Dunlop Aerospace Overseas Limited

Active03599227 Private limited company
Incorporated
16 July 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
2nd Floor
Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies
British
Born May 1969 (57)
Director · Appointed 26 February 2024
Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies
British
Born September 1974 (52)
Officer history (26 former)
18 December 2024
Resigned Elsey, James Alan David as Director
11 April 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Director
26 February 2024
Appointed Parker, Robert David as Director
12 September 2022
Resigned Grant, Simon Robert as Secretary
12 September 2022
Appointed Elsey, James Alan David as Director
12 September 2022
Resigned Lewis, Katie as Director
12 September 2022
Resigned Thomas, Marina Louise as Director
12 September 2022
Appointed Ellinor, Graham Mark as Director
12 September 2022
Resigned Pargeter, Ian Keith as Director
1 April 2020
Appointed Lewis, Katie as Director
28 October 2016
Appointed Grant, Simon Robert as Secretary
28 October 2016
Resigned Thomas, Marina Louise as Secretary
2 December 2013
Appointed Pargeter, Ian Keith as Director
2 December 2013
Resigned Young, Mark Lees as Director
2 December 2013
Appointed Thomas, Marina Louise as Director
2 December 2013
Resigned Green, Philip Ernest as Director
31 May 2007
Resigned Clark, David Henry as Director
26 July 2006
Appointed Young, Mark Lees as Director
1 January 2006
Appointed Thomas, Marina Louise as Secretary
1 January 2006
Resigned Clark, David Henry as Secretary
15 October 2005
Appointed Clark, David Henry as Secretary
14 October 2005
Resigned Jackson, Katherine Anna as Secretary
31 July 2005
Resigned Morgan, David Trevor as Director
8 October 2004
Appointed Clark, David Henry as Director
24 August 2004
Resigned Richmond, Edward as Director
24 August 2004
Appointed Green, Philip Ernest as Director
24 August 2004
Appointed Morgan, David Trevor as Director
24 August 2004
Appointed Jackson, Katherine Anna as Secretary
24 August 2004
Resigned Clarke, Bruce as Director
24 August 2004
Resigned Unruh, David Ernie as Director
24 August 2004
Resigned Shaw, David W as Director
24 August 2004
Resigned Johnson, David Graham as Director
24 August 2004
Resigned Johnson, David Graham as Secretary
22 August 2004
Appointed Richmond, Edward as Director
18 August 2004
Appointed Clarke, Bruce as Director
20 June 2003
Resigned Walton-Knight, Bernard Piet as Director
8 March 2002
Resigned Hamaberg, Robert Courtney as Director
31 December 2001
Appointed Shaw, David W as Director
8 October 1998
Resigned Colligan, Neil Joseph Dennis as Director
8 October 1998
Resigned Terry, Kenneth John as Director
1 October 1998
Appointed Johnson, David Graham as Secretary
1 October 1998
Resigned Sisec Limited as Corporate Nominee Secretary
29 September 1998
Appointed Walton-Knight, Bernard Piet as Director
29 September 1998
Appointed Hamaberg, Robert Courtney as Director
29 September 1998
Appointed Johnson, David Graham as Director
24 July 1998
Appointed Unruh, David Ernie as Director
24 July 1998
Appointed Terry, Kenneth John as Director
24 July 1998
Resigned Loviting Limited as Corporate Nominee Director
24 July 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
24 July 1998
Appointed Colligan, Neil Joseph Dennis as Director
16 July 1998
Appointed Loviting Limited as Corporate Nominee Director
16 July 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
16 July 1998
Appointed Sisec Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 03599229

Holdings 1

Companies where Dunlop Aerospace Overseas Limited is registered as a person with significant control

Active

Filings 178

DateDescriptionMade Up ToPagesPDF
30 September 2026Change of details for a person with significant control
18 August 2026Confirmation statement with no updates1 August 2026
24 April 2026Registered office address changed
4 March 2026Full accounts30 June 2025
7 August 2025Confirmation statement with no updates1 August 2025
Show all 178 filings

Some other companies at this address

Aircraft Braking Systems Europe Limited
Atlantic House Pension Trustee Limited
Baj Coatings Limited
Bells Engineering Limited
Bestobell Aviation Products Limited
Bestobell Engineering Products Limited

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Stadhampton
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