Apave Aerospace & Defence UK Ltd

Active05915488 Private limited company
Incorporated
24 August 2006 (20 years)
Previously known as
Irisndt Aerospace & Defense Limited (until 1 April 2025)
James Fisher NDT Limited (until 4 May 2022)
James Fisher Inspection and Measurement Services Limited (until 15 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Irisndt Limited
Middleplatt Road
Immingham
DN40 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Apave UK Ltd, Irisndt UK Holdings Limited, THV Assets UK Limited
British
Born April 1972 (54)
Richardson, Lee
Secretary · Appointed 17 July 2025
Director · Appointed 9 December 2024
Also at Irisndt UK Holdings Limited, THV Assets UK Limited, Apave UK Ltd
French
Born July 1967 (59)
Officer history (21 former)
1 January 2026
Appointed Bourdillon, Paul Charles Chetham as Director
31 December 2025
Resigned Neel, Paul as Director
17 July 2025
Appointed Richardson, Lee as Secretary
9 December 2024
Resigned Kyrnyckyj, Roman Michael as Director
9 December 2024
Appointed Maillard, Philippe as Director
9 December 2024
Appointed Neel, Paul as Director
9 December 2024
Resigned Weyers, Christiaan as Director
15 April 2023
Resigned Blinde, Marcel Ronald as Director
15 April 2023
Appointed Weyers, Christiaan as Director
3 November 2022
Resigned Barbour, Janice May as Director
1 January 2022
Resigned Marsh, James Henry John as Director
1 January 2022
Appointed Kyrnyckyj, Roman Michael as Director
1 January 2022
Appointed Barbour, Janice May as Director
1 January 2022
Resigned O'Lionaird, Eoghan Pol as Director
1 January 2022
Resigned Marsh, James Henry John as Secretary
1 January 2022
Appointed Blinde, Marcel Ronald as Director
29 April 2021
Appointed Marsh, James Henry John as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
17 April 2019
Resigned Washington, Jason Nicholas as Director
31 December 2018
Resigned Read, Paul Michael, Doctor as Director
31 December 2018
Resigned Morton, William Alexander as Director
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
25 January 2017
Appointed Morton, William Alexander as Director
26 April 2016
Appointed Hoggan, Michael John as Secretary
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
30 October 2015
Resigned Lewis, Alan Christopher as Director
31 July 2012
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Michael John as Director
29 October 2010
Resigned Liddicott, Stephen James as Director
13 September 2010
Appointed Washington, Jason Nicholas as Director
1 September 2010
Appointed Vick, Jonathan Procter as Secretary
31 August 2010
Resigned Tyler, Justin John Blakeney as Secretary
27 April 2007
Appointed Tyler, Justin John Blakeney as Secretary
27 April 2007
Resigned Vick, Jonathan Procter as Secretary
12 April 2007
Appointed Lewis, Alan Christopher as Director
11 September 2006
Appointed Henry, Nicholas Paul as Director
11 September 2006
6 September 2006
Appointed Read, Paul Michael, Doctor as Director
24 August 2006
Appointed Vick, Jonathan Procter as Secretary
24 August 2006
Appointed Liddicott, Stephen James as Director
24 August 2006
Appointed Shields, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02703421
Former controllers (2)
1 January 2022
Ceased James Fisher Holdings UK Limited — Owns 75–100% of shares
30 November 2020
Ceased James Fisher Nuclear Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates28 August 2026

Other companies in this industry

Leigh
London
Norwich
Cheltenham
London

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?