GPT Special Project Management Limited

Active02984211 Private limited company
Incorporated
24 October 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Muhammad Atif Mirza
Owned by
Accounts type
Full
Region
East of England
Address
Airbus Defence And Space Limited
Gunnels Wood Road
Stevenage
SG1 2AS

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Alan
Secretary · Appointed 2 March 2022
Mirza, Muhammad Atif
Director · Appointed 1 August 2016
British
Born July 1979 (47)
Director · Appointed 16 October 2014
Also at Aalto Haps Limited, Paradigm Services Limited, Airbus Defence and Space Limited · more companies
British
Born November 1963
Officer history (47 former)
19 October 2023
Resigned Franklin, Richard John as Director
2 March 2022
Appointed Shaw, Alan as Secretary
31 August 2021
Resigned Cahn, Didier as Secretary
31 December 2020
Resigned Forbes, Andrew as Director
20 April 2020
Resigned Jones, Evan Huw as Director
5 April 2019
Resigned Sisec Limited as Corporate Secretary
11 January 2018
Appointed Forbes, Andrew as Director
10 January 2018
Resigned Shadbolt, Simon Edward as Director
20 December 2017
Appointed Jones, Evan Huw as Director
20 December 2017
Appointed Franklin, Richard John as Director
19 December 2017
Resigned Paynter, Colin as Director
1 August 2016
Appointed Mirza, Muhammad Atif as Director
1 August 2016
Resigned Corbet, Alistair James as Director
29 October 2015
Resigned Joy, Aidan Mark as Director
30 September 2015
Appointed Shadbolt, Simon Edward as Director
3 June 2015
Resigned Ceuppens, Erik as Director
27 February 2015
Appointed Corbet, Alistair James as Director
27 February 2015
Appointed Ceuppens, Erik as Director
31 October 2014
Resigned Bryant, Laurence Steven, Mr. as Director
16 October 2014
Appointed Paynter, Colin as Director
16 October 2014
Appointed Ede, Nigel Ramon as Director
14 July 2014
Resigned Masters, Caroline as Director
7 May 2014
Resigned Jordan, Hans-Heinrich as Director
20 February 2014
Resigned Kershaw, Peter Simon as Director
23 September 2013
Appointed Joy, Aidan Mark as Director
23 September 2013
Resigned Allen, Keith as Director
28 March 2013
Appointed Allen, Keith as Director
28 March 2013
Appointed Jordan, Hans-Heinrich as Director
27 March 2013
Resigned Cook, Jeffrey Charles as Director
16 May 2012
Resigned Norton, Keith Nicholas, Mr. as Director
9 September 2011
Appointed Kershaw, Peter Simon as Director
8 September 2011
Resigned Peto, Malcolm Robert Howe as Director
13 April 2010
Appointed Masters, Caroline as Director
4 December 2009
Appointed Norton, Keith Nicholas, Mr. as Director
4 December 2009
Resigned Bruton, Peter Charles as Director
11 November 2008
Appointed Cook, Jeffrey Charles as Director
1 September 2008
Resigned Stroomer, Andrew Mark as Director
29 May 2007
Appointed Cahn, Didier as Secretary
29 May 2007
Appointed Bryant, Laurence Steven, Mr. as Director
14 March 2007
Appointed Stroomer, Andrew Mark as Director
14 March 2007
Appointed Peto, Malcolm Robert Howe as Director
14 March 2007
Appointed Sisec Limited as Corporate Secretary
14 March 2007
Appointed Bruton, Peter Charles as Director
14 March 2007
Resigned Simms, Bryan Richard as Director
14 March 2007
Resigned Titley, Michael William as Secretary
14 March 2007
Resigned Vaughan, Stuart as Director
14 March 2007
Resigned Titley, Michael William as Director
23 January 2006
Appointed Vaughan, Stuart as Director
23 January 2006
Appointed Titley, Michael William as Secretary
23 January 2006
Resigned Smith, Kevin David as Director
23 January 2006
Appointed Titley, Michael William as Director
23 January 2006
Resigned Donaldson, Craig George as Secretary
23 January 2006
Resigned Donaldson, Craig George as Director
14 December 2005
Appointed Simms, Bryan Richard as Director
31 August 2003
14 May 2003
Appointed Smith, Kevin David as Director
21 November 2002
Resigned Long, Jacqueline as Director
21 November 2002
11 September 2002
31 July 2002
Resigned Porter, Norman Charles as Director
22 March 2002
Resigned Sutcliffe, Neil David as Director
22 March 2002
Resigned Surrey, Michael Francis Patrick as Director
22 March 2002
Appointed Long, Jacqueline as Director
22 March 2002
22 March 2002
Resigned Jodlowski, Peter as Director
22 March 2002
Appointed Donaldson, Craig George as Director
22 March 2002
Resigned Simmons, Geoffrey Richard as Director
22 March 2002
Appointed Porter, Norman Charles as Director
21 November 2001
Appointed Donaldson, Craig George as Secretary
21 November 2001
Resigned Whorton, Clive James as Secretary
19 October 2000
Appointed Sutcliffe, Neil David as Director
19 October 2000
Appointed Surrey, Michael Francis Patrick as Director
19 October 2000
Resigned Hare, Steve as Director
19 October 2000
Resigned Hinchliffe, Peter Michael as Director
19 October 2000
Appointed Simmons, Geoffrey Richard as Director
19 October 2000
Appointed Jodlowski, Peter as Director
9 September 1999
Resigned Berg, Steven Andrew as Director
9 September 1999
Appointed Hare, Steve as Director
17 August 1998
Resigned Sutcliffe, Neil David as Director
3 July 1998
Appointed Hinchliffe, Peter Michael as Director
3 July 1998
Resigned Cobbe, Anthony Robert as Director
29 June 1998
Resigned Glanfield, Peter Newman as Director
29 June 1998
Appointed Sutcliffe, Neil David as Director
6 June 1997
Appointed Whorton, Clive James as Secretary
6 June 1997
Resigned Daniel, Graham Geoffrey as Secretary
7 April 1997
Resigned Hare, Steve as Director
7 April 1997
Appointed Berg, Steven Andrew as Director
20 June 1995
Resigned Parton, Michael William John as Director
20 June 1995
Appointed Hare, Steve as Director
14 November 1994
Appointed Cobbe, Anthony Robert as Director
14 November 1994
Resigned Gershon, Peter Oliver, Sir as Director
9 November 1994
Appointed Glanfield, Peter Newman as Director
24 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1994
Appointed Gershon, Peter Oliver, Sir as Director
24 October 1994
Appointed Parton, Michael William John as Director
24 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1994
Appointed Daniel, Graham Geoffrey as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04572481

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Airbus Defence and Space Limited
Aalto Haps Limited Owns 75–100% of shares
Airbus Endeavr Wales Holds 25–50% of voting rights
Airbus Military UK Limited Owns 75–100% of shares
Paradigm Services Limited Owns 75–100% of shares
GPT Special Project Management Limited This company Owns 75–100% of shares
Surrey Satellite Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts28 December 2025
20 January 2026Confirmation statement with no updates20 January 2026
4 July 2025Full accounts28 December 2024
31 January 2025Confirmation statement with no updates20 January 2025
7 October 2024Full accounts28 December 2023
Show all recent filings

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