Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Flightspares Limited
- Incorporated
- 16 March 1962 (64 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 14 January 2022
British
Born June 1982 (44)
Director · Appointed 19 April 2018
British
Born September 1972 (54)
Officer history (30 former)
21 July 2025
Appointed Glover, Lucy as Secretary
21 July 2025
Resigned Maloney, Kiera Maloney as Secretary
1 March 2024
Appointed Maloney, Kiera Maloney as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
14 January 2022
14 January 2022
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
19 April 2018
19 April 2018
19 April 2018
21 November 2017
21 April 2017
5 April 2017
26 November 2013
30 September 2013
7 March 2011
7 March 2011
17 December 2008
28 November 2008
28 November 2008
31 July 2008
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
10 May 2002
15 June 2000
Resigned Harding, Alan Adrian as Director
15 June 2000
Resigned Coxon, David as Director
15 June 2000
Resigned Vandersluis, Conrad as Director
15 June 2000
15 June 2000
6 December 1999
6 December 1999
6 December 1999
30 June 1999
2 June 1999
Resigned Dingle, Steven Paul as Director
31 December 1998
31 December 1998
23 July 1998
1 June 1998
Appointed Coxon, David as Director
1 June 1998
Appointed Dingle, Steven Paul as Director
30 June 1997
Resigned Powell, Robert Arthur as Director
20 March 1997
31 January 1997
31 January 1997
Resigned Cornett, Barry as Secretary
31 January 1997
Resigned Cornett, Barry as Director
1 January 1997
Appointed Vandersluis, Conrad as Director
31 May 1996
Resigned Sadler, Stanley Thomas as Director
1 April 1996
Appointed Harding, Alan Adrian as Director
1 November 1994
10 September 1994
Resigned Edwards, John James as Director
3 February 1994
Appointed Powell, Robert Arthur as Director
3 February 1994
Appointed Cornett, Barry as Director
3 October 1993
6 March 1992
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
Public Limited Company
Reg. no. 00137013
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited This company Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 2 February 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 28 July 2025 | Termination of appointment of a secretary | |||
| 28 July 2025 | Appointment of a secretary | |||
| 9 June 2025 | Confirmation statement with no updates | 2 June 2025 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →