Adams Aviation Supply Company Limited

Active00943304 Private limited company
Incorporated
29 November 1968 (57 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South East
Address
Aeropia House 2 Kelvin Lane
Newton Rd
Crawley
RH10 9TY

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1974 (52)
Campbell, Christopher
Director · Appointed 30 June 2026
British
Born September 1981 (45)
Corporate Secretary · Appointed 30 June 2026
Corporate Director · Appointed 30 June 2026
Officer history (13 former)
30 June 2026
Resigned Whatling, Mark as Director
30 June 2026
Appointed Campbell, Christopher as Director
30 June 2026
Appointed Cossey Cosec Services Limited as Corporate Secretary
30 June 2026
Appointed W22s Directors Limited as Corporate Director
30 June 2026
Resigned Landry, Dawn Renee as Director
30 June 2026
Appointed Reek, Ashley Charles Anderson as Director
29 August 2025
Resigned Hollinshead, Wayne Richard as Director
15 March 2022
Resigned Robertson, Zoe Sheila as Secretary
17 September 2021
Resigned Gallagher, Timothy Joseph as Director
2 November 2020
Appointed Gallagher, Timothy Joseph as Director
2 November 2020
Appointed Landry, Dawn Renee as Director
2 November 2020
Appointed Whatling, Mark as Director
2 November 2020
Resigned Humphreys, Christopher Andrew as Director
30 August 2019
Appointed Robertson, Zoe Sheila as Secretary
30 August 2019
Resigned Gosling, Stephen Frank as Director
30 August 2019
Appointed Humphreys, Christopher Andrew as Director
30 August 2019
Resigned Gosling, Frank John as Director
30 August 2019
Resigned Gosling, Anika Ann as Secretary
30 August 2019
Appointed Hollinshead, Wayne Richard as Director
30 August 2019
Resigned Marshall, Neil as Director
30 August 2019
Resigned Gosling, June Florence as Director
31 October 2017
Resigned Langston, Stephen Frederick as Director
1 December 2003
Resigned Gosling, June Florence as Secretary
1 December 2003
Appointed Gosling, Anika Ann as Secretary
8 November 1999
Appointed Marshall, Neil as Director
1 November 1997
Appointed Gosling, June Florence as Director
1 May 1995
Appointed Gosling, Stephen Frank as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2026
Has significant influence or control
Private Limited Company
Reg. no. 16514145
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16624799
Former controllers (5)
30 June 2026
Ceased Pattonair (Derby) Limited — Owns 75–100% of shares
17 February 2026
Ceased Pattonair Europe Limited — Owns 75–100% of shares
29 October 2020
Ceased Mercurius Holdings Ltd — Owns 75–100% of shares
28 July 2017
Ceased Stephen Frank Gosling — Owns 50–75% of shares
28 July 2017
Ceased Stephen Frederick Langston — Owns 25–50% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited This company Owns 75–100% of shares
Charnwood Holdco Limited Status not confirmedOwns 50–75% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited Owns 50–75% of shares
FGP Systems Limited Owns 75–100% of shares
FGP Lufton Limited In insolvency proceedingsOwns 75–100% of shares
Gap Personnel Topco Limited Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited Owns 50–75% of shares
Heartland Engineering Limited Owns 75–100% of shares
Ramp Surface Coatings Limited Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
CP Seven Limited DissolvedOwns 50–75% of shares
Range Cylinders Limited In administrationOwns 75–100% of shares
Woodmews Limited Owns 50–75% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
20 August 2026Registered office address changed
14 August 2026Director's details changed
14 August 2026Director's details changed
14 August 2026Director's details changed
Show all 177 filings

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