GE Aircraft Engine Services Limited

Active02605713 Private limited company
Incorporated
29 April 1991 (35 years)
Previously known as
GE Aircraft Engine Services Ltd (until 9 July 2008)
SG Aircraft Engine Services Ltd (until 8 July 2008)
GE Aircraft Engine Services Limited (until 2 July 2008)
Earlier: Engine Maintenance & Management Services Wales Limited, Engine Maintenance Centre South Wales, Limited, Trushelfco (No. 1716) Limited
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Caerphilly Road
Nantgarw
CF15 7YJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Thatcher, Alex
Secretary · Appointed 17 July 2026
Director · Appointed 20 April 2026
Also at GE Caledonian Limited, Oliver Crispin Robotics Limited
British
Born April 1980 (46)
Director · Appointed 28 January 2025
Also at Nordam Europe Limited, Oliver Crispin Robotics Limited
New Zealander
Born March 1986 (40)
Director · Appointed 21 July 2023
Also at GE Caledonian Limited
American
Born June 1983 (43)
Director · Appointed 20 April 2018
American
Born November 1973
Corporate Secretary · Appointed 1 December 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (49 former)
17 July 2026
Resigned Chubb, Tristan Keith as Secretary
17 July 2026
Appointed Thatcher, Alex as Secretary
20 April 2026
Appointed Watters, Scott as Director
20 April 2026
Resigned Thomas, Stephanie Lauren as Director
28 January 2025
Appointed Edwards, Stephen James as Director
28 January 2025
Resigned Blakeney, Nicholas as Director
21 July 2023
Appointed Wagner, Brandon as Director
11 May 2023
Appointed Thomas, Stephanie Lauren as Director
11 May 2023
Resigned Provini, Antonio as Director
16 December 2022
Resigned Deacon, Maria Louise as Director
10 May 2018
Appointed Blakeney, Nicholas as Director
20 April 2018
Appointed Terribilini, Mark David as Director
20 April 2018
Resigned Lindsay, La-Chun as Director
31 January 2018
Resigned Beck, James Thomas as Director
12 December 2016
Resigned Aiello, Anthony Joseph as Director
12 December 2016
Appointed Deacon, Maria Louise as Director
15 March 2016
Appointed Provini, Antonio as Director
19 January 2016
Resigned Weigel, William Breck as Secretary
19 January 2016
Appointed Chubb, Tristan Keith as Secretary
25 June 2015
Resigned Brand, Barnaby James as Director
9 April 2015
Appointed Lindsay, La-Chun as Director
9 April 2015
Resigned Patton, Michael Anthony as Director
8 July 2014
Appointed Weigel, William Breck as Secretary
8 July 2014
Resigned Mcalister, Bruce Alastair as Secretary
10 July 2012
Appointed Patton, Michael Anthony as Director
10 July 2012
Resigned Henderson, Stephen Paul as Secretary
10 July 2012
Resigned Button, Adrian as Director
1 December 2011
Appointed Brand, Barnaby James as Director
30 October 2011
Resigned Davies, Leighton Wynne as Director
30 June 2011
Appointed Aiello, Anthony Joseph as Director
30 June 2011
Resigned Fitzgerald, William Augustus as Director
1 December 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 November 2009
Appointed Beck, James Thomas as Director
18 November 2009
Resigned Kelly, Alan John as Director
18 November 2009
Resigned Kraatz, Richard Harold as Director
18 November 2009
Appointed Button, Adrian as Director
17 November 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
24 July 2008
Appointed Davies, Leighton Wynne as Director
24 July 2008
Resigned Paparoni, Marco Renato Bruno as Director
1 October 2006
Resigned Soares, Marcelo Luiz Da Silva as Director
21 September 2006
Resigned Duncanson, George Donald as Director
5 December 2005
Appointed Soares, Marcelo Luiz Da Silva as Director
5 December 2005
Appointed Kelly, Alan John as Director
5 December 2005
Resigned Fessenden, Karl Stephen as Director
13 January 2005
Appointed Kraatz, Richard Harold as Director
5 March 2004
Resigned Fitzsimons, Shane as Director
23 January 2004
Resigned Mcgibbon, William Hall as Director
23 January 2004
Appointed Paparoni, Marco Renato Bruno as Director
23 January 2004
Appointed Fitzgerald, William Augustus as Director
23 January 2004
Resigned Ernest, Scott Allen as Director
2 June 2003
Appointed Fessenden, Karl Stephen as Director
2 June 2003
Resigned Macauley, John Everell as Director
2 June 2003
Appointed Fitzsimons, Shane as Director
28 October 2002
Resigned Crowell, Ronald Benson as Director
28 October 2002
Resigned Saward, Clifford Peter Maurice as Director
28 October 2002
Appointed Mcgibbon, William Hall as Director
26 September 2001
Appointed Mcalister, Bruce Alastair as Secretary
25 September 2001
Appointed Macauley, John Everell as Director
25 September 2001
Resigned Fitzgerald, William Augustus as Director
1 November 2000
Resigned Elion, Paul as Secretary
18 October 2000
Appointed Crowell, Ronald Benson as Director
18 October 2000
Resigned Torbeck, Theodore H. as Director
9 October 2000
Appointed Ernest, Scott Allen as Director
1 September 2000
Resigned Pomeroy, Michael Christopher as Director
31 March 2000
Resigned Barrett, James Arnold as Director
16 February 2000
Resigned Wright, Kary Bernard as Director
16 February 2000
Appointed Fitzgerald, William Augustus as Director
5 November 1999
Appointed Elion, Paul as Secretary
21 October 1998
Appointed Wright, Kary Bernard as Director
9 October 1998
Resigned Stautberg, Elizabeth A as Secretary
26 March 1998
Appointed Pomeroy, Michael Christopher as Director
26 March 1998
Resigned Vareschi, William John as Director
26 March 1998
Appointed Torbeck, Theodore H. as Director
1 January 1998
Resigned Augat, William Richard as Director
31 October 1997
Appointed Stautberg, Elizabeth A as Secretary
31 October 1997
Resigned Overbeeke, Herman David as Director
20 January 1997
Appointed Mawlaw Secretaries Limited as Corporate Secretary
20 January 1997
Appointed Saward, Clifford Peter Maurice as Director
20 January 1997
Resigned Saward, Clifford Peter Maurice as Director
25 January 1996
Appointed Vareschi, William John as Director
25 January 1996
Resigned Brisken, Thomas August as Director
24 May 1995
Resigned Bailey Iii, William Allen as Director
24 May 1995
Appointed Brisken, Thomas August as Director
18 July 1994
Appointed Augat, William Richard as Director
28 April 1994
Resigned Abbott, John V as Director
29 April 1993
Resigned Duncanson, George Donald as Director
29 April 1993
Resigned Henderson, Stephen Paul as Director
8 January 1993
Resigned Lewis Jr, Linwood Daniel as Director
28 October 1992
Resigned Joanson, Robert D as Director
28 October 1992
Appointed Bailey Iii, William Allen as Director
4 September 1992
Resigned Paper, Richard John as Director
17 June 1992
Resigned Littler, Dennis Richard as Director
6 February 1992
Appointed Duncanson, George Donald as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9666321
Former controllers (2)
31 January 2025
Ceased GE Industrial Consolidation Limited — Owns 75–100% of shares
31 January 2025
Ceased GE UK Group — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Capital International Holdings Limited
GE Aircraft Engine Services Limited This company Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited Owns 75–100% of shares
GE Caledonian Limited Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited Owns 75–100% of shares
GE Capital Funding Services Limited In liquidationOwns 75–100% of shares
GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares
GE Capital International 1 Limited In liquidationOwns 75–100% of shares
GE Capital International 4 Limited In liquidationOwns 50–75% of shares
GE Capital International Limited In liquidationOwns 75–100% of shares
GE Industrial Consolidation Limited In liquidationOwns 75–100% of shares
GE UK Group In liquidationOwns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
GE Capital Investments In liquidationOwns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Consolidated Insurance Holdings Limited In liquidationOwns 75–100% of shares
GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited In liquidationOwns 75–100% of shares
GE Capital Finance In liquidationOwns 75–100% of shares
GE Capital Sigma Holding Ltd Owns 75–100% of shares
GE Capital UK Limited In liquidationOwns 75–100% of shares
GE Leveraged Loans Limited DissolvedOwns 75–100% of shares
GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares
GE Money Home Lending Limited In liquidationOwns 75–100% of shares
Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares
T.I.P. Europe Limited In liquidationOwns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
GE Money Home Finance Limited In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 265

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
29 July 2026Termination of appointment of a secretary
29 July 2026Appointment of a secretary
7 May 2026Confirmation statement with no updates2 May 2026
21 April 2026Appointment of a director
Show all 265 filings

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