GE Aviation Systems Group Limited

Active05138145 Private limited company
Incorporated
26 May 2004 (22 years)
Previously known as
Smiths Aerospace Group Limited (until 29 October 2007)
Smiths Aerospace Holdco Limited (until 3 June 2005)
Alnery No. 2440 Limited (until 13 July 2004)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Cheltenham Road
Bishops Cleeve
Cheltenham
GL52 8SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Also at GE Aviation Systems Limited, GE Capital International Holdings Limited
British
Born September 1980 (46)
Director · Appointed 8 January 2025
Also at GE Aviation Systems Limited
British
Born August 1969 (57)
Thatcher, Alex
Secretary · Appointed 5 December 2024
Director · Appointed 27 September 2023
Also at GE Aviation Systems Limited
Spanish
Born June 1977 (49)
Director · Appointed 27 September 2023
Also at GE Aviation Systems Limited
British
Born March 1968 (58)
Director · Appointed 2 July 2020
Also at GE Aviation Systems Limited
British
Born April 1979 (47)
Corporate Secretary · Appointed 1 December 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (28 former)
3 July 2026
Resigned Ryan, Michelle Nicola as Director
22 May 2026
Appointed Slate, Liam Martin as Director
31 March 2026
Resigned Haigh, John as Director
26 November 2025
Resigned Trowbridge, Mark as Director
8 January 2025
Appointed Basu, Garima as Director
8 January 2025
Resigned Seemayer, Bradley Josef as Director
8 January 2025
Appointed Trowbridge, Mark as Director
8 January 2025
Appointed Ryan, Michelle Nicola as Director
8 January 2025
Resigned Slate, Liam Martin as Director
5 December 2024
Appointed Thatcher, Alex as Secretary
5 December 2024
Resigned Chubb, Tristan Keith as Secretary
5 December 2024
Resigned Anderson, Alasdair John as Director
8 July 2024
Resigned Shelley, Daniel Todd as Director
27 September 2023
Appointed Chestney, Jonathan Andrew as Director
27 September 2023
Appointed Anderson, Alasdair John as Director
27 September 2023
Appointed Bilbao Laredo, Gaizka as Director
7 January 2021
Resigned Laity, Paul Danton as Director
2 July 2020
Appointed Johnston, Henry Frank as Director
2 July 2020
Resigned Towers, Oliver as Director
28 January 2020
Appointed Haigh, John as Director
28 January 2020
Appointed Shelley, Daniel Todd as Director
13 June 2018
Appointed Seemayer, Bradley Josef as Director
20 January 2017
Resigned Bradley, Thomas William as Director
16 December 2016
Resigned Linacre, Simon as Director
15 December 2015
Appointed Chubb, Tristan Keith as Secretary
15 December 2015
Resigned Weigel, William Breck as Secretary
29 June 2015
Appointed Slate, Liam Martin as Director
29 June 2015
Appointed Bradley, Thomas William as Director
29 June 2015
Resigned Ford, Toby Duncan as Director
16 June 2014
Appointed Weigel, William Breck as Secretary
16 June 2014
Appointed Laity, Paul Danton as Director
16 June 2014
Resigned Jones, Alan as Director
16 June 2014
Resigned Mcalister, Bruce Alastair as Secretary
3 December 2012
Resigned Sutton, Benjamin as Director
26 June 2012
Appointed Jones, Alan as Director
11 April 2011
Appointed Linacre, Simon as Director
11 April 2011
Appointed Ford, Toby Duncan as Director
7 October 2010
Resigned Taylor, Stephen Joseph as Director
9 July 2010
Resigned Carroll, Philip as Director
1 April 2010
Appointed Sutton, Benjamin as Director
1 December 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 November 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
31 December 2008
Resigned Ferrie, John, Dr as Director
1 September 2008
Appointed Taylor, Stephen Joseph as Director
1 September 2008
Appointed Towers, Oliver as Director
31 December 2007
Resigned Knight, Brian Roy William as Director
24 October 2007
Appointed Mawlaw Secretaries Limited as Corporate Secretary
4 May 2007
Appointed Mcalister, Bruce Alastair as Secretary
4 May 2007
Resigned Norris, Guy Mervyn as Director
4 May 2007
Appointed Ferrie, John, Dr as Director
4 May 2007
Appointed Knight, Brian Roy William as Director
4 May 2007
Appointed Carroll, Philip as Director
4 May 2007
Resigned Penn, David Alfred as Secretary
4 May 2007
Resigned Penn, David Alfred as Director
13 July 2004
Appointed Penn, David Alfred as Secretary
13 July 2004
Appointed Penn, David Alfred as Director
13 July 2004
Appointed Norris, Guy Mervyn as Director
13 July 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
13 July 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
13 July 2004
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 May 2004
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

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
Unlimited With Shares
Reg. no. 6051522

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ige Usa Holdings
G.E. C.I.F. Trustees Ltd. Owns 75–100% of shares
GE Cif Property Nominee Company No 1 Limited Owns 75–100% of shares
GE Cif Property Nominee Company No 2 Limited Owns 75–100% of shares
GE Aerospace Pension Trustees Limited Owns 75–100% of shares
GE Aviation UK Owns 75–100% of shares
GE Aviation Systems Group Limited This company Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
5 July 2026Full accounts31 December 2025
26 May 2026Termination of appointment of a director
26 May 2026Appointment of a director
26 May 2026Confirmation statement with no updates26 May 2026
Show all 142 filings

Some other companies at this address

GE Aviation Systems Limited
GE Aviation UK
GE Infrastructure Aviation

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