Website & contact details
- Website
Lufthansa Technik Landing Gear Services UK Limited
- Incorporated
- 3 November 1997 (29 years)
- Previously known as
- Hawker Pacific Aerospace Limited (until 1 March 2011)
- Industry
- Treatment and coating of metals (25610) Machining (25620)Repair and maintenance of aircraft and spacecraft (33160)Renting and leasing of air passenger transport equipment (77351)
- Directors
- Keitje ZimaBerit Christina Plewinsky
- Owned by
- Lufthansa Technik A.G.Deutsche Lufthansa AG
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 3 Dawley ParkKestrel WayHayesUB3 1HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Zima, Keitje
Director · Appointed 16 August 2025
German
Born March 1980 (46)
Plewinsky, Berit Christina
Director · Appointed 30 August 2024
German
Born March 1983 (43)
Director · Appointed 1 November 2020
German
Born April 1984 (42)
Behn, Olaf
Secretary · Appointed 1 March 2018
Officer history (28 former)
16 August 2025
Appointed Zima, Keitje as Director
15 August 2025
Resigned Wachholz, Klaus as Director
30 August 2024
Resigned Fanta, Georg, Dr. as Director
30 August 2024
Appointed Plewinsky, Berit Christina as Director
1 May 2021
Resigned Eckstein, Sandra as Director
1 May 2021
Appointed Fanta, Georg, Dr. as Director
1 November 2020
31 October 2020
Resigned Gaag, Robert as Director
1 March 2018
Appointed Behn, Olaf as Secretary
1 March 2018
Resigned Sebastian, Binoj as Secretary
4 March 2017
Resigned Tielmann, Andreas as Director
1 March 2017
Appointed Gaag, Robert as Director
9 October 2015
Appointed Eckstein, Sandra as Director
9 October 2015
Resigned Eckstein, Sandra as Secretary
9 October 2015
Appointed Sebastian, Binoj as Secretary
9 October 2015
Resigned Gaedicke, Ulrich Juergen as Director
18 April 2013
Appointed Eckstein, Sandra as Secretary
17 April 2013
Resigned Hill, Gavin Mcdonald as Secretary
1 January 2012
Appointed Wachholz, Klaus as Director
1 January 2012
Resigned Kalb, Joachim as Director
5 January 2011
Appointed Kalb, Joachim as Director
5 January 2011
Appointed Tielmann, Andreas as Director
5 January 2011
Resigned Hill, Gavin Mcdonald as Director
5 January 2011
Appointed Gaedicke, Ulrich Juergen as Director
5 January 2011
Resigned Jacobs, Dennis as Director
31 July 2010
Resigned Kirstein, Michael as Director
15 April 2010
Resigned Koester, Klaus as Director
1 September 2008
Resigned Hach, Martin as Director
1 September 2008
Appointed Kirstein, Michael as Director
1 June 2006
Appointed Hach, Martin as Director
1 April 2006
Appointed Koester, Klaus as Director
1 April 2006
Appointed Jacobs, Dennis as Director
31 March 2006
Resigned Fortner, Richard Allen as Director
22 March 2006
Resigned Bennett, James Russell as Director
31 December 2003
Resigned Puetz, Klaus as Director
31 January 2002
Appointed Hill, Gavin Mcdonald as Director
31 January 2002
Appointed Bennett, James Russell as Director
31 January 2002
Appointed Puetz, Klaus as Director
31 January 2002
Resigned Lokken, David Lynn as Director
31 January 2002
Appointed Fortner, Richard Allen as Director
25 October 2001
Resigned Panzera, Philip Michael as Director
12 November 2000
Resigned Biety, Dennis Michael as Director
20 October 2000
Appointed Hill, Gavin Mcdonald as Secretary
20 October 2000
Resigned Marr, Clare as Secretary
20 September 2000
Resigned Makoff, John Gibbs as Director
20 September 2000
Resigned Hartman, Scott William as Director
20 September 2000
5 July 1999
Appointed Marr, Clare as Secretary
17 June 1999
Resigned Whitfield, Paula Jayne as Secretary
20 March 1999
Appointed Panzera, Philip Michael as Director
12 November 1998
Appointed Biety, Dennis Michael as Director
30 September 1998
4 February 1998
Resigned Lokken, David Lynn as Secretary
4 February 1998
Appointed Whitfield, Paula Jayne as Secretary
16 December 1997
Appointed Hartman, Scott William as Director
16 December 1997
Appointed Makoff, John Gibbs as Director
16 December 1997
3 November 1997
Appointed Lokken, David Lynn as Secretary
3 November 1997
3 November 1997
Appointed Lokken, David Lynn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lufthansa Technik A.G.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company (German Law)
Reg. no. De 811715450
Deutsche Lufthansa AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company In Germany
Reg. no. De 122 652 565
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 4 May 2026 | Full accounts | 31 December 2024 | ||
| 25 February 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 25 August 2025 | Termination of appointment of a director |
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