MARTIN-BAKER AIRCRAFT COMPANY LIMITED — 00868042, Uxbridge , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile MARTIN-BAKER AIRCRAFT COMPANY LIMITED

Actual on 01.03.2025

Company name	MARTIN-BAKER AIRCRAFT COMPANY LIMITED copy copied
Company number	00868042 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 03 January 1966 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 30 April 2025 due by Tuesday, 13 May 2025 Last statement dated Tuesday, 30 April 2024
Nature of business (SIC)	25110 - Manufacture of metal structures and parts of structures copy copied
Registered office address	LOWER ROAD, HIGHER DENHAM, MIDDLESEX, NEAR UXBRIDGE, UB9 5AJ copy copied

PSC and Officers MARTIN-BAKER AIRCRAFT COMPANY LIMITED

Officers

(as of 13.08.2022)

MARTIN, Andrew James

Status:	Active
Appointed on:	Wednesday, 01 May 2013
Correspondence address:	Lower Road, Higher Denham, Near Uxbridge, Middlesex , UB9 5AJ
Nationality:	British
Date of birth:	April 1973
Role:	Director
Occupation:	Company Director
Country of residence:	England

MARTIN, James William

Status:	Active
Correspondence address:	Lower Road, Higher Denham, Near Uxbridge, Middlesex , UB9 5AJ
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MARTIN, John Stephen

Status:	Active
Correspondence address:	Lower Road, Higher Denham, Near Uxbridge, Middlesex , UB9 5AJ
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Company Director
Country of residence:	England

MARTIN, Robert John

Status:	Active
Appointed on:	Monday, 10 December 2001
Correspondence address:	Lower Road, Higher Denham, Near Uxbridge, Middlesex , UB9 5AJ
Nationality:	British
Date of birth:	September 1969
Role:	Director
Occupation:	Engineering Director
Country of residence:	United Kingdom

MORGAN, Robert Keith

Status:	Active
Appointed on:	Tuesday, 09 May 2017
Correspondence address:	Lower Road, Higher Denham, Near Uxbridge, Middlesex , UB9 5AJ
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Company Director
Country of residence:	England

BADMAN, Paul Woodland

Status:	Not active
Resigned on:	Monday, 15 January 2018
Correspondence address:	Southways Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD
Nationality:	British
Role:	Secretary

HESS, Anne Caroline

Status:	Not active
Resigned on:	Monday, 26 April 1993
Correspondence address:	The Well House, Shawford, Winchester, Hampshire, SO21 2BL
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	R G N

LIVESEY, Jane Elizabeth

Status:	Not active
Resigned on:	Monday, 26 April 1993
Correspondence address:	Orchadale Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Nurse
Country of residence:	England

HOLT, Richard Martin

Status:	Not active
Appointed on:	Monday, 05 April 1993
Resigned on:	Thursday, 29 February 1996
Correspondence address:	The Bay House 10 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Company Director

HENDERSON DEEVES, William John

Status:	Not active
Appointed on:	Monday, 15 January 2018
Resigned on:	Tuesday, 30 June 2020
Correspondence address:	Lower Road, Higher Denham, Near Uxbridge, Middlesex , UB9 5AJ
Role:	Secretary

BURRELL, Denis James

Status:	Not active
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	Denham Mount, Denham, Uxbridge, Middlesex, UB9 4HW
Nationality:	British
Date of birth:	May 1930
Role:	Director
Occupation:	Company Director
Country of residence:	England

Show all records Hide

Person with significant control

(as of 25.08.2023)

Killinchy Aerospace Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	61 Lower Road, Denham, Uxbridge, England, Middlesex, UB9 5AJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act
Country registered:	England
Place registered:	England And Wales
Registration number:	863383
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors