Website & contact details
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Penny & Giles Aerospace Limited
- Incorporated
- 18 January 1989 (37 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Accounts type
- Full
- Region
- South West
- Address
- 15 Enterprise WayAviation Park WestBournemouth International AirportChristchurchBH23 6HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Mcdonald, George Patrick
Secretary · Appointed 30 June 2024
Director · Appointed 30 June 2024
American
Born September 1964 (62)
Director · Appointed 28 July 2023
British
Born February 1978 (48)
Oles, Jason Donald
Secretary · Appointed 7 December 2022
British
Born December 1968 (57)
Freda, Robert Frank
Secretary · Appointed 8 January 2021
Director · Appointed 30 June 2020
American
Born October 1968 (58)
Director · Appointed 31 March 2018
Also at DY 4 Systems U.K. Ltd · more companies
Canadian
Born September 1974 (52)
O'Casal, Marc Sebastian
Secretary · Appointed 20 October 2011
Officer history (45 former)
31 December 2024
30 June 2024
Appointed Mcdonald, George Patrick as Secretary
30 June 2024
30 June 2024
30 June 2024
Resigned Ferdenzi, Paul Jude as Secretary
30 April 2024
28 July 2023
Resigned Salmon, Martin Andrew as Director
28 July 2023
7 December 2022
Appointed Oles, Jason Donald as Secretary
1 June 2022
1 June 2022
1 June 2022
11 June 2021
11 June 2021
20 January 2021
Appointed Salmon, Martin Andrew as Director
8 January 2021
8 January 2021
Appointed Freda, Robert Frank as Secretary
30 June 2020
30 June 2020
24 June 2020
Resigned Hart, Paul Robert as Director
31 January 2020
31 January 2020
Appointed Hart, Paul Robert as Director
31 March 2018
31 March 2018
31 August 2015
5 March 2014
5 March 2014
5 March 2014
5 March 2014
5 March 2014
5 March 2014
5 March 2014
21 February 2014
Appointed Ferdenzi, Paul Jude as Secretary
21 February 2014
14 February 2014
30 April 2013
30 April 2013
12 September 2012
12 September 2012
12 September 2012
20 October 2011
Appointed O'Casal, Marc Sebastian as Secretary
1 March 2011
8 July 2009
28 April 2006
28 April 2006
10 October 2005
10 October 2005
2 May 2003
24 February 2003
24 February 2003
21 February 2003
31 December 2002
1 April 2002
1 April 2002
1 April 2002
1 April 2002
1 April 2002
1 April 2002
31 March 2002
1 October 2001
1 October 2001
1 April 2001
1 March 2001
1 March 2001
28 February 2001
28 February 2001
31 December 2000
Resigned Way, Colin Peter as Director
14 November 2000
14 November 2000
12 November 1999
Resigned Rayment, Kevin as Director
1 August 1999
Resigned Sinclair, Anne as Director
1 July 1998
Appointed Way, Colin Peter as Director
1 January 1998
1 January 1998
Resigned Biscoe, Ian Robert as Director
1 July 1997
Appointed Rayment, Kevin as Director
1 January 1997
31 December 1996
1 April 1996
1 April 1996
1 April 1996
Resigned Thomas, Montague Peter Robin as Director
1 April 1996
Appointed Sinclair, Anne as Director
1 April 1996
Resigned Bond, Alan Falshaw as Director
28 July 1995
28 July 1995
3 January 1995
31 December 1994
Resigned Fitch, Charles Henry as Director
31 October 1994
3 January 1994
30 November 1993
1 April 1993
Resigned Garraway, Brian Eric as Secretary
1 April 1993
1 March 1993
18 July 1991
Appointed Garraway, Brian Eric as Secretary
18 July 1991
Resigned Hayward, Robert John as Secretary
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04348353
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Curtiss-Wright Controls (UK) Limited Owns 75–100% of shares
Component Coating and Repair Services Limited Owns 75–100% of shares
Curtiss-Wright Flow Control (UK) Limited Owns 75–100% of shares
Curtiss-Wright Wimborne Limited Owns 75–100% of shares
Keronite International Limited Owns 75–100% of shares
Penny & Giles Aerospace Limited This company Owns 75–100% of shares
Penny & Giles Controls Limited Owns 75–100% of shares
Filings 244
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 20 January 2026 | Director's details changed | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with updates | 23 June 2025 |
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