SPS Aerostructures Limited

Active01945689 Private limited company
Incorporated
9 September 1985 (41 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Treatment and coating of metals (25610)
Machining (25620)
Directors
Nicholas Jenkins
Alan J Power
Accounts type
Full
Region
East Midlands
Address
Willow Drive
Sherwood Business Park
Annesley
NG15 0DP

Website & contact details

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

Filing status

Accounts due
29 September 2027
Last accounts
28 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Jenkins, Nicholas
Director · Appointed 15 July 2026
British
Born July 1976 (50)
Judson, Lee
Secretary · Appointed 14 February 2024
Director · Appointed 1 July 2021
American
Born April 1962 (64)
Power, Alan J
Director · Appointed 12 November 2019
Canadian
Born September 1962 (64)
Armango, Anna Marie
Director · Appointed 20 August 2018
American
Born December 1981 (44)
Freeman-Massey, Janet
Secretary · Appointed 27 October 2015
Beyer, Ruth Ann
Director · Appointed 1 June 2013
American
Born September 1955 (71)
Director · Appointed 1 March 2004
American
Born May 1965 (61)
Officer history (35 former)
15 July 2026
Appointed Jenkins, Nicholas as Director
14 February 2024
Appointed Judson, Lee as Secretary
16 August 2023
Resigned Roebuck, Neil David as Director
31 August 2021
Resigned Rattu, Inderjit Kumar as Director
1 July 2021
Appointed Puetz, James Robert as Director
30 June 2021
Resigned Becker, Roger Paul as Director
12 November 2019
Appointed Power, Alan J as Director
12 November 2019
Resigned Snowden, Joe as Director
20 September 2019
Appointed Roebuck, Neil David as Director
15 February 2019
Appointed Rattu, Inderjit Kumar as Director
21 December 2018
Resigned Bailey, Monika Anna as Secretary
21 December 2018
Resigned Bailey, Monika Anna as Director
20 August 2018
Resigned Pattee, Russell Scott as Director
20 August 2018
Appointed Armango, Anna Marie as Director
20 July 2018
Resigned Blackmore, Steven Craig as Director
30 November 2016
27 October 2015
Appointed Freeman-Massey, Janet as Secretary
11 May 2015
Appointed Bailey, Monika Anna as Director
31 December 2014
Resigned Waring, David as Director
10 November 2014
Resigned Becker, Roger Paul as Director
28 October 2014
Appointed Snowden, Joe as Director
10 October 2014
Resigned Stein, Kevin Michael as Director
22 January 2014
Appointed Masterman, Andrew Van Rensselaer as Director
24 September 2013
Appointed Becker, Roger Paul as Director
1 June 2013
Appointed Becker, Roger Paul as Director
1 June 2013
Appointed Beyer, Ruth Ann as Director
1 June 2013
Resigned Cooke, Roger Anthony as Director
1 June 2013
Resigned Becker, Roger Paul as Director
29 August 2012
Resigned Barrett, Sean Colin as Director
11 May 2012
Appointed Waring, David as Director
18 August 2010
Resigned Waring, David as Director
17 August 2010
Appointed Waring, David as Director
13 August 2010
Resigned Waring, David as Director
12 August 2010
Appointed Waring, David as Director
5 February 2010
Appointed Bailey, Monika Anna as Secretary
5 February 2010
Resigned Wallis, Michael Raymond as Secretary
21 May 2009
Appointed Stein, Kevin Michael as Director
13 November 2008
Appointed Becker, Roger Paul as Director
13 November 2008
Resigned Roskopf, Mark R as Director
28 October 2008
Resigned Donegan, Mark as Director
12 August 2008
Resigned Larsson, William Dean as Director
12 August 2008
Appointed Pattee, Russell Scott as Director
13 February 2008
Appointed Blackmore, Steven Craig as Director
13 February 2008
Resigned Hawkes, Geoffrey A as Director
2 March 2004
Appointed Wallis, Michael Raymond as Secretary
2 March 2004
Resigned Bird, Julian Patrick as Secretary
1 March 2004
Appointed Hagel, Shawn Rene as Director
1 March 2004
Appointed Donegan, Mark as Director
1 March 2004
Appointed Cooke, Roger Anthony as Director
1 March 2004
Appointed Hawkes, Geoffrey A as Director
1 March 2004
Appointed Larsson, William Dean as Director
1 March 2004
Appointed Roskopf, Mark R as Director
9 December 2003
Resigned Dee, James Digiacomo as Director
9 December 2003
Resigned Zminda, Margaret as Director
9 December 2003
Resigned Shockley, William Martin as Director
6 September 2002
Resigned Martin, Haydn Robert as Director
8 May 2002
Appointed Barrett, Sean Colin as Director
31 October 2000
Resigned Skillington, Tony as Director
9 April 2000
Resigned Kirk, Michael David as Director
1 September 1999
Appointed Martin, Haydn Robert as Director
11 June 1999
Appointed Zminda, Margaret as Director
11 June 1999
Resigned Morrash, John as Director
28 October 1998
Appointed Bird, Julian Patrick as Secretary
28 October 1998
Appointed Morrash, John as Director
28 October 1998
Appointed Dee, James Digiacomo as Director
28 October 1998
Resigned Skillington, Tony as Secretary
28 October 1998
Resigned Swinscoe, John William as Director
28 October 1998
Appointed Shockley, William Martin as Director
24 October 1998
Appointed Kirk, Michael David as Director
17 September 1997
Resigned Adams, Roger as Director
1 July 1997
Appointed Skillington, Tony as Secretary
1 July 1997
Resigned Morris, Leonard as Secretary
1 July 1997
Resigned Morris, Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00303951
Former controllers (1)
14 December 2022
Ceased SPS Chevron Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aetc Limited Owns 75–100% of shares
Caledonian Alloys Limited Owns 75–100% of shares
Morvern Group Limited Owns 75–100% of shares
Tarpey Ceramics Limited Owns 75–100% of shares
Tarpey-Harris Limited Owns 75–100% of shares
PCC UK Finance Limited Owns 75–100% of shares
Timet UK Limited Owns 75–100% of shares
Special Metals Wiggin Limited Owns 75–100% of shares
Special Metals Deutschland Limited Owns 75–100% of shares
Special Metals Services Limited Owns 75–100% of shares
SPS Technologies Limited Owns 75–100% of shares
K G Coating Limited Owns 75–100% of shares
SPS Aerostructures Limited This company Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts28 December 2025
13 August 2026Confirmation statement with updates13 August 2026
19 July 2026Appointment of a director
10 July 2026Director's details changed
10 July 2026Director's details changed
Show all 211 filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?