Nordam Europe Limited

Active03223042 Private limited company
Incorporated
11 July 1996 (30 years)
Previously known as
Filbuk 404 Limited (until 12 August 1996)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Directors
James Lane
Owned by
Accounts type
Full
Region
Wales
Address
3 Hawtin Park
Blackwood
NP12 2EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Thatcher, Alex
Secretary · Appointed 1 September 2026
Lane, James
Director · Appointed 24 April 2025
American
Born December 1968 (57)
Director · Appointed 5 February 2025
Also at GE Aircraft Engine Services Limited, Oliver Crispin Robotics Limited
New Zealander
Born March 1986 (40)
Director · Appointed 22 March 2023
British
Born April 1989 (37)
Director · Appointed 22 March 2021
Also at GE (Holdings) · more companies
British
Born December 1980 (45)
Siegfried, Theodore Hastings
Director · Appointed 20 July 2017
American
Born September 1971 (55)
Corporate Secretary · Appointed 1 December 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Lackey, Paul Kenneth
Director · Appointed 17 February 2005
American
Born May 1943 (83)
Director · Appointed 20 June 2002
American
Born September 1973 (53)
Officer history (54 former)
1 September 2026
Resigned Chubb, Tristan Keith as Secretary
1 September 2026
Appointed Thatcher, Alex as Secretary
24 April 2025
Appointed Lane, James as Director
24 April 2025
Resigned Perkins, Alisa as Director
5 February 2025
Appointed Edwards, Stephen James as Director
5 February 2025
Resigned Blakeney, Nicholas as Director
22 March 2023
Appointed Thomas, Stephanie Lauren as Director
22 March 2023
Resigned Provini, Antonio as Director
8 June 2022
Appointed Perkins, Alisa as Director
6 June 2022
Resigned Carle, Judith as Director
5 May 2021
Resigned Greiner, Carey Allen as Director
5 May 2021
Resigned Lynch, Anne Marie as Director
22 March 2021
Appointed Provini, Antonio as Director
22 March 2021
Appointed Chubb, Tristan Keith as Director
29 October 2020
Resigned Griffin, Stephen as Director
29 October 2020
Appointed Lynch, Anne Marie as Director
31 October 2019
Appointed Carle, Judith as Director
27 September 2019
Resigned Levesque, Steven Paul as Director
24 September 2019
Resigned Lynch, Anne Marie as Director
24 September 2019
Appointed Griffin, Stephen as Director
2 August 2018
Appointed Levesque, Steven Paul as Director
2 August 2018
Resigned Hughett, Michael Robert as Director
28 June 2018
Appointed Blakeney, Nicholas as Director
28 June 2018
Resigned Lindsay, La-Chun as Director
20 July 2017
Appointed Siegfried, Theodore Hastings as Director
20 July 2017
Resigned Barimo, Basil Joseph as Director
28 September 2016
Appointed Chubb, Tristan Keith as Secretary
28 September 2016
Resigned Weigel, William Breck as Secretary
14 September 2016
Appointed Greiner, Carey Allen as Director
14 September 2016
Resigned Henderson, Stephen Paul as Director
20 March 2015
Appointed Lindsay, La-Chun as Director
20 March 2015
Resigned Patton, Michael Anthony as Director
15 December 2014
Appointed Lynch, Anne Marie as Director
15 December 2014
Resigned Mock, James Michael as Director
15 December 2014
Resigned Mcalister, Bruce Alastair as Secretary
15 December 2014
Appointed Weigel, William Breck as Secretary
28 March 2014
Appointed Hughett, Michael Robert as Director
24 March 2014
Resigned Baker, Tory Michael as Director
14 December 2012
Appointed Henderson, Stephen Paul as Director
14 December 2012
Resigned Fitzgerald, William Augustus as Director
21 September 2012
Appointed Patton, Michael Anthony as Director
21 September 2012
Resigned Henderson, Stephen Paul as Secretary
21 September 2012
Appointed Barimo, Basil Joseph as Director
21 September 2012
Resigned Peacher, William Langdon as Director
21 September 2012
Resigned Button, Adrian as Director
6 June 2011
Appointed Mock, James Michael as Director
6 June 2011
Resigned Shipchandler, Khozema Zoher as Director
1 December 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 November 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
26 October 2009
Appointed Button, Adrian as Director
26 October 2009
Resigned Kelly, Alan John as Director
23 July 2009
Resigned Dziedzic, Joseph William as Director
23 July 2009
Appointed Shipchandler, Khozema Zoher as Director
29 October 2008
Resigned Wilson, Thomas Girard as Director
29 October 2008
Appointed Baker, Tory Michael as Director
9 October 2006
Appointed Dziedzic, Joseph William as Director
9 October 2006
Appointed Kelly, Alan John as Director
9 October 2006
Resigned Fessenden, Karl Stephen as Director
9 October 2006
Resigned Ribieras, Frederic as Director
12 September 2005
Appointed Ribieras, Frederic as Director
12 September 2005
Resigned West, Brian Joseph as Director
17 February 2005
Resigned Greig, Peter James as Director
17 February 2005
Appointed Lackey, Paul Kenneth as Director
24 November 2004
Resigned Lackey, Paul Kenneth as Director
24 November 2004
Appointed Greig, Peter James as Director
19 July 2004
Appointed West, Brian Joseph as Director
19 July 2004
Resigned Fitzsimmons, Shane as Director
12 March 2004
Resigned Clark, Donald Richard as Director
16 December 2003
Appointed Peacher, William Langdon as Director
24 October 2003
Appointed Fitzgerald, William Augustus as Director
24 October 2003
Resigned Ernest, Scott Allen as Director
23 October 2003
Appointed Fessenden, Karl Stephen as Director
23 October 2003
Resigned Macauley, John Everell as Director
12 May 2003
Appointed Mcalister, Bruce Alastair as Secretary
16 December 2002
Appointed Fitzsimmons, Shane as Director
31 July 2002
Resigned Fisher, Kenneth as Director
20 June 2002
Resigned Eaton Jr, Leonard J as Director
20 June 2002
Appointed Siegfried Madden, Meredith as Director
20 June 2002
Appointed Lackey, Paul Kenneth as Director
8 October 2001
Resigned Ryan, Charles Barbour as Director
8 October 2001
Resigned Hammoor, Thomas as Director
8 October 2001
Appointed Fisher, Kenneth as Director
2 July 2001
Appointed Macauley, John Everell as Director
4 May 2001
Resigned Fitzgerald, William Augustus as Director
25 January 2001
Resigned Davis, James as Director
25 January 2001
Appointed Hammoor, Thomas as Director
10 November 2000
Resigned Pomeroy, Michael Christopher as Director
10 November 2000
Appointed Ernest, Scott Allen as Director
10 November 2000
Appointed Davis, James as Director
1 July 2000
Resigned Duncanson, George Donald as Director
16 February 2000
Appointed Fitzgerald, William Augustus as Director
16 February 2000
Resigned Wright, Kary Bernard as Director
28 January 1999
Appointed Wright, Kary Bernard as Director
28 January 1999
Resigned English, Howard David as Director
31 July 1998
Appointed Wilson, Thomas Girard as Director
31 July 1998
Resigned Berberet, James Francis as Director
31 July 1998
Resigned Melrose, Christopher Douglas as Director
31 July 1998
Appointed Eaton Jr, Leonard J as Director
26 March 1998
Appointed Pomeroy, Michael Christopher as Director
1 January 1998
Resigned Augat, William Richard as Director
23 January 1997
Appointed English, Howard David as Director
23 January 1997
Resigned Siegfried, Raymond Henry 11 as Director
23 January 1997
Resigned Saward, Clifford Peter Maurice as Director
23 January 1997
Appointed Mawlaw Secretaries Limited as Corporate Secretary
23 January 1997
Appointed Melrose, Christopher Douglas as Director
30 October 1996
Appointed Augat, William Richard as Director
30 October 1996
Appointed Berberet, James Francis as Director
30 October 1996
Appointed Ryan, Charles Barbour as Director
30 October 1996
Appointed Saward, Clifford Peter Maurice as Director
30 October 1996
Appointed Siegfried, Raymond Henry 11 as Director
14 August 1996
Appointed Duncanson, George Donald as Director
14 August 1996
Appointed Henderson, Stephen Paul as Secretary
14 August 1996
Appointed Clark, Donald Richard as Director
14 August 1996
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
14 August 1996
Resigned Filbuk Nominees Limited as Corporate Director
11 July 1996
Appointed Filbuk (Secretaries) Limited as Corporate Secretary
11 July 1996
Appointed Filbuk Nominees Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2605713
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3266589

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nordam UK Limited
Nordam Europe Limited This company Owns 50–75% of shares
Nordam Transparency Europe Limited Owns 75–100% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
15 October 2026Confirmation statement with updates15 October 2026
20 September 2026Termination of appointment of a secretary
20 September 2026Appointment of a secretary
29 June 2026Confirmation statement with no updates12 May 2026
Show all 249 filings

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