Triumph Aerospace Operations UK, Ltd.

Active00706645 Private limited company

Incorporated: 27 October 1961 (65 years)
Previously known as: Truimph Aerospace Operations UK, Ltd. (until 14 March 2017)
Triumph Structures - Farnborough, Ltd. (until 13 February 2017)
Farnborough Composite Division Limited (until 30 May 2013)
Earlier: St Bernard Composites Limited, St.Bernard Plastics Limited
Industry: Manufacture of air and spacecraft and related machinery (30300)
Directors: Simon Lee Keith Rowson
Ryan Thomas Cosgrove
Joseph John Lucas
all 4 directors
Owned by: SBP Holdings Limited
Accounts type: Full
Region: Wales
Address: 49 Parkway
Deeside Industrial Park
Deeside
CH5 2NS

Website & contact details

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

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Charges

Total: 21
Outstanding: 0
Part satisfied: 0
Satisfied: 21

Officers 5 active

Officer details are public data from the Companies House register.

Rowson, Simon Lee Keith

Director · Appointed 22 June 2026

Also at Triumph Actuation Systems - UK, Ltd., Triumph Controls - UK, Ltd.

British

Born November 1976

Cosgrove, Ryan Thomas

Secretary · Appointed 10 November 2025

Cosgrove, Ryan Thomas

Director · Appointed 10 November 2025

Also at Triumph Actuation Systems - UK, Ltd., Triumph Controls - UK, Ltd., SBP Holdings Limited · more companies

American

Born December 1979 (46)

Lucas, Joseph John

Director · Appointed 24 October 2025

American

Born January 1983 (43)

Quigley, Iii, Thomas

Director · Appointed 24 October 2025

American

Born April 1977 (49)

Officer history (64 former)

