Website & contact details
- Group website
- The site of this company’s group or brand.
PDQ Airspares Limited
- Incorporated
- 1 August 1990 (36 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Owned by
- PDQ Group Limited
- Accounts type
- Full
- Region
- South East
- Address
- The Office RedbrookRingwood RoadFordingbridgeSP6 2ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
American
Born October 1966 (60)
American,British
Born August 1966 (60)
British
Born September 1976 (50)
Director · Appointed 8 September 2022
American
Born February 1961 (65)
Corporate Secretary · Appointed 31 August 2018
Officer history (15 former)
25 June 2025
25 June 2025
23 May 2023
23 May 2023
23 May 2023
8 September 2022
8 September 2022
29 September 2019
11 September 2019
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Resigned Lewis, Clare Alison as Secretary
31 August 2018
15 January 2014
15 January 2014
Appointed Lewis, Clare Alison as Secretary
19 February 2003
19 February 2003
19 February 2003
1 September 1999
22 February 1999
18 February 1999
Resigned Wood, Michael Philip as Director
18 February 1999
Resigned Lewis, Clare Alison as Secretary
11 November 1998
5 November 1998
Appointed Wood, Michael Philip as Director
6 July 1997
Resigned Lewis, Douglas as Secretary
6 July 1997
Resigned Lewis, Douglas as Director
6 July 1997
Appointed Lewis, Clare Alison as Secretary
23 January 1997
10 January 1997
1 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PDQ Group Limited
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
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2025 | Appointment of a director | |||
| 22 September 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Confirmation statement with no updates | 5 August 2025 |
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