HOUCHIN AEROSPACE

Company summary

0 outstanding charges

Company number: 00255879
Status: ACTIVE
Incorporated / age: 22 April 193180 years
Registered office: 99 Gresham Street, London, EC2V 7NG
Accounts due: Not available
Confirmation statement due: 31 October 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
99 Gresham Street, London, EC2V 7NG
Nature of business
Non-trading company
Previous company names
HOUCHIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAKIN, Philip Matthew ACTIVE	Director	30 Sep 2009		United Kingdom	August 1975	99 Gresham Street, London, EC2V 7NG
HUDSON, Giles Matthew ACTIVE	Director	29 Jul 2005		United Kingdom	February 1972	99 Gresham Street, London, EC2V 7NG
UFLAND, Edward ACTIVE	Director	29 Jul 2005		United Kingdom	September 1969	99 Gresham Street, London, EC2V 7NG
COOLE, Christopher John RESIGNED	Secretary		09 Jun 1994			The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR
LEIGH, Martin Graham RESIGNED	Secretary	27 Feb 1995	29 Jul 2005			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
SMITH, Terence RESIGNED	Secretary	09 Jun 1994	27 Feb 1995			Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
S & J REGISTRARS LIMITED RESIGNED	Secretary	29 Jul 2005	23 Feb 2024			99, Gresham Street, London, EC2V 7NG, United Kingdom
ADAMSON, Michael George RESIGNED	Director	01 Apr 1995	01 Dec 1997		May 1938	Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
BALE, Andrew Paul RESIGNED	Director	22 Aug 1994	06 Nov 1997	England	January 1957	157 York Road, Woking, Surrey, GU22 7XS
BARRETO-MORLEY, Ola Tricia Aramita RESIGNED	Director	30 Sep 2009	18 Apr 2023	England	April 1972	99 Gresham Street, London, EC2V 7NG
BLACKSHAW, Trevor RESIGNED	Director	19 Apr 1999	31 Aug 2000		August 1944	The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
BROWN, Philip Gordon RESIGNED	Director	01 Apr 1997	01 Apr 1998	England	May 1949	8 Homefield Road, Worthing, West Sussex, BN11 2HZ
CHALLESS, Robert Anthony RESIGNED	Director		14 Feb 1992	United Kingdom	February 1944	The Annesty, Postling Court Postling, Hythe, Kent, CT21
CLARKSON, Jeremy David RESIGNED	Director	31 Aug 2000	22 Jun 2001	United Kingdom	November 1961	17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT
DALE, Iain Leonard RESIGNED	Director		22 Aug 1994		June 1940	Grove House, Low Marishes, Malton, North Yorkshire, YO17 6RQ
DAVIES, Graham RESIGNED	Director	05 Apr 2004	29 Jul 2005		August 1947	Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF
DRAIN, Steven RESIGNED	Director	01 Apr 1997	02 Aug 2005		April 1956	Uplands Rotham Road, Meopham, Gravesend, Kent, DA13 0QQ
ENTWISTLE, Graham Michael RESIGNED	Director	22 Jun 2001	05 Apr 2004		August 1950	28 Williams Way, Fleet, Hampshire, GU51 3EU
GROVES, Brian Cecil RESIGNED	Director	01 Jul 1996	31 Dec 1998		August 1948	23 Hatch Ride, Crowthorne, Berkshire, RG45 6LF
HAY, Desmond John RESIGNED	Director		17 Oct 1994		November 1944	Flat 2 Adelphi Court, 2 Agusta Gardens, Folkestone, Kent
HOARE, Martin Richard RESIGNED	Director	01 Apr 1998	31 Aug 1998		July 1961	51 Old London Road, Benson, Oxfordshire, OX10 6PR
NEWMAN, John Watson RESIGNED	Director	22 Aug 1994	02 May 1996	United Kingdom	November 1945	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
PALMER, Joseph RESIGNED	Director		01 Oct 1992		March 1909	51 Redland Drive, Kirk Ella, Hull, North Humberside, HU10 7UX
PETERS, John RESIGNED	Director	01 Dec 1998	29 Jul 2005		November 1948	Glenlivet 17 Greenbank, Kennington, Ashford, Kent, TN24 9NJ
REMNANT, Giles Jasper RESIGNED	Director	26 Oct 1998	02 May 2000		October 1945	Slough Farm, Debden, Saffron Walden, Essex, CB11 3LS
SCAHILL, David Nicholas RESIGNED	Director	01 Aug 1997	19 Apr 1999		March 1948	Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY
SHIPP, Nicholas Damante RESIGNED	Director	22 Aug 1994	02 May 1996		May 1940	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
SMITH, Terence RESIGNED	Director	24 Mar 1994	27 Feb 1995	England	August 1949	Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
STANLEY, Alan Clifford RESIGNED	Director	05 Jul 2000	29 Jul 2005		October 1946	80 Downs Road, Istead Rise, Gravesend, Kent, DA13 9HQ
TENNYSON, Harry Ingles RESIGNED	Director	22 Aug 1994	31 Dec 1996		August 1936	Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW
UDALL, Gavin RESIGNED	Director	29 Jul 2005	30 Sep 2009	United Kingdom	January 1962	Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
WILLOUGHBY, Kenneth RESIGNED	Director		31 Dec 1992		December 1927	15 The Rise, Hempstead, Gillingham, Kent, ME7 3SR
WILSON, Marcia RESIGNED	Director	11 Jan 1999	02 Aug 2005		October 1950	Fairview, 4 Ians Walk, Hythe, Kent, CT21 5TS

