Irvingq Limited

ActiveAccounts overdue 02524190 Private limited company
Incorporated
20 July 1990 (36 years)
Previously known as
Airborne Systems Limited (until 12 June 2018)
Irvin-Gq Limited (until 13 April 2003)
Airborne Logistics Limited (until 5 September 2001)
Earlier: Ingleby (506) Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
James William Allen
Andrew John Allan Smith
Owned by
Accounts type
Full
Region
Wales
Address
Irvingq Limited
Llangeinor
Bridgend
CF32 8PL

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Allen, James William
Director · Appointed 20 May 2026
British
Born November 1995
Smith, Andrew John Allan
Director · Appointed 1 January 2026
British
Born February 1981 (45)
Director · Appointed 3 March 2025
Also at Aircraft Materials Limited, Irvin Aerospace Limited · more companies
British
Born April 1973 (53)
Director · Appointed 27 October 2022
Also at Aircraft Materials Limited, Irvin Aerospace Limited · more companies
British
Born July 1983 (43)
Director · Appointed 10 October 2019
Also at Shield Restraint Systems Limited, Leach International UK Limited, Percival Aviation Limited · more companies
American
Born March 1978 (48)
Officer history (49 former)
17 August 2026
Resigned Davis, Carl Michael as Director
20 May 2026
Appointed Allen, James William as Director
11 May 2026
Resigned Pelazzo, Luca as Director
1 January 2026
Appointed Smith, Andrew John Allan as Director
1 October 2025
Resigned Smith, Antony David as Director
3 March 2025
Resigned Powell, David Jonathan as Director
3 March 2025
Appointed Steer, Mark David Harold as Director
16 December 2024
Appointed Pelazzo, Luca as Director
3 December 2024
Resigned Zakariya, Yehia Mohamed as Director
1 November 2023
Resigned Steer, Mark David Harold as Director
9 September 2023
Appointed Davis, Carl Michael as Director
2 February 2023
Resigned Bourke, Stacie Leane as Director
27 October 2022
Appointed Collier, Izelle Mari as Director
3 October 2022
Resigned Hennessy, Mark David as Director
3 October 2022
Appointed Zakariya, Yehia Mohamed as Director
1 October 2021
Appointed Smith, Antony David as Director
13 May 2020
Resigned Jones, Martyn as Director
13 May 2020
Appointed Bourke, Stacie Leane as Director
13 May 2020
Appointed Hennessy, Mark David as Director
13 May 2020
Appointed Steer, Mark David Harold as Director
21 January 2020
Appointed Powell, David Jonathan as Director
21 January 2020
Resigned Smith, Deborah Janet as Director
21 January 2020
Resigned Dawkins, Tracy Pamela as Director
10 October 2019
Resigned Crandall, Jonathan David as Director
10 October 2019
Appointed Sabol, Liza Ann as Director
7 December 2018
Resigned Rowe, Christopher Gordon as Director
30 August 2018
Appointed Crandall, Jonathan David as Director
26 July 2018
Resigned Skulina, James Leonard as Director
13 February 2018
Appointed Jones, Martyn as Director
7 February 2018
Resigned Carter, Samina Anne as Director
8 January 2018
Appointed Skulina, James Leonard as Director
8 January 2018
Resigned Paradie, Terrance Mark as Director
14 November 2017
Appointed Carter, Samina Anne as Director
29 June 2017
Resigned Powell, David Jonathan as Director
1 December 2016
Resigned Carter, Samina Anne as Director
1 December 2016
Appointed Powell, David Jonathan as Director
1 December 2016
Appointed Dawkins, Tracy Pamela as Director
22 September 2016
Resigned Rufus, Greg as Director
22 September 2016
Appointed Paradie, Terrance Mark as Director
19 December 2013
Appointed Rufus, Greg as Director
19 December 2013
Resigned Siegal, Jeffrey as Director
19 December 2013
Resigned Gilligan, John Michael as Director
31 December 2011
Appointed Carter, Samina Anne as Director
30 December 2011
Resigned Howells, David Richard as Director
8 February 2010
