Rotable Repairs Group Limited

Proposed for strike-off04461099 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Mead Lane Warehouse
Mead Lane
Lydney
GL15 5EL

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
12 November 2025
Last conf. stmt
29 October 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2024
Also at Rotable Repairs Limited, Vse Aviation Limited, Watts Desser Limited
American
Born March 1986 (40)
Director · Appointed 3 July 2023
Also at Rotable Repairs Limited, Vse Aviation Limited
American
Born May 1983 (43)
Director · Appointed 3 July 2023
Also at Rotable Repairs Limited, Vse Aviation Limited, Watts Desser Limited
American
Born February 1974 (52)
Officer history (17 former)
3 September 2024
Appointed Cohn, Adam Robert, Mr. as Director
29 May 2024
Resigned Griffin, Stephen D. as Director
3 July 2023
Appointed Thomas, Benjamin E. as Director
3 July 2023
Appointed Cuomo, John A. as Director
3 July 2023
Appointed Griffin, Stephen D. as Director
3 July 2023
3 July 2023
Resigned Wilson, Joshua Matthew as Director
3 July 2023
Resigned Johnston, Jeffrey as Director
19 April 2023
Resigned Hack, Simon Christopher 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
Resigned Lewis, Nicholas Douglas as Director
6 September 2017
Appointed Hack, Simon Christopher as Director
6 September 2017
Resigned Lewis, Clare Alison as Secretary
6 September 2017
Appointed Lawler, Christopher A as Director
6 September 2017
Resigned Miller, Christopher John as Director
6 September 2017
Appointed Johnston, Jeffrey as Director
19 February 2016
Resigned Coley, Ray Malcolm as Director
20 September 2007
Resigned Coley, Brian Victor as Director
14 October 2005
Appointed Lewis, Clare Alison as Secretary
14 October 2005
Appointed Lewis, Nicholas Douglas as Director
14 October 2005
Appointed Miller, Christopher John as Director
14 October 2005
Resigned Coley, Brian Victor as Secretary
27 September 2002
Appointed Coley, Ray Malcolm as Director
27 September 2002
Appointed Coley, Brian Victor as Director
27 September 2002
Appointed Coley, Brian Victor as Secretary
27 September 2002
Resigned Miller, Christopher John as Secretary
27 September 2002
Resigned Lewis, Nicholas Douglas as Director
27 September 2002
Resigned Miller, Christopher John as Director
14 June 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 June 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 June 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 2002
Appointed Miller, Christopher John as Secretary
14 June 2002
Appointed Lewis, Nicholas Douglas as Director
14 June 2002
Appointed Miller, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09489132
Former controllers (3)
6 September 2017
Ceased Watts Desser Limited — Owns 75–100% of shares
6 September 2017
Ceased Nicholas Douglas Lewis — Owns 25–50% of shares
6 September 2017
Ceased Christopher John Miller — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aircrafters Ltd
Pag UK Holdings Ltd
Rotable Repairs Limited
Skywheels Ltd
Watts Desser Limited

Other companies in this industry

Littlehampton
Exeter
Sandhurst
Ashford
Bournemouth
Surrey

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