Irvin Aerospace Limited

Active02585032 Private limited company
Incorporated
22 February 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Wales
Address
Bettws Road
Llangeinor
Bridgend
CF32 8PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Shield Restraint Systems Limited, Leach International UK Limited, Percival Aviation Limited · more companies
American
Born March 1978 (48)
Director · Appointed 30 September 2025
Also at Leach International UK Limited, Cpi TMD Technologies Limited, Percival Aviation Limited · more companies
American
Born November 1973
Director · Appointed 22 April 2025
Also at Irvingq Limited, Aircraft Materials Limited · more companies
British
Born April 1973 (53)
Director · Appointed 27 October 2022
Also at Irvingq Limited, Aircraft Materials Limited · more companies
British
Born July 1983 (43)
Officer history (30 former)
30 September 2025
Appointed Wynne, Sarah Louise as Director
30 September 2025
Appointed Sabol, Liza Ann as Director
22 April 2025
Appointed Steer, Mark David Harold as Director
22 April 2025
Resigned Powell, David Jonathan as Director
2 February 2023
Resigned Bourke, Stacie Leane as Director
27 October 2022
Appointed Collier, Izelle Mari as Director
13 May 2020
Resigned Jones, Martyn as Director
13 May 2020
Appointed Bourke, Stacie Leane as Director
21 January 2020
Appointed Jones, Martyn as Director
21 January 2020
Appointed Powell, David Jonathan as Director
21 January 2020
Resigned Dawkins, Tracy Pamela as Director
21 January 2020
Resigned Smith, Deborah Janet as Director
7 December 2018
Resigned Rowe, Christopher Gordon as Director
1 December 2016
Appointed Dawkins, Tracy Pamela as Director
19 November 2012
Appointed Rowe, Christopher Gordon as Director
30 December 2011
Resigned Howells, David Richard as Secretary
30 December 2011
Resigned Howells, David Richard as Director
1 February 2007
Resigned Wilkinson, Deborah Janet as Secretary
1 February 2007
Appointed Howells, David Richard as Secretary
23 January 2006
Appointed Howells, David Richard as Director
23 January 2006
Resigned Thomas, Philip as Director
31 March 2005
Appointed Thomas, Philip as Director
31 March 2005
Resigned Nuwar, David as Director
30 November 2004
Appointed Wilkinson, Deborah Janet as Secretary
30 November 2004
Appointed Smith, Deborah Janet as Director
30 November 2004
Resigned Bolter, Roger Christopher as Secretary
30 November 2004
Resigned Bolter, Roger Christopher as Director
12 November 2002
Resigned Hughes, Mark Leonard William as Director
12 November 2002
Resigned Hughes, Mark Leonard William as Secretary
12 November 2002
Appointed Bolter, Roger Christopher as Director
12 November 2002
Appointed Bolter, Roger Christopher as Secretary
31 May 2002
Resigned Earp, John as Director
31 May 2002
Resigned Wilman, David John as Director
20 February 2002
Appointed Hughes, Mark Leonard William as Secretary
20 February 2002
Resigned Wilman, David John as Secretary
15 October 2001
Appointed Hughes, Mark Leonard William as Director
15 October 2001
Appointed Nuwar, David as Director
14 January 2000
Resigned Taylor, Brian Reginald as Director
31 December 1999
Resigned Hoad, Geoffrey Douglas as Secretary
31 December 1999
Appointed Wilman, David John as Secretary
18 November 1999
Appointed Earp, John 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
Appointed Wilman, David John as Secretary
19 May 1995
Appointed Taylor, Brian Reginald as Director
19 May 1995
Appointed Wilman, David John as Director
19 May 1995
Resigned Pearson, Paul David 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
4 November 1993
Appointed Gould, Frazer William as Director
30 September 1992
Resigned Gould, Frazer William as Director
30 September 1992
Resigned Fraser, David Stuart as Director
30 September 1992
Resigned Jago, Thomas Edvin as Director
28 August 1992
Appointed Bullivant, Philip Andrew as Director
28 August 1992
Appointed Fraser, David Stuart as Director
28 August 1992
Appointed Bird, Peter Thomas as Secretary
28 August 1992
Appointed Gould, Frazer William as Director
28 August 1992
Appointed Bird, Peter Thomas as Director
28 August 1992
Resigned Jago, Penelope Ann as Secretary
8 March 1991
Appointed Jago, Penelope Ann as Secretary
8 March 1991
Appointed Jago, Thomas Edvin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company30 September 2025
12 January 2026Confirmation statement with no updates6 November 2025
27 October 2025Appointment of a director
27 October 2025Appointment of a director
27 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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Aircraft Materials Limited

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