Attewell Limited

Active00743760 Private limited company
Incorporated
11 December 1962 (63 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Bryan Dale Perkins
Marc Tanner Mcleroy
Owned by
Accounts type
Full
Region
Greater London
Address
7 A/b
Millington Road
Hayes
UB3 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Perkins, Bryan Dale
Director · Appointed 2 September 2026
American
Born December 1980 (45)
Mcleroy, Marc Tanner
Director · Appointed 2 September 2026
American
Born April 1985 (41)
Director · Appointed 15 February 2017
Also at Avantus Aerospace Group Limited, Avantus Aerospace Holdco2 Limited, Avantus Aerospace Limited · more companies
British
Born March 1967 (59)
Officer history (40 former)
2 September 2026
Appointed Mcleroy, Marc Tanner as Director
2 September 2026
Resigned Heath, Richard as Director
2 September 2026
Resigned Swainson, Richard as Director
2 September 2026
Appointed Perkins, Bryan Dale as Director
2 September 2026
Resigned Villagarcia Iturriondo, Inigo as Director
12 January 2024
Appointed Heath, Richard as Director
5 January 2024
Resigned Smith, Christopher Eric as Director
19 November 2021
Resigned Giggle, Matthew as Director
19 November 2021
Appointed Swainson, Richard as Director
22 July 2021
Resigned Batwell, Heath Denis as Director
22 July 2021
Appointed Villagarcia Iturriondo, Inigo as Director
14 February 2019
Appointed Smith, Christopher Eric as Director
14 February 2019
Appointed Batwell, Heath Denis as Director
31 December 2018
Resigned Kimberley, Howard Fraser as Director
15 February 2017
Resigned Nighy, John Leonard as Director
15 February 2017
Appointed Fanning, Alastair Scott as Director
31 December 2015
Resigned Stowell, John Arnold as Director
27 May 2015
Resigned Snowdon, Clive John as Director
4 October 2011
Appointed Kimberley, Howard Fraser as Director
4 October 2011
Resigned Swamy, Ram as Director
4 October 2011
Resigned Dolan, Malcolm George as Secretary
4 October 2011
Appointed Snowdon, Clive John as Director
13 June 2011
Appointed Swamy, Ram as Director
10 June 2011
Resigned Kimberley, Howard Fraser as Director
31 July 2010
Resigned Ward, Kim Stephen as Director
29 January 2009
Resigned Abbey, Mark Antony as Director
21 December 2006
Appointed Ward, Kim Stephen as Director
21 December 2006
Appointed Kimberley, Howard Fraser as Director
30 November 2006
Resigned Diggles, Stuart Richard as Director
5 September 2006
Resigned Ward, Kim Stephen as Director
5 September 2006
Resigned Kimberley, Howard Fraser as Director
1 September 2005
Appointed Dolan, Malcolm George as Secretary
1 September 2005
Resigned Kimberley, Howard Fraser as Secretary
7 April 2003
Appointed Diggles, Stuart Richard as Director
7 April 2003
Appointed Abbey, Mark Antony as Director
2 December 2002
Appointed Giggle, Matthew as Director
30 November 2002
Resigned Gimson, John Peter as Director
7 September 2001
Appointed Kimberley, Howard Fraser as Secretary
7 September 2001
Resigned Welch, John Reginald as Secretary
27 April 2001
Resigned Gash, Michael Alfred as Director
11 April 2001
Appointed Kimberley, Howard Fraser as Director
31 December 2000
Resigned Allen, Richard Walker as Director
1 August 2000
Appointed Ward, Kim Stephen as Director
31 July 2000
Resigned Davies, Christopher Erith as Director
3 April 2000
Appointed Gimson, John Peter as Director
31 March 2000
Appointed Stowell, John Arnold as Director
27 February 1998
Resigned Smith, Stephen Anthony as Director
27 February 1998
Resigned Stowell, John Arnold as Secretary
27 February 1998
Appointed Davies, Christopher Erith as Director
27 February 1998
Resigned Fischer, Andrew Olaf as Director
27 February 1998
Appointed Gash, Michael Alfred as Director
27 February 1998
Resigned Fisher, Ian as Director
27 February 1998
Resigned Stowell, John Arnold as Director
27 February 1998
Resigned Fletcher, Alan Thomas as Director
27 February 1998
Appointed Welch, John Reginald as Secretary
16 February 1998
Resigned Robinson, Alan Charles as Director
11 April 1997
Appointed Stowell, John Arnold as Secretary
11 April 1997
Resigned Blaw Ducts Limited as Corporate Secretary
6 December 1996
Appointed Fischer, Andrew Olaf as Director
6 December 1996
Resigned Burningham, Derek as Secretary
6 December 1996
Resigned Wheeler, Simon Crane as Director
6 December 1996
Appointed Fletcher, Alan Thomas as Director
6 December 1996
Appointed Fisher, Ian as Director
6 December 1996
Appointed Blaw Ducts Limited as Corporate Secretary
26 March 1995
Resigned Stamper, Allan as Director
26 March 1995
Resigned Fielding, Kelly as Secretary
1 March 1995
Appointed Burningham, Derek as Secretary
1 March 1995
Resigned Bhowmik, Chandan Kanti as Secretary
1 January 1995
Appointed Nighy, John Leonard as Director
29 December 1994
Appointed Wheeler, Simon Crane as Director
3 October 1994
Resigned Stowell, John Arnold as Secretary
3 October 1994
Appointed Fielding, Kelly as Secretary
3 October 1994
Appointed Bhowmik, Chandan Kanti as Secretary
8 December 1993
Appointed Smith, Stephen Anthony as Director
8 December 1993
Appointed Robinson, Alan Charles as Director
8 December 1993
Resigned Brown, Philip Crabtree as Director
8 December 1993
Resigned Willans, John Richard David as Director
1 July 1992
Appointed Allen, Richard Walker 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
Limited Company
Reg. no. 07517842

Holdings 1

Companies where Attewell Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Attewell say about themselves

“We are the market-leading manufacturer for all your C-Class aerospace component requirements.”

— from attewell.co.uk

Filings 251

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
Show all 251 filings

Some other companies at this address

Avantus Aerospace Group Limited
Avantus Aerospace Holdco Limited
Avantus Aerospace Holdco2 Limited
Avantus Aerospace Midco Limited
Pillar Seals & Gaskets Limited

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