GE Caledonian Limited

ActiveSC064580 Private limited company
Incorporated
12 April 1978 (48 years)
Previously known as
Greenwich Caledonian Limited (until 19 March 1998)
Aviall Limited (until 11 June 1996)
Ryder Airline Services Limited (until 6 December 1993)
Earlier: Caledonian Airmotive Limited
Industry
Manufacture of air and spacecraft and related machinery (30300)
Service activities incidental to air transportation (52230)
Directors
Andrew Stephen Prow
Owned by
Accounts type
Full
Region
Scotland
Address
Monument Crescent
Shawfarm Industrial Estate
Prestwick
KA9 2RX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Thatcher, Alex
Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2026
Also at GE Aircraft Engine Services Limited, Oliver Crispin Robotics Limited
British
Born April 1980 (46)
Director · Appointed 19 September 2023
Also at GE Aircraft Engine Services Limited
American
Born June 1983 (43)
Prow, Andrew Stephen
Director · Appointed 1 February 2023
British
Born April 1974 (52)
Hearns, Jill
Director · Appointed 5 July 2022
British
Born December 1978 (47)
Corporate Secretary · Appointed 1 December 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (63 former)
1 September 2026
Resigned Chubb, Tristan Keith as Secretary
1 September 2026
Appointed Watters, Scott as Director
1 September 2026
Appointed Thatcher, Alex as Secretary
1 September 2026
Resigned Terribilini, Mark David as Director
19 September 2023
Appointed Wagner, Brandon as Director
1 February 2023
Appointed Prow, Andrew Stephen as Director
5 January 2023
Resigned Deacon, Maria Louise as Director
9 December 2022
Resigned Wilmot, Graham James as Director
5 July 2022
Appointed Hearns, Jill as Director
5 July 2022
Resigned Watters, Scott as Director
18 August 2021
Appointed Wilmot, Graham James as Director
18 August 2021
Resigned Rodger, Iain Jeffrey as Director
29 August 2019
Appointed Rodger, Iain Jeffrey as Director
30 May 2019
Resigned Adams, George as Director
28 March 2018
Resigned Beck, James Thomas as Director
28 March 2018
Appointed Terribilini, Mark David as Director
12 December 2016
Appointed Adams, George as Director
12 December 2016
Appointed Deacon, Maria Louise as Director
12 December 2016
Appointed Watters, Scott as Director
12 December 2016
Resigned Leary-Kreitzer, Patricia as Director
12 December 2016
Resigned Aiello, Anthony Joseph as Director
12 December 2016
Resigned Thangaraj, Stanley Raj as Director
19 January 2016
Appointed Chubb, Tristan Keith as Secretary
19 January 2016
Resigned Weigel, William Breck as Secretary
19 June 2014
Appointed Weigel, William Breck as Secretary
19 June 2014
Resigned Mcalister, Bruce Alastair as Secretary
21 November 2013
Appointed Leary-Kreitzer, Patricia as Director
21 November 2013
Appointed Thangaraj, Stanley Raj as Director
21 November 2013
Resigned Kelly, Alan John as Director
21 June 2013
Resigned Quinn, Marie Gill as Director
26 June 2012
Resigned Henderson, Stephen Paul as Secretary
21 December 2011
Resigned Fitzgerald, William Augustus as Director
21 December 2011
Appointed Aiello, Anthony Joseph as Director
1 December 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 November 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
28 October 2009
Appointed Beck, James Thomas as Director
28 October 2009
Appointed Kelly, Alan John as Director
28 October 2009
Resigned Kraatz, Richard Harold as Director
28 October 2009
Resigned Crews, David John as Director
27 October 2008
Resigned Sivagurunathan, Sivakumar as Director
14 October 2008
Appointed Quinn, Marie Gill as Director
27 January 2005
Appointed Kraatz, Richard Harold as Director
27 January 2005
Resigned Asmar, Nathalie as Director
27 January 2005
Resigned Fitzsimons, Shane as Director
27 January 2005
Appointed Sivagurunathan, Sivakumar as Director
1 March 2004
Resigned Rodden, Stuart as Director
23 December 2003
Appointed Fitzgerald, William Augustus as Director
22 December 2003
Resigned Ernest, Scott Allen as Director
25 September 2003
Appointed Fitzsimons, Shane as Director
25 September 2003
Appointed Asmar, Nathalie as Director
24 September 2003
Resigned Aiello, Anthony Joseph as Director
24 September 2003
Resigned Heintzelman, Daniel as Director
31 July 2002
Resigned Fisher, Kenneth as Director
13 August 2001
Resigned Landrum, John William as Director
13 August 2001
Appointed Ernest, Scott Allen as Director
16 February 2001
Resigned Hammoor, Thomas as Director
16 February 2001
Appointed Aiello, Anthony Joseph as Director
16 February 2001
Appointed Fisher, Kenneth as Director
26 January 2001
Appointed Mcalister, Bruce Alastair as Secretary
1 November 2000
Resigned Elion, Paul as Secretary
19 June 2000
Appointed Heintzelman, Daniel as Director
19 June 2000
Resigned Torbeck, Theodore H. as Director
31 March 2000
Resigned Thomson, Samuel Young as Director
21 December 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary
21 December 1999
Appointed Elion, Paul as Secretary
27 October 1999
Resigned Goldman, Rebecca Weber as Secretary
1 August 1999
Appointed Rodden, Stuart as Director
3 June 1999
Appointed Hammoor, Thomas as Director
3 June 1999
Resigned Paterson, Alexander as Secretary
3 June 1999
Resigned Paterson, Alexander as Director
27 May 1999
Resigned Horsburgh, John as Director
30 July 1998
Appointed Goldman, Rebecca Weber as Secretary
30 July 1998
Appointed Henderson, Stephen Paul as Secretary
30 July 1998
Appointed Landrum, John William as Director
30 July 1998
Appointed Torbeck, Theodore H. as Director
30 July 1998
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Appointed Thomson, Samuel Young as Director
31 March 1998
Resigned Muirhead, Peter Fenton as Director
17 November 1997
Resigned Vanaria, Robert John as Director
17 November 1997
Resigned Broadmeadow, Edward Thomas as Director
17 November 1997
Resigned Bucci, Michael as Director
18 July 1997
Appointed Bucci, Michael as Director
30 June 1997
Resigned Machado, Orlando Miguel as Secretary
30 June 1997
Resigned Stagg, Dard Francis as Secretary
12 September 1996
Appointed Crews, David John as Director
10 June 1996
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Appointed Stagg, Dard Francis as Secretary
10 June 1996
Appointed Machado, Orlando Miguel as Secretary
10 June 1996
Appointed Broadmeadow, Edward Thomas as Director
10 June 1996
Resigned Lamont, John Duncan Carmichael as Director
10 June 1996
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
10 June 1996
Appointed Vanaria, Robert John as Director
10 June 1996
Resigned Murphy, Jeffrey John as Director
29 February 1996
Resigned Nicholson, John Herbert as Director
20 December 1995
Resigned Taylor, Marshall Bennett as Director
24 October 1995
Resigned Henderson, Stephen as Director
14 July 1995
Resigned Komnenovich, Dan Peter as Director
9 March 1995
Appointed Muirhead, Peter Fenton as Director
9 March 1995
Appointed Horsburgh, John as Director
15 July 1994
Resigned Murphy, Jeffrey John as Secretary
17 February 1994
Resigned Hislop, George Steedman, Dr as Director
17 February 1994
Appointed Komnenovich, Dan Peter as Director
17 February 1994
Appointed Murphy, Jeffrey John as Director
17 February 1994
Appointed Paterson, Alexander as Secretary
17 February 1994
Appointed Paterson, Alexander as Director
16 February 1994
Resigned Lambert, Robert Gilbert as Director
11 January 1994
Resigned Burns, Mitchell Anthony as Director
11 January 1994
Resigned Francis, Scott Robert as Director
21 July 1993
Appointed Hislop, George Steedman, Dr as Director
6 September 1992
Appointed Lamont, John Duncan Carmichael as Director
14 February 1992
Resigned Bower, Robert as Director
23 October 1991
Resigned Hislop, George Steedman, Dr as Director
18 September 1991
Resigned Wagner, Dennis Harold Emil as Director
18 September 1991
Appointed Bower, Robert as Director
1 June 1990
Resigned Greaves, Sydney Albert as Director
11 May 1990
Resigned Stobbs, Geoffrey Nicholas as Director
11 May 1990
Resigned Stobbs, Geoffrey Nicholas as Secretary
11 May 1990
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 January 1990
Resigned Kellaway, Kelvin Victor as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9666321
Former controllers (2)
31 January 2025
Ceased GE Industrial Consolidation Limited — Owns 75–100% of shares
31 January 2025
Ceased GE UK Group — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Capital International Holdings Limited
GE Aircraft Engine Services Limited Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited Owns 75–100% of shares
GE Caledonian Limited This company Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited Owns 75–100% of shares
GE Capital Funding Services Limited In liquidationOwns 75–100% of shares
GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares
GE Capital International 1 Limited In liquidationOwns 75–100% of shares
GE Capital International 4 Limited In liquidationOwns 50–75% of shares
GE Capital International Limited In liquidationOwns 75–100% of shares
GE Industrial Consolidation Limited In liquidationOwns 75–100% of shares
GE UK Group In liquidationOwns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
GE Capital Investments In liquidationOwns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Consolidated Insurance Holdings Limited In liquidationOwns 75–100% of shares
GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited In liquidationOwns 75–100% of shares
GE Capital Finance In liquidationOwns 75–100% of shares
GE Capital Sigma Holding Ltd Owns 75–100% of shares
GE Capital UK Limited In liquidationOwns 75–100% of shares
GE Leveraged Loans Limited DissolvedOwns 75–100% of shares
GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares
GE Money Home Lending Limited In liquidationOwns 75–100% of shares
Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares
T.I.P. Europe Limited In liquidationOwns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
GE Money Home Finance Limited In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 317

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
3 September 2026Termination of appointment of a secretary
3 September 2026Appointment of a director
3 September 2026Appointment of a secretary
3 September 2026Confirmation statement with updates1 September 2026
Show all 317 filings

Other companies in this industry

Rochford
Near Uxbridge
Hertfordshire
Stalybridge
Wokingham
Christchurch

Explore the largest companies

Largest manufacturing companies in the UK →

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?