DEAKIN, Philip Matthew ACTIVE
Role: Director
Appointed on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 99 Gresham Street, London, EC2V 7NG

HUDSON, Giles Matthew ACTIVE
Role: Director
Appointed on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 99 Gresham Street, London, EC2V 7NG

UFLAND, Edward ACTIVE
Role: Director
Appointed on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 99 Gresham Street, London, EC2V 7NG

COOLE, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1994
Address: The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 29 Jul 2005
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

SMITH, Terence RESIGNED
Role: Secretary
Appointed on: 09 Jun 1994
Resigned on: 27 Feb 1995
Address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

S & J REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 23 Feb 2024
Address: 99, Gresham Street, London, EC2V 7NG, United Kingdom

ADAMSON, Michael George RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Dec 1997
Date of birth: May 1938
Address: Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN

BALE, Andrew Paul RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 06 Nov 1997
Country of Residence: England
Date of birth: January 1957
Address: 157 York Road, Woking, Surrey, GU22 7XS

BARRETO-MORLEY, Ola Tricia Aramita RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: April 1972
Address: 99 Gresham Street, London, EC2V 7NG

BLACKSHAW, Trevor RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 31 Aug 2000
Date of birth: August 1944
Address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX

BROWN, Philip Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: May 1949
Address: 8 Homefield Road, Worthing, West Sussex, BN11 2HZ

CHALLESS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Annesty, Postling Court Postling, Hythe, Kent, CT21

CLARKSON, Jeremy David RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 22 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT

DALE, Iain Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1994
Date of birth: June 1940
Address: Grove House, Low Marishes, Malton, North Yorkshire, YO17 6RQ

DAVIES, Graham RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 29 Jul 2005
Date of birth: August 1947
Address: Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF

DRAIN, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Aug 2005
Date of birth: April 1956
Address: Uplands Rotham Road, Meopham, Gravesend, Kent, DA13 0QQ

ENTWISTLE, Graham Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 05 Apr 2004
Date of birth: August 1950
Address: 28 Williams Way, Fleet, Hampshire, GU51 3EU

GROVES, Brian Cecil RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: August 1948
Address: 23 Hatch Ride, Crowthorne, Berkshire, RG45 6LF

HAY, Desmond John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: November 1944
Address: Flat 2 Adelphi Court, 2 Agusta Gardens, Folkestone, Kent

HOARE, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Aug 1998
Date of birth: July 1961
Address: 51 Old London Road, Benson, Oxfordshire, OX10 6PR

NEWMAN, John Watson RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 02 May 1996
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

PALMER, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: March 1909
Address: 51 Redland Drive, Kirk Ella, Hull, North Humberside, HU10 7UX

PETERS, John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 29 Jul 2005
Date of birth: November 1948
Address: Glenlivet 17 Greenbank, Kennington, Ashford, Kent, TN24 9NJ

REMNANT, Giles Jasper RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 02 May 2000
Date of birth: October 1945
Address: Slough Farm, Debden, Saffron Walden, Essex, CB11 3LS

SCAHILL, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 19 Apr 1999
Date of birth: March 1948
Address: Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY

SHIPP, Nicholas Damante RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 02 May 1996
Date of birth: May 1940
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

SMITH, Terence RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 27 Feb 1995
Country of Residence: England
Date of birth: August 1949
Address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

STANLEY, Alan Clifford RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 29 Jul 2005
Date of birth: October 1946
Address: 80 Downs Road, Istead Rise, Gravesend, Kent, DA13 9HQ

TENNYSON, Harry Ingles RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 31 Dec 1996
Date of birth: August 1936
Address: Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW

UDALL, Gavin RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

WILLOUGHBY, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1927
Address: 15 The Rise, Hempstead, Gillingham, Kent, ME7 3SR

WILSON, Marcia RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 02 Aug 2005
Date of birth: October 1950
Address: Fairview, 4 Ians Walk, Hythe, Kent, CT21 5TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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