Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Prestwick Aerosystems Limited
- Incorporated
- 29 December 2005 (20 years)
- Previously known as
- Spirit Aerosystems (Europe) Limited (until 12 December 2025)Blockmist Limited (until 26 January 2006)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Stuart Graham Peel DunninghamMaarten Michael Slee
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Pegasus House Aerospace AvenueFiltonBristolBS34 7PA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dunningham, Stuart Graham Peel
Director · Appointed 1 February 2026
British
Born August 1970 (56)
Adams, Alison Louise
Secretary · Appointed 8 December 2025
British,French
Born April 1978 (48)
Slee, Maarten Michael
Director · Appointed 8 December 2025
Dutch
Born January 1974 (52)
Officer history (34 former)
1 February 2026
Appointed Dunningham, Stuart Graham Peel as Director
8 December 2025
Resigned Russell, Colin Richard as Director
8 December 2025
8 December 2025
Appointed Slee, Maarten Michael as Director
8 December 2025
Resigned Cowan, Thomas Hugh as Director
8 December 2025
Resigned Mcnaught, Chris as Director
8 December 2025
8 December 2025
Appointed Adams, Alison Louise as Secretary
8 December 2025
Resigned Thompson, Colin as Secretary
8 December 2025
14 August 2024
Appointed Cowan, Thomas Hugh as Director
14 August 2024
Resigned Carey, Leslie as Director
30 June 2023
Appointed Mcnaught, Chris as Director
29 June 2023
Resigned Cowan, Thomas Hugh as Director
1 June 2022
Appointed Russell, Colin Richard as Director
1 June 2022
Resigned Paparoni, Marco Renato Bruno as Director
2 January 2021
Appointed Thompson, Colin as Secretary
1 January 2021
Resigned Cozad, Stacy as Secretary
21 May 2020
Appointed Carey, Leslie as Director
29 January 2020
29 January 2020
15 July 2019
Appointed Paparoni, Marco Renato Bruno as Director
7 June 2019
14 May 2018
14 May 2018
Resigned Suchinski, Mark John as Director
1 August 2017
14 October 2016
1 July 2016
Appointed Cozad, Stacy as Secretary
12 May 2016
Resigned Lewis, Jamie Mcmillan as Secretary
4 August 2015
Resigned Mclarty, Scott as Director
16 February 2015
Appointed Suchinski, Mark John as Director
21 November 2014
Resigned Cortez, Hector Felipe as Director
17 November 2014
Resigned Williams, Michael Loren as Director
29 July 2013
29 July 2013
Appointed Lewis, Jamie Mcmillan as Secretary
18 June 2013
28 May 2013
Resigned Lewis, Jamie Mcmillan as Secretary
22 May 2013
Resigned Lewelling, John as Director
3 April 2013
Appointed Cowan, Thomas Hugh as Director
22 March 2013
2 March 2012
Resigned Shact, Andy as Director
10 February 2012
Resigned Russell, Michelle as Secretary
2 February 2012
Appointed Mclarty, Scott as Director
19 April 2011
Appointed Cortez, Hector Felipe as Director
16 September 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
7 September 2010
13 August 2010
Resigned Greenberg, Jonathan as Secretary
13 August 2010
Appointed Russell, Michelle as Secretary
30 March 2010
Appointed Lewis, Jamie Mcmillan as Secretary
30 March 2010
10 December 2008
Appointed Greenberg, Jonathan as Secretary
10 December 2008
Resigned Flentje, Gloria Gean Farha as Secretary
17 November 2008
17 November 2008
Appointed Lewelling, John as Director
17 November 2008
Appointed Shact, Andy as Director
17 November 2008
Resigned Carlisle, Donald Ray as Director
17 November 2008
Resigned Brunton, Ronald Charles as Director
17 November 2008
Resigned Turner, Jeffrey Lynn as Director
26 March 2007
20 December 2006
30 March 2006
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
25 January 2006
Appointed Turner, Jeffrey Lynn as Director
25 January 2006
Appointed Carlisle, Donald Ray as Director
25 January 2006
Appointed Flentje, Gloria Gean Farha as Secretary
25 January 2006
Appointed Brunton, Ronald Charles as Director
25 January 2006
Appointed Williams, Michael Loren as Director
25 January 2006
25 January 2006
25 January 2006
29 December 2005
29 December 2005
29 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03468788
Former controllers (2)
8 December 2025
Ceased Spirit Aerosystems Global Holdings Limited — Owns 75–100% of shares
22 March 2019
Ceased Spirit Aerosystems Holdings Inc. — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Airbus Belfast Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Prestwick Aerosystems Limited This company Owns 75–100% of shares
Spirit Aerosystems (Europe) Pension Trustees Limited Owns 75–100% of shares (as a firm)
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Appointment of a director | |||
| 5 January 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 23 December 2025 | Memorandum and Articles of Association | |||
| 23 December 2025 | Resolutions | |||
| 22 December 2025 | Statement of company's objects |
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