Blanc Aero Industries UK Limited

Active01454059 Private limited company
Incorporated
15 October 1979 (47 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Owned by
Lisi S.A.
Accounts type
Full
Region
West Midlands
Address
38 Butlers Leap
Rugby
CV21 3RQ

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
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Tomes, Sandra
Secretary · Appointed 22 June 2020
Director · Appointed 2 January 2020
French
Born November 1971
Director · Appointed 1 January 2020
British
Born October 1973 (53)
Director · Appointed 23 March 2017
French
Born May 1977 (49)
Director · Appointed 9 December 1998
French
Born June 1963 (63)
Officer history (20 former)
22 June 2020
Appointed Tomes, Sandra as Secretary
17 March 2020
Resigned Suddens, David Richard as Secretary
2 January 2020
Appointed Neildez, Emmanuel as Director
2 January 2020
Resigned Colders, Jean Louis as Director
1 January 2020
Appointed Capell, Mark as Director
31 December 2019
Resigned Hill, William as Director
23 March 2017
Appointed Dejean, Cedric as Director
23 March 2017
Resigned Daumars, Michel as Director
2 January 2014
Appointed Hill, William as Director
2 January 2014
Resigned Duckham, Ian as Director
6 March 2007
Resigned Rivet, Lionel as Director
6 March 2007
Appointed Duckham, Ian as Director
31 October 2003
Appointed Rivet, Lionel as Director
31 October 2003
Appointed Daumars, Michel as Director
31 October 2003
Resigned David, Andre Henry as Director
25 February 2003
Resigned Turbat, Bruno as Director
4 May 2001
Appointed Turbat, Bruno as Director
4 May 2001
13 April 2001
Appointed Suddens, David Richard as Secretary
9 March 2001
Resigned Favre, Pierre-Emmanuel as Secretary
4 October 2000
Appointed David, Andre Henry as Director
4 October 2000
Resigned Vareille, Pierre as Director
4 October 2000
Appointed Colders, Jean Louis as Director
17 July 2000
Appointed Favre, Pierre-Emmanuel as Secretary
10 March 2000
Resigned Haunch, Richard Antony as Secretary
17 January 2000
Resigned Meade, Patrick as Director
17 January 2000
Resigned Roure, Frederic as Director
17 January 2000
Appointed Kohler, Gilles Rene Robolphe Jean as Director
9 December 1998
Appointed Viellard, Emmanuel as Director
20 November 1998
Resigned Janssen, Michel Pieter Irma as Director
29 March 1996
Appointed Vareille, Pierre as Director
29 March 1996
Appointed Roure, Frederic as Director
26 February 1996
Resigned Wingate, David Aaron as Director
9 February 1996
Resigned Gale, Richard Mark as Director
31 May 1994
Appointed Haunch, Richard Antony as Secretary
20 January 1994
Resigned Palmer, Steven Philip as Secretary
18 October 1993
Resigned Ragan, Leo James as Director
18 October 1993
Appointed Meade, Patrick as Director
18 May 1993
Appointed Janssen, Michel Pieter Irma as Director
17 May 1993
Resigned Brooks, Edward George as Director

Ownership 1 active

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

Lisi S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.A
Reg. no. 536820269

Filings 159

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates27 July 2026
9 September 2025Full accounts31 December 2024
6 August 2025Confirmation statement with no updates6 August 2025
4 October 2024Full accounts31 December 2023
Show all 159 filings

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