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HS Marston Aerospace Limited
- Incorporated
- 8 March 1991 (35 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Paula Antoinette HillIlyas Asghar
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Wobaston RoadFordhousesWolverhamptonWV10 6QJ
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
American
Born March 1974 (52)
Hill, Paula Antoinette
Director · Appointed 7 August 2023
American
Born October 1983 (43)
Asghar, Ilyas
Director · Appointed 24 November 2020
British
Born September 1972 (54)
Nicholson, Clive
Director · Appointed 17 December 2018
British
Born February 1957 (69)
Corporate Secretary · Appointed 12 February 2016
Officer history (45 former)
23 April 2026
23 April 2026
11 March 2024
Resigned Raab, Ulrich, Dr as Director
7 August 2023
Appointed Hill, Paula Antoinette as Director
7 August 2023
Resigned Paulekas, Rachel Anne as Director
12 October 2021
Resigned Robinson, Michael John as Director
31 May 2021
Resigned Frost, Michael Romney as Director
20 May 2021
Resigned Onge, John Richard St as Director
20 May 2021
Appointed Paulekas, Rachel Anne as Director
24 November 2020
Resigned Johans, Michael James as Director
24 November 2020
Appointed Asghar, Ilyas as Director
28 January 2019
Resigned Amadeo, Adam as Director
17 December 2018
Appointed Nicholson, Clive as Director
30 April 2018
15 January 2018
Appointed Johans, Michael James as Director
15 December 2017
18 September 2017
18 September 2017
Appointed Onge, John Richard St as Director
18 September 2017
6 January 2017
12 February 2016
Resigned Bostock, Stephen Charles as Secretary
12 February 2016
12 February 2016
Appointed Raab, Ulrich, Dr as Director
12 February 2016
12 February 2016
1 January 2016
1 January 2016
Appointed Bostock, Stephen Charles as Secretary
31 December 2015
Resigned Clarke, Katherine as Secretary
31 December 2015
24 September 2015
17 June 2015
Resigned Peery, Steven Dale as Director
9 May 2014
Resigned Fisher, David as Director
1 January 2014
1 January 2014
Appointed Clarke, Katherine as Secretary
31 December 2013
31 December 2013
1 March 2013
Resigned Semperlotti, Monica as Director
1 April 2012
Resigned Cottle, Edith as Director
1 April 2012
Appointed Fisher, David as Director
1 April 2012
Appointed Amadeo, Adam as Director
15 April 2011
Resigned Burton, Carl David as Director
22 July 2010
Resigned Gitlin, David Lawrence as Director
22 July 2010
Appointed Cottle, Edith as Director
22 July 2010
Resigned Fersch, Kenneth Joel as Director
22 July 2010
Appointed Semperlotti, Monica as Director
22 July 2010
Appointed Peery, Steven Dale as Director
13 July 2009
Appointed Gitlin, David Lawrence as Director
13 July 2009
Resigned Triompo, Joseph Edward as Director
11 August 2008
25 March 2008
Appointed Burton, Carl David as Director
5 March 2008
Resigned Andreae, Michael Graham as Director
1 January 2008
22 September 2007
Resigned Day, Bridget as Director
1 February 2007
Appointed Fersch, Kenneth Joel as Director
1 February 2007
31 December 2005
1 January 2005
Appointed Frost, Michael Romney as Director
31 December 2004
Resigned Cogzell, Richard as Director
1 June 2004
Resigned Cobb, Glen Allen as Director
1 June 2004
1 April 2003
Appointed Day, Bridget as Director
1 April 2003
Appointed Robinson, Michael John as Director
9 May 2002
Appointed Cobb, Glen Allen as Director
9 May 2002
Resigned Demarteau, Sebastian Karel Wilhelmus Josef as Director
1 January 2002
Appointed Cogzell, Richard as Director
27 March 2001
Resigned Morris, Frederick Kenerson as Director
27 March 2001
Appointed Triompo, Joseph Edward as Director
31 December 1999
Resigned Stalcup, Gean Brand as Director
29 October 1999
Appointed Demarteau, Sebastian Karel Wilhelmus Josef as Director
29 October 1999
Appointed Stalcup, Gean Brand as Director
23 August 1999
23 August 1999
23 August 1999
21 June 1999
Resigned Kurlak, Raymond Peter as Director
1 April 1999
1 April 1999
1 April 1999
Appointed Morris, Frederick Kenerson as Director
1 April 1999
Appointed Andreae, Michael Graham as Director
1 April 1999
1 April 1999
1 April 1999
Appointed Kurlak, Raymond Peter as Director
1 April 1999
1 March 1993
1 March 1993
28 February 1993
28 February 1993
13 March 1992
12 March 1992
24 June 1991
24 June 1991
24 June 1991
24 June 1991
24 June 1991
8 March 1991
8 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13731349
Former controllers (3)
30 November 2021
Ceased Raytheon Technologies Corporation — Owns 75–100% of shares
13 August 2019
Ceased Goodrich Aftermarket Services Limited — Owns 75–100% of shares
7 May 2019
Ceased United Technologies Holdings Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Goodrich Control Systems Owns 75–100% of shares
Goodrich Controls Holding Limited Owns 75–100% of shares
Goodrich Inertial Holdings Limited Owns 75–100% of shares
CT Group Limited Owns 75–100% of shares
Goodrich Systems Limited Owns 75–100% of shares
Hardscrabble (UK) Investment Holdings Limited Owns 75–100% of shares
Feinemann (UK) Investments LP Holds 75–100% of voting rights
Keeney Hill Limited Holds 75–100% of voting rights
Atlantic Inertial Systems Limited Owns 75–100% of shares
Silicon Sensing Systems Limited Owns 25–50% of shares
Ceesail Limited Owns 75–100% of shares
Goodrich Aerospace UK Limited Owns 75–100% of shares
Hamilton Sundstrand UK Holdings Limited Holds 75–100% of voting rights
HS Marston Aerospace Limited This company Owns 75–100% of shares
Montauk (UK) Investment Holdings Limited Owns 75–100% of shares
Kidde Graviner Limited Owns 75–100% of shares
Page Engineering (Holdings) Limited Owns 75–100% of shares
Page Aerospace Limited Owns 75–100% of shares
Pratt & Whitney Canada (UK) Limited Owns 75–100% of shares
Rohr Aero Services Limited Owns 75–100% of shares
Rosemount Aerospace Limited Owns 75–100% of shares
Rosemount Aerospace Properties Limited Owns 75–100% of shares
Silver Aero Limited Owns 75–100% of shares
Utc Pension Trust Limited Owns 25–50% of shares
Farmington (UK) Investments LP Part right to 75–100% of surplus assets
Lahi UK II Limited Owns 75–100% of shares
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 30 November 2025 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 28 November 2025 | Full accounts | 30 November 2024 |
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