30 June 2026

Resigned Jory, Andrew Paul as Director

22 June 2026

Appointed Rowson, Simon Lee Keith as Director

10 November 2025

Appointed Cosgrove, Ryan Thomas as Secretary

10 November 2025

Appointed Cosgrove, Ryan Thomas as Director

7 November 2025

Resigned Allen, Jennifer Helen as Director

7 November 2025

Resigned Allen, Jennifer Helen as Secretary

24 October 2025

Appointed Lucas, Joseph John as Director

24 October 2025

Appointed Quigley, Iii, Thomas as Director

22 October 2025

Resigned Crowley, Daniel Joseph as Director

22 October 2025

Resigned Mccabe Jr., James Francis as Director

14 September 2022

Appointed Jory, Andrew Paul as Director

31 May 2022

Resigned Allen, Christopher David as Director

10 May 2021

Resigned Wick, Peter Karl Allen as Director

27 March 2020

Resigned Dubey, Frank as Director

1 August 2019

Appointed Allen, Christopher David as Director

5 July 2019

Resigned Fowler, Peter Andrew as Director

6 March 2019

Appointed Allen, Jennifer Helen as Secretary

31 December 2018

Appointed Allen, Jennifer Helen as Director

31 December 2018

Appointed Allen, Jennifer Helen as Secretary

31 December 2018

Resigned Wright Ii, John Beckley as Director

31 December 2018

Resigned Allen, Jennifer Helen as Secretary

31 December 2018

Appointed Dubey, Frank as Director

31 December 2018

Resigned Holzthum, Thomas Ken as Director

7 December 2017

Appointed Fowler, Peter Andrew as Director

11 September 2017

Appointed Wick, Peter Karl Allen as Director

21 April 2017

Resigned Rosenjack, Richard as Director

31 March 2017

Appointed Holzthum, Thomas Ken as Director

31 March 2017

Appointed Rosenjack, Richard as Director

31 March 2017

Resigned Thomas, Marylou as Director

6 September 2016

Appointed Mccabe Jr., James Francis as Director

6 September 2016

Resigned Mcrae, Jrffrey as Director

14 January 2016

Appointed Crowley, Daniel Joseph as Director

14 January 2016

Resigned Ill, Richard Crosby, Mr. as Director

29 May 2015

Resigned Frisby, Jeffry Douglas as Director

29 May 2015

Appointed Ill, Richard Crosby, Mr. as Director

18 July 2014

Appointed Mcrae, Jrffrey as Director

18 July 2014

Resigned Kornblatt, Mosheh David as Director

30 June 2014

Resigned Jerram, Paul Anthony as Director

3 January 2014

Resigned Fletcher, Douglas Paul as Director

2 January 2014

Appointed Thomas, Marylou as Director

3 May 2013

Resigned Pattee, Russell Scott as Director

3 May 2013

Appointed Wright Ii, John Beckley as Director

3 May 2013

Appointed Jerram, Paul Anthony as Director

3 May 2013

Appointed Frisby, Jeffry Douglas as Director

3 May 2013

Resigned Snowden, Joseph Irvin as Director

3 May 2013

Appointed Kornblatt, Mosheh David as Director

3 May 2013

Resigned Hagel, Shawn Rene as Director

3 May 2013

Resigned Edelstyn, Paul as Secretary

3 May 2013

Resigned Merritt, John Brian as Director

3 May 2013

Resigned Becker, Roger Paul as Director

3 May 2013

Resigned Cooke, Roger Anthony as Director

3 May 2013

Resigned Blackmore, Steven Craig as Director

31 October 2012

Resigned Hoover, Jim as Director

28 October 2011

Resigned Mayhead, Peter Michael as Director

28 October 2011

Resigned Mayhead, Peter Michael as Secretary

27 October 2011

Resigned Baily, David as Director

23 September 2011

Appointed Mayhead, Peter Michael as Secretary

23 September 2011

Appointed Mayhead, Peter Michael as Director

21 September 2011

Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary

9 August 2011

Appointed Pattee, Russell Scott as Director

9 August 2011

Appointed Hagel, Shawn Rene as Director

9 August 2011

Appointed Snowden, Joseph Irvin as Director

9 August 2011

Appointed Cooke, Roger Anthony as Director

9 August 2011

Appointed Blackmore, Steven Craig as Director

9 August 2011

Appointed Becker, Roger Paul as Director

9 August 2011

Appointed Edelstyn, Paul as Secretary

29 April 2011

Appointed Baily, David as Director

29 April 2011

Resigned George, Peter as Director

29 April 2011

Resigned Kempster, Donald John as Secretary

29 April 2011

Appointed Hoover, Jim as Director

29 April 2011

Resigned Warren, Michael Jonathan as Director

29 March 2011

Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

30 April 2009

Resigned Brooks, Derek as Secretary

30 April 2009

Appointed Kempster, Donald John as Secretary

23 March 2009

Appointed Fletcher, Douglas Paul as Director

30 September 2008

Resigned Brooks, Derek as Director

1 May 2008

Appointed Brooks, Derek as Director

1 May 2008

Appointed Brooks, Derek as Secretary

30 April 2008

Resigned Downey, Paul Jude as Secretary

30 April 2008

Resigned Downey, Paul Jude as Director

1 April 2008

Appointed Downey, Paul Jude as Director

1 April 2008

Appointed George, Peter as Director

1 April 2008

Appointed Downey, Paul Jude as Secretary

31 March 2008

Resigned Webborn, Thomas John Christopher, Dr as Director

31 March 2008

Resigned Hoover, Jim as Director

31 March 2008

Resigned Bennett, John Jacob as Director

31 March 2008

Resigned Taylor, Rowan Gregory Paxton as Director

31 March 2008

Resigned Leed, Stuart Douglas as Director

31 March 2008

Resigned Wood, Simon Christopher Robert as Director

31 March 2008

Resigned Dewar, Craig as Director

31 March 2008

Resigned Leed, Stuart Douglas as Secretary

27 April 2007

Appointed Warren, Michael Jonathan as Director

27 April 2007

Resigned Wood, Jonathan Robin Geoffrey as Director

27 April 2007

Appointed Taylor, Rowan Gregory Paxton as Director

27 April 2007

Appointed Hoover, Jim as Director

10 July 2006

Appointed Merritt, John Brian as Director

1 April 2006

Appointed Leed, Stuart Douglas as Director

1 April 2006

Appointed Leed, Stuart Douglas as Secretary

31 March 2006

Resigned Cameron, Hugh Mcelhinney as Secretary

31 March 2006

Resigned Cameron, Hugh Mcelhinney as Director

20 March 2006

Appointed Dewar, Craig as Director

18 November 2003

Appointed Bennett, John Jacob as Director

17 November 2003

Resigned Owen, David Alan as Director

31 January 2003

Appointed Cameron, Hugh Mcelhinney as Director

31 January 2003

Resigned Wood, Jonathan Robin Geoffrey as Secretary

31 January 2003

Appointed Cameron, Hugh Mcelhinney as Secretary

30 June 2002

Resigned Slatter, Randle James as Secretary

30 June 2002

Appointed Wood, Jonathan Robin Geoffrey as Secretary

30 June 2002

Resigned Slatter, Randle James as Director

17 May 2001

Resigned Webb, Arthur Lawrence as Director

8 May 2001

Appointed Webborn, Thomas John Christopher, Dr as Director

8 September 2000

Resigned Luscombe, Roger as Director

21 July 1999

Appointed Slatter, Randle James as Secretary

21 July 1999

Resigned Comley, Paul Stuart as Secretary

10 May 1999

Appointed Slatter, Randle James as Director

9 April 1999

Resigned Leed, Stuart Douglas as Director

2 April 1999

Resigned Wood, Christopher Jenyns Brocas as Director

5 October 1998

Appointed Luscombe, Roger as Director

30 September 1998

Resigned Wood, Jean Elizabeth as Director

30 March 1998

Resigned Wood, Malcolm Kenneth as Director

30 March 1998

Appointed Owen, David Alan as Director

26 August 1997

Appointed Wood, Malcolm Kenneth as Director

22 August 1997

Resigned Tindall, Ernest as Director

2 September 1996

Appointed Leed, Stuart Douglas as Director

1 December 1993

Appointed Wood, Simon Christopher Robert as Director

1 December 1993

Appointed Webb, Arthur Lawrence as Director

28 May 1993

Resigned Wood, Adrian John Michael as Director

Ownership 1 active

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

SBP Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 03512626

Former controllers (1)

6 April 2016

Ceased Triumph Group Inc. — Owns 75–100% of shares

Filings 328

Date	Description	Made Up To	Pages	PDF
9 November 2026	Secretary's details changed
9 November 2026	Director's details changed
9 November 2026	Director's details changed
9 November 2026	Secretary's details changed
9 November 2026	Director's details changed