Appointed Siegal, Jeffrey as Director
8 February 2010
Appointed Gilligan, John Michael as Director
8 February 2010
Resigned Howells, David Richard as Secretary
5 February 2010
Resigned Frankowski, Frank as Director
5 February 2010
Resigned Puskas, Elek as Director
1 February 2007
Appointed Howells, David Richard as Secretary
1 February 2007
Resigned Moulton, Jon as Director
1 February 2007
Resigned Bruce, Anthony Graham as Director
1 February 2007
Resigned Wilkinson, Deborah Janet as Secretary
15 June 2006
Appointed Rowe, Christopher Gordon as Director
23 January 2006
Appointed Howells, David Richard as Director
23 January 2006
Resigned Thomas, Philip as Director
4 May 2005
Appointed Moulton, Jon as Director
4 May 2005
Appointed Frankowski, Frank as Director
4 May 2005
Appointed Puskas, Elek as Director
31 March 2005
Resigned Nuwar, David as Director
30 November 2004
Appointed Smith, Deborah Janet as Director
30 November 2004
Resigned Bolter, Roger Christopher as Secretary
30 November 2004
Appointed Wilkinson, Deborah Janet as Secretary
30 November 2004
Resigned Bolter, Roger Christopher as Director
5 January 2004
Appointed Thomas, Philip as Director
12 November 2002
Appointed Bolter, Roger Christopher as Secretary
12 November 2002
Resigned Hughes, Mark Leonard William as Director
12 November 2002
Resigned Hughes, Mark Leonard William as Secretary
16 September 2002
Appointed Bruce, Anthony Graham as Director
31 May 2002
Resigned Wilman, David John as Director
31 May 2002
Resigned Earp, John as Director
20 February 2002
Appointed Hughes, Mark Leonard William as Secretary
20 February 2002
Resigned Wilman, David John as Secretary
1 November 2001
Appointed Bolter, Roger Christopher as Director
15 October 2001
Appointed Hughes, Mark Leonard William as Director
14 January 2000
Resigned Taylor, Brian Reginald as Director
31 December 1999
Appointed Wilman, David John as Secretary
31 December 1999
Resigned Hoad, Geoffrey Douglas as Secretary
18 November 1999
Appointed Earp, John as Director
22 September 1998
Resigned Edwards, Rhyddian Handel as Director
31 January 1998
Resigned Williams, Alan as Director
24 February 1997
Resigned Gould, Frazer William as Director
1 July 1996
Appointed Hoad, Geoffrey Douglas as Secretary
1 July 1996
Resigned Wilman, David John as Secretary
18 July 1995
Resigned Bird, Peter Thomas as Director
19 May 1995
Resigned Hemming, David Geoffrey as Director
19 May 1995
Appointed Williams, Alan as Director
19 May 1995
Resigned Pearson, Paul David as Secretary
19 May 1995
Resigned Fraser, David Stuart as Director
19 May 1995
Appointed Wilman, David John as Director
19 May 1995
Appointed Nuwar, David as Director
19 May 1995
Appointed Taylor, Brian Reginald as Director
19 May 1995
Appointed Wilman, David John as Secretary
24 November 1993
Appointed Pearson, Paul David as Secretary
24 November 1993
Resigned Bird, Peter Thomas as Secretary
4 November 1993
Resigned Bullivant, Philip Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04173865

Group structure 6 shown

Ownership group derived from the Companies House PSC register

McKechnie Aerospace (Europe) Ltd
Transdigm UK Holdings Limited Owns 75–100% of shares
Transdigm European Holdings Limited Owns 75–100% of shares
Chelton Limited Owns 75–100% of shares
Irvingq Limited This company Owns 75–100% of shares
Power Device UK Limited Owns 75–100% of shares

Filings 296

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
25 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
16 July 2026Termination of appointment of a director
28 October 2025Full accounts30 September 2024
Show all 296 filings

Other companies in this industry

Bristol
Leighton Buzzard
Wigan
Minehead
London
Wythall

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?