Website & contact details
- Website
Killinchy Aerospace Holdings Limited
- Incorporated
- 5 November 1965 (61 years)
- Previously known as
- Martin-Baker (Engineering) Limited (until 17 March 2011)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Paul Roger CraggAmanda Jane BarringtonCharles Merrick Burrell
- Accounts type
- Group
- Address
- Aircraft Works Lower RoadHigher DenhamUxbridgeUB9 5AJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 9 active
Officer details are public data from the Companies House register.
Cragg, Paul Roger
Director · Appointed 22 July 2021
British
Born October 1962 (64)
Barrington, Amanda Jane
Director · Appointed 30 November 2018
British
Born December 1975 (50)
Burrell, Charles Merrick
Director · Appointed 30 November 2018
British
Born November 1981
Director · Appointed 1 December 2017
British
Born August 1975 (51)
Hess, Daniel David
Director · Appointed 1 June 2015
British
Born September 1979 (47)
British
Born April 1973 (53)
Director · Appointed 1 April 2004
British
Born September 1969 (57)
Director
British
Born November 1942
Director
British
Born November 1942
Officer history (9 former)
22 July 2021
Appointed Cragg, Paul Roger as Director
30 June 2020
Resigned Henderson Deeves, William John as Secretary
1 January 2020
1 January 2020
Resigned Steele, Ian as Director
30 November 2018
Appointed Barrington, Amanda Jane as Director
30 November 2018
Appointed Burrell, Charles Merrick as Director
30 November 2018
30 November 2018
1 April 2018
1 April 2018
Appointed Henderson Deeves, William John as Secretary
1 December 2017
1 October 2016
1 January 2016
Appointed Steele, Ian as Director
1 June 2015
Appointed Hess, Daniel David as Director
1 May 2013
17 February 2008
1 April 2004
31 March 2004
1 November 1997
26 April 1993
26 April 1993
26 April 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Killinchy Aerospace Holdings Limited This company
Crossgar Aviation Limited Owns 75–100% of shares
Martin-Baker Aircraft Company Limited Owns 75–100% of shares
Hydramec Limited Owns 75–100% of shares
J. Martin Armaments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 11 May 2026 | Director's details changed | |||
| 11 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 9 December 2025 | Memorandum and Articles of Association | |||
| 9 December 2025 | Resolutions |
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