CRANFIELD AEROSPACE SOLUTIONS LIMITED

Profile CRANFIELD AEROSPACE SOLUTIONS LIMITED

Actual on 01.03.2022
Company name
CRANFIELD AEROSPACE SOLUTIONS LIMITED
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Company number
02415720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 August 1989
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 26 November 2022 due by Friday, 09 December 2022

Last statement dated Friday, 26 November 2021

Nature of business (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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Registered office address
HANGER 2, CRANFIELD AIRPORT, BEDFORDSHIRE, ENGLAND, CRANFIELD, MK43 0AL
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PSC and Officers CRANFIELD AEROSPACE SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

COPELAND, Garrett Anthony
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Cranfield University, Cranfield, Bedford, MK43 0AL
Nationality: Irish
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: England
GRAY, Iain Gilmour
Status: Active
Appointed on: Wednesday, 21 June 2017
Correspondence address: Cranfield University, Cranfield, Bedford, MK43 0AL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
HOLLIDAY, Christopher William Andrew
Status: Active
Appointed on: Thursday, 11 June 2015
Correspondence address: Cranfield University, Cranfield, Bedford, MK43 0AL
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: England
HUTTON, Paul
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: Cranfield University, Cranfield, Bedford, MK43 0AL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: England
DONOVAN, Ian Edward
Status: Not active
Appointed on: Thursday, 05 December 2002
Resigned on: Friday, 01 September 2006
Correspondence address: Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Accountant
Country of residence: Great Britain
CHARLES, Darrel
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Friday, 02 November 2012
Correspondence address: 26 Partridge Lane, Bromham, Bedford, England, Bedfordshire, MK43 8PQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLERTON, David John
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Friday, 06 November 1998
Correspondence address: 34 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: University Professor
SMITH, Andrew Crawford
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Friday, 12 March 2004
Correspondence address: The Tree House, Gransden Road, Caxton, Cambridge, CB3 8PL
Nationality: British
Role: Secretary
SMITH, Andrew Crawford
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Friday, 12 March 2004
Correspondence address: The Tree House, Gransden Road, Caxton, Cambridge, CB3 8PL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Finance Manager
Country of residence: England
MCKEOWN, Patrick Arthur, Professor
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 27 June 2003
Correspondence address: 37 Church End, Biddenham, Bedford, MK40 4AR
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Consultant & Engineering
Country of residence: England
DIXSON, Maurice Christopher Scott, Dr
Status: Not active
Appointed on: Monday, 04 August 2003
Resigned on: Friday, 30 April 2010
Correspondence address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: England
EVERITT, Denise Kim
Status: Not active
Appointed on: Thursday, 18 August 1994
Resigned on: Friday, 30 June 1995
Correspondence address: 25 Park Road, Winslow, Buckingham, MK18 3DL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Financial Controller
WILSON, Neil Philip
Status: Not active
Appointed on: Monday, 22 March 2004
Resigned on: Friday, 31 August 2007
Correspondence address: 14 Yew Tree Close, Silsoe, Bedfordshire, MK45 4EQ
Role: Secretary
WILSON, Neil Philip
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Friday, 31 August 2007
Correspondence address: 14 Yew Tree Close, Silsoe, Bedfordshire, MK45 4EQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Finance Director
DI CATALDO, Sebastiano
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Monday, 01 October 2018
Correspondence address: Cranfield University, Cranfield, Bedford, MK43 0AL
Nationality: British
Role: Secretary
Occupation: Accountant
DI CATALDO, Sebastiano
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Monday, 01 October 2018
Correspondence address: Cranfield University, Cranfield, Bedford, MK43 0AL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Accountant
Country of residence: England
CALVER, Nicholas John Henry
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 02 June 2008
Correspondence address: 7 Tempsford, Welwyn Garden City, Hertfordshire, AL7 2PA
Role: Secretary
CALVER, Nicholas John Henry
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 02 June 2008
Correspondence address: 7 Tempsford, Welwyn Garden City, Hertfordshire, AL7 2PA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
MUIR, Helen Christine
Status: Not active
Resigned on: Monday, 09 November 1998
Correspondence address: Segenhoe Cottages, Segenhoe, Ridgemont, Bedfordshire
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: University Lecturer
JOHN, Philip, Professor
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Monday, 31 July 2017
