Inflight Peripherals Limited

Active03237153 Private limited company

Incorporated: 13 August 1996 (30 years)
Industry: Other manufacturing n.e.c. (32990)
Service activities incidental to air transportation (52230)
Directors: Stewart Neil Mcgregor
Daniel Alan Rust
Geoffrey Paul Underwood
Owned by: Ifpl Group Limited
Accounts type: Full
Region: South East
Address: Ifpl Elm Lane
Calbourne
Newport
PO30 4JY

Filing status

Accounts due: 31 October 2026
Last accounts: 31 October 2024
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Mcgregor, Stewart Neil

Director · Appointed 1 March 2021

Also at Ifpl Group Limited, Cobalt Aerospace Group Ltd, Cobalt Aerospace Limited

British

Born October 1963 (63)

Rust, Daniel Alan

Director · Appointed 1 March 2021

Also at Ifpl Group Limited, Cobalt Aerospace Group Ltd, Cobalt Aerospace Limited · more companies

British

Born January 1981 (45)

Underwood, Geoffrey Paul

Director · Appointed 13 August 1996

Also at Newstell Holdings Limited, Ifpl Group Limited, Cobalt Aerospace Group Ltd · more companies

British

Born December 1959 (66)

Officer history (5 former)

31 January 2024

Resigned Brown, Benjamin Kimberlin Mccallum as Director

1 March 2021

Appointed Rust, Daniel Alan as Director

1 March 2021

Appointed Mcgregor, Stewart Neil as Director

1 March 2021

Appointed Brown, Benjamin Kimberlin Mccallum as Director

11 October 2013

Resigned Underwood, Claire as Director

11 October 2013

Resigned Underwood, Claire as Secretary

6 April 2008

Appointed Underwood, Claire as Director

13 August 1996

Appointed Underwood, Geoffrey Paul as Director

13 August 1996

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

13 August 1996

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

13 August 1996

Appointed Company Directors Limited as Corporate Nominee Director

13 August 1996

Resigned Company Directors Limited as Corporate Nominee Director

13 August 1996

Appointed Underwood, Claire as Secretary

Ownership 1 active

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

Ifpl Group Limited

Corporate entity · Notified 8 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 05939432

Former controllers (1)

1 March 2021

Ceased Geoffrey Paul Underwood — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ifpl Group Limited

Cobalt Aerospace Group Ltd Owns 75–100% of shares

Cobalt Aerospace Limited Owns 75–100% of shares

Inflight Peripherals Limited This company Owns 75–100% of shares

Filings 100

Date	Description	Made Up To
12 December 2025	Confirmation statement with updates	9 December 2025
11 December 2025	Change of details for a person with significant control
5 November 2025	Full accounts	31 October 2024
2 January 2025	Director's details changed
2 January 2025	Director's details changed