Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Airbus Protect Limited
- Incorporated
- 24 February 2011 (15 years)
- Previously known as
- Apsys Risk Engineering Limited (until 1 July 2022)
- Industry
- Other engineering activities (71129)
- Directors
- Denis Serge Germain BertinMichelle KimbreyPeter Gadd
- Owned by
- Airbus SE
- Accounts type
- Full
- Region
- Wales
- Address
- Quadrant House Celtic SpringsCoedkernewNewportNP10 8FZ
Officers 6 active
Officer details are public data from the Companies House register.
Bertin, Denis Serge Germain
Director · Appointed 22 September 2026
French
Born April 1964 (62)
Kimbrey, Michelle
Director · Appointed 17 September 2026
British
Born December 1979 (46)
Gadd, Peter
Director · Appointed 1 March 2023
British
Born March 1969 (57)
Fournier, Nathalie Marie-Paule
Director · Appointed 1 July 2022
French
Born July 1978 (48)
Turner, Keith Christopher
Director · Appointed 25 February 2022
British
Born March 1967 (59)
Adams, Alison Louise
Secretary · Appointed 27 October 2021
Officer history (7 former)
22 September 2026
Appointed Bertin, Denis Serge Germain as Director
17 September 2026
Appointed Kimbrey, Michelle as Director
6 July 2026
30 June 2026
Resigned Racaud, Thierry Marcel Raymond as Director
1 March 2023
Appointed Gadd, Peter as Director
1 March 2023
Resigned Jones, Kevin Ian, Dr as Director
1 July 2022
Appointed Fournier, Nathalie Marie-Paule as Director
1 July 2022
Resigned Forestier, Christian Marie as Director
1 July 2022
Resigned Oberlé, Michel André as Director
1 July 2022
Appointed Jones, Kevin Ian, Dr as Director
1 July 2022
Appointed Racaud, Thierry Marcel Raymond as Director
1 July 2022
25 February 2022
25 February 2022
25 February 2022
Appointed Turner, Keith Christopher as Director
27 October 2021
Appointed Adams, Alison Louise as Secretary
11 July 2019
Resigned Trouilloud, Jean Marie as Director
10 July 2019
Appointed Oberlé, Michel André as Director
24 February 2011
Appointed Trouilloud, Jean Marie as Director
24 February 2011
Appointed Forestier, Christian Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Airbus SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 29 January 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →