Pacific A&E Limited

Active03608112 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Douglas Folsom
Raymond Grochowski
Jonathan Roy
Accounts type
Full
Region
West Midlands
Address
Aeromet Building
Cosgrove Close
Worcester
WR3 8UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whiteley, Scott
Secretary · Appointed 12 February 2026
Folsom, Douglas
Director · Appointed 23 July 2025
American
Born November 1968
Grochowski, Raymond
Director · Appointed 23 July 2025
American
Born January 1954 (72)
Roy, Jonathan
Director · Appointed 23 July 2025
American
Born February 1982 (44)
Officer history (17 former)
12 February 2026
Appointed Whiteley, Scott as Secretary
23 July 2025
Resigned Keating, Stephen Charles as Director
23 July 2025
Appointed Folsom, Douglas as Director
23 July 2025
Appointed Grochowski, Raymond as Director
23 July 2025
Appointed Roy, Jonathan as Director
3 June 2020
Resigned Rajkumar, Vardhan Ashok as Director
3 June 2020
Resigned Slater, Ian Gordon as Director
27 November 2015
Resigned Armour, Darren as Director
23 July 2015
Resigned Ally, Bibi Rahima as Secretary
23 July 2015
Appointed Slater, Ian Gordon as Director
23 July 2015
Resigned Smith, Jeffrey Howard as Director
23 July 2015
Appointed Keating, Stephen Charles as Director
23 July 2015
Appointed Rajkumar, Vardhan Ashok as Director
23 July 2015
Resigned Statile, Peter J as Director
9 November 2011
Appointed Armour, Darren as Director
9 November 2011
Resigned Chiese, Ross Anthony Norman as Director
30 October 2006
Resigned Dorval, Alan D as Director
1 August 2006
Appointed Chiese, Ross Anthony Norman as Director
21 April 2006
Resigned Mcconnell, John as Director
1 March 2005
Appointed Smith, Jeffrey Howard as Director
28 February 2005
Resigned Merritt, John Brian as Director
20 December 2004
Appointed Dorval, Alan D as Director
20 December 2004
Resigned Miracle, Charles Amos as Director
20 December 2004
Appointed Statile, Peter J as Director
20 December 2004
Resigned Wright, Donald A as Director
20 March 2002
Appointed Mcconnell, John as Director
20 March 2002
Appointed Miracle, Charles Amos as Director
20 March 2002
Appointed Ally, Bibi Rahima as Secretary
20 March 2002
Resigned Symonds, Sheryl A as Secretary
20 March 2002
Appointed Merritt, John Brian as Director
15 August 2001
Resigned Gerde, Nick A as Director
14 August 1998
Resigned Ally, Bibi Rahima as Secretary
14 August 1998
Appointed Symonds, Sheryl A as Secretary
27 July 1998
Appointed Collett, Brian as Director
27 July 1998
Appointed Gerde, Nick A as Director
27 July 1998
Appointed Ally, Bibi Rahima as Secretary
27 July 1998
Appointed Wright, Donald A as Director
27 July 1998
Resigned Collett, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09572142

Holdings 1

Companies where Pacific A&E Limited is registered as a person with significant control

Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Paradigm Burnley Ltd Owns 75–100% of shares
Aeromet Holdings Ltd Owns 75–100% of shares
Pacific A&E Limited This company Owns 75–100% of shares
Merc Aerospace Holdings Limited Owns 75–100% of shares
Merc Group Limited Owns 75–100% of shares
Paradigm Precision Burnley Ltd Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates25 March 2026
12 February 2026Appointment of a secretary
5 August 2025Appointment of a director
5 August 2025Appointment of a director
Show all 109 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?