Rotable Repairs Limited

Active04336375 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Mead Lane Warehouse
Mead Lane
Lydney
GL15 5EL

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Skywheels Ltd
British
Born August 1970 (56)
Director · Appointed 3 September 2024
Also at Rotable Repairs Group Limited (proposed for strike-off), Vse Aviation Limited, Watts Desser Limited
American
Born March 1986 (40)
Director · Appointed 3 July 2023
Also at Rotable Repairs Group Limited (proposed for strike-off), Vse Aviation Limited
American
Born May 1983 (43)
Director · Appointed 3 July 2023
Also at Rotable Repairs Group Limited (proposed for strike-off), Vse Aviation Limited, Watts Desser Limited
American
Born February 1974 (52)
Officer history (21 former)
3 August 2026
Appointed Bentley, David Brian as Director
12 December 2025
Resigned Croft, Bryan as Director
3 September 2024
Appointed Cohn, Adam Robert, Mr. as Director
29 May 2024
Resigned Griffin, Stephen D. as Director
3 July 2023
Resigned Wilson, Joshua Matthew as Director
3 July 2023
Appointed Griffin, Stephen D. as Director
3 July 2023
3 July 2023
Resigned Johnston, Jeffrey as Director
3 July 2023
Appointed Cuomo, John A. as Director
3 July 2023
Appointed Thomas, Benjamin E. as Director
19 April 2023
Resigned Hack, Simon Christopher as Director
25 July 2022
Resigned Gardiner, Richard Lee as Director
29 June 2022
Appointed Stewart, Michael Ernest Tremblay as Director
29 June 2022
Appointed Wilson, Joshua Matthew as Director
29 June 2022
Resigned Lawler, Christopher A as Director
6 September 2017
Appointed Hack, Simon Christopher as Director
6 September 2017
Resigned Lewis, Clare Alison as Director
6 September 2017
Appointed Johnston, Jeffrey as Director
6 September 2017
Resigned Miller, Christopher John as Director
6 September 2017
Appointed Lawler, Christopher A as Director
6 September 2017
Resigned Lewis, Clare Alison as Secretary
6 September 2017
Resigned Lewis, Nicholas Douglas as Director
19 February 2016
Resigned Coley, Ray Malcolm as Director
8 October 2013
Appointed Lewis, Clare Alison as Director
8 October 2013
Appointed Croft, Bryan as Director
1 October 2011
Appointed Gardiner, Richard Lee as Director
20 September 2007
Resigned Coley, Brian Victor as Director
14 October 2005
Appointed Lewis, Clare Alison as Secretary
14 October 2005
Resigned Coley, Brian Victor as Secretary
14 October 2005
Appointed Lewis, Nicholas Douglas as Director
14 October 2005
Appointed Miller, Christopher John as Director
27 September 2002
Appointed Coley, Brian Victor as Secretary
27 September 2002
Resigned Robbins, Peter James as Director
27 September 2002
Resigned Miller, Christopher John as Director
27 September 2002
Resigned Lewis, Nicholas Douglas as Director
27 September 2002
Resigned Robbins, Peter James as Secretary
7 December 2001
Appointed Lewis, Nicholas Douglas as Director
7 December 2001
Appointed Robbins, Peter James as Secretary
7 December 2001
Appointed Miller, Christopher John as Director
7 December 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 December 2001
Appointed Robbins, Peter James as Director
7 December 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 December 2001
Appointed Coley, Brian Victor as Director
7 December 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 2001
Appointed Coley, Ray Malcolm as Director
7 December 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09489132
Former controllers (2)
31 March 2025
Ceased Rotable Repairs Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Rotable Repairs Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Watts Desser Limited
Rotable Repairs Group Limited Proposed for strike-offOwns 75–100% of shares
Rotable Repairs Limited This company Owns 75–100% of shares
Vse Aviation Limited Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
8 October 2026Full accounts31 December 2025
17 August 2026Appointment of a director
2 January 2026Full accounts31 December 2024
16 December 2025Termination of appointment of a director
Show all 151 filings

Some other companies at this address

Aircrafters Ltd
Pag UK Holdings Ltd
Skywheels Ltd
Watts Desser Limited

Other companies in this industry

Wokingham
Christchurch
Farnborough
Rochford
Near Uxbridge
Hertfordshire

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