Correspondence address: 3 Wood End Hill, Harpenden, United Kingdom, Hertfordshire, AL5 3EZ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Professor
Country of residence: England
MAIR, Barrie, Dr
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Saturday, 28 October 2000
Correspondence address: Wych Elm, Fishery Road, Maidenhead, Berkshire, SL6 1UP
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
STOLLERY, John Leslie
Status: Not active
Appointed on: Thursday, 20 May 1993
Resigned on: Saturday, 30 September 1995
Correspondence address: 28 The Embankment, Bedford, Bedfordshire, MK40 3PE
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Aeronautical Engineer
POLL, David Ian Alistair
Status: Not active
Appointed on: Thursday, 23 November 1995
Resigned on: Saturday, 31 March 2018
Correspondence address: Ladybrook Cottage Newton Lane, Turvey, Bedford, Bedfordshire, MK43 8HA
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: University Professor
Country of residence: England
BATE, David Harry
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Thursday, 01 October 2009
Correspondence address: Bramley, Court Lane, Stevington, Bedfordshire, MK43 7QT
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Accountant
LAWSON, Peter
Status: Not active
Appointed on: Thursday, 03 March 1994
Resigned on: Thursday, 05 December 2002
Correspondence address: 38 Willow Springs, Cranfield, Bedfordshire, MK43 0DS
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
SCOTT-WILSON, John Beaumont
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Thursday, 11 January 2001
Correspondence address: 9 Cadogan Park, Woodstock, Oxford, OX20 1UW
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Director
JUPP, Jeffrey Addison
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Thursday, 11 June 2015
Correspondence address: 21 Bloomfield Park, Bath, BA2 2BY
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Aerospace Consultant
Country of residence: United Kingdom
ASPINALL, Philip John
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Thursday, 12 November 1998
Correspondence address: 6 Octavian Drive, Bancroft, Milton Keynes, MK13 0PW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
EARNSHAW, Christopher Martin
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Thursday, 14 June 2018
Correspondence address: 12 West Common Way, Harpenden, United Kingdom, Hertfordshire, AL5 2LF
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: England
MCCOMBIE, Stanley Thomas
Status: Not active
Resigned on: Thursday, 18 August 1994
Correspondence address: Gregor House, Aston, Stevenage, Hertfordshire, SG2 7EP
Role: Secretary
RYCROFT, Michael John
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: Bassett Mead 35 Millington Road, Cambridge, Cambridgeshire, CB3 9HW
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: College Principal
GARDNER, David Paul
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Thursday, 26 November 2015
Correspondence address: 30 Sheep Street, Winslow, Buckingham, Bucks, MK18 3HN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KNIGHT, Michael William Patrick, Sir
Status: Not active
Appointed on: Tuesday, 07 November 2000
Resigned on: Thursday, 31 July 2003
Correspondence address: Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Chairman
BAILEY, Veronica Fay
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Tuesday, 08 April 1997
Correspondence address: 34 St Leonards Street, Bedford, MK42 9BS
Role: Secretary
PAY, Deborah Eileen
Status: Not active
Appointed on: Tuesday, 08 April 1997
Resigned on: Tuesday, 10 November 1998
Correspondence address: 4 Lichfield Close, Kempston, Bedford, MK42 8UA
Role: Secretary
FLETCHER, Ronald Stanley, Professor
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Tuesday, 27 October 1998
Correspondence address: 34 Brecon Way, Bedford, Bedfordshire, MK41 8DD
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Academic
PATEL, Minoo Homi
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Tuesday, 31 July 2012
Correspondence address: Oak Tree House, Homestead Road, Billericay, Essex, CM11 1RP
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Professor
Country of residence: United Kingdom
ASPINALL, Philip John
Status: Not active
Appointed on: Thursday, 18 August 1994
Resigned on: Wednesday, 13 September 1995
Correspondence address: 6 Octavian Drive, Bancroft, Milton Keynes, MK13 0PW
Nationality: British
Role: Secretary
HOWE, Dennis
Status: Not active
Resigned on: Wednesday, 13 September 1995
Correspondence address: 57 Brecon Way, Bedford, Bedfordshire, MK41 8DE
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Consultant
MACIVER, Alasdair
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Wednesday, 20 December 2000
Correspondence address: 21 Upper Stone Hayes, Great Linford, Milton Keynes, MK14 5ER
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Cranfield Group Holdings Limited
Status: Active
Notified on: Friday, 14 July 2017
Correspondence address: Kent House Bedford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cit Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent House Bedford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent