002
Resigned Hayes, Alan Newton as Secretary
31 December 2002
Resigned Hayes, Alan Newton as Director
4 November 1996
Resigned Lye, Raymond John as Director
28 April 1995
Resigned Legg, John Robert 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
Private Company Limited By Shares
Reg. no. 01339526

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Lahi UK Limited
Goodrich Control Systems Owns 75–100% of shares
Goodrich Controls Holding Limited Owns 75–100% of shares
Goodrich Inertial Holdings Limited Owns 75–100% of shares
CT Group Limited Owns 75–100% of shares
Goodrich Systems Limited Owns 75–100% of shares
Hardscrabble (UK) Investment Holdings Limited Owns 75–100% of shares
Feinemann (UK) Investments LP Holds 75–100% of voting rights
Keeney Hill Limited Holds 75–100% of voting rights
Atlantic Inertial Systems Limited Owns 75–100% of shares
Silicon Sensing Systems Limited Owns 25–50% of shares
Ceesail Limited Owns 75–100% of shares
Goodrich Aerospace UK Limited Owns 75–100% of shares
Hamilton Sundstrand UK Holdings Limited Holds 75–100% of voting rights
HS Marston Aerospace Limited Owns 75–100% of shares
Montauk (UK) Investment Holdings Limited Owns 75–100% of shares
Kidde Graviner Limited Owns 75–100% of shares
Page Engineering (Holdings) Limited Owns 75–100% of shares
Page Aerospace Limited This company Owns 75–100% of shares
Pratt & Whitney Canada (UK) Limited Owns 75–100% of shares
Rohr Aero Services Limited Owns 75–100% of shares
Rosemount Aerospace Limited Owns 75–100% of shares
Rosemount Aerospace Properties Limited Owns 75–100% of shares
Silver Aero Limited Owns 75–100% of shares
Simmonds Precision Limited In liquidationOwns 75–100% of shares
Utc Pension Trust Limited Owns 25–50% of shares
Farmington (UK) Investments LP Part right to 75–100% of surplus assets
Lahi UK II Limited Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts30 November 2025
15 January 2026Confirmation statement with no updates12 December 2025
3 October 2025Resolutions
25 September 2025Memorandum and Articles of Association
19 September 2025Full accounts30 November 2024
Show all 181 filings

Some other companies at this address

Be Aerospace (UK) Europe Holdings Limited
Be Aerospace Global Holdings Limited
Be Aerospace Holdings (UK) Limited
Be Aerospace International Holdings Limited
Be Aerospace Thermal and Power Management Holdings (UK) Limited
Kidde Graviner Limited

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