SMITHS AEROSPACE GLOUCESTER LIMITED

Company summary

Company number: 00312083
Status: ACTIVE
Incorporated / age: 26 March 193690 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Non-trading company
Previous company names
DOWTY AEROSPACE GLOUCESTER LIMITED
DOWTY ROTOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	14 Jan 2022		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
CAPPS, Geoffrey Charles RESIGNED	Secretary		06 Sep 1995			Shaws Farmhouse, Upper Etloe, Blakeney, Gloucestershire, GL15 4AS
COWIE, Nigel Hugh Alexander RESIGNED	Secretary		20 Dec 1991			The Old Bakery, Aldsworth, Cheltenham, Gloucestershire, GL54 3QZ
FORD, Toby RESIGNED	Secretary	01 Feb 2002	30 Apr 2005			12 Torchacre Rise, Dursley, Gloucestershire, GL11 4LW
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Jul 2007	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
LATHAN, Robert RESIGNED	Secretary	06 Sep 1995	17 Dec 2001			New House, Old Tewkesbury Road, Gloucester, GL2 9LR
MALONEY, Kiera Nicole RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MARTIN, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
PENN, David Alfred RESIGNED	Secretary	01 May 2005	31 Jul 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
BELISARIO, Anthony Alfredo RESIGNED	Director	22 Oct 1993	02 Feb 1996	United Kingdom	May 1950	24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
BROAD, Donald Andrew Robertson RESIGNED	Director	07 Mar 2011	30 Sep 2013	United Kingdom	May 1951	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
CAPPS, Geoffrey Charles RESIGNED	Director		30 Nov 1993	United Kingdom	November 1942	Shaws Farmhouse, Upper Etloe, Blakeney, Gloucestershire, GL15 4AS
DAVIS, David George Michael RESIGNED	Director		30 Nov 1993		March 1937	1 Woodland Close, Aston Somerville, Broadway, Worcestershire, WR12 7JL
EDWARDS, John Ralph RESIGNED	Director	22 Oct 1993	08 May 2001	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
EDWARDS, Lionel Anthony RESIGNED	Director	22 Oct 1993	16 Dec 1998	Uk	November 1944	Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
FOX, Martin James RESIGNED	Director	17 Dec 2008	07 Mar 2011	United Kingdom	April 1965	10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England
GILLESPIE, Fiona Margaret RESIGNED	Director	21 Apr 2017	14 Jan 2022	England	August 1969	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
KELLY, Maxwell Brian RESIGNED	Director		30 Nov 1993		April 1935	15 Albert Drive, Cheltenham, Gloucestershire, GL52 3JH
LIGHTFOOT, James Robinson RESIGNED	Director		01 Jun 1993		December 1940	High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ
LOCKYER, Graham William Stafford RESIGNED	Director		26 Nov 1993		May 1947	The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
MCKEOWN, Matthew Robin RESIGNED	Director	21 Nov 2017	19 Apr 2018	England	January 1980	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
NORRIS, Guy Mervyn RESIGNED	Director	16 Dec 1998	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PEARCE, Christopher Michael, Eur Ing RESIGNED	Director		30 Nov 1993	England	October 1952	10 Apple Tree Close, Abbeymead, Gloucester, Gloucestershire, GL4 7BZ
PENN, David Alfred RESIGNED	Director	01 Oct 2006	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
STEVENS, Andrew John RESIGNED	Director		26 Nov 1993	England	August 1956	Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE
STROTHERS, Paul Antony RESIGNED	Director	14 Jun 2001	01 Oct 2006	United Kingdom	May 1960	Ryton Grange, Ryton, Shifnal, West Midlands, TF11 9JL
WILLCOX, Richard James RESIGNED	Director		30 Nov 1993		April 1941	77 Naunton Park Road, Cheltenham, Gloucestershire, GL53 7DG
WILSON, Derek RESIGNED	Director	02 Feb 1996	15 Jan 1997		December 1944	Bonsleigh 14 Dorchester Road, Yeovil, Somerset, BA20 2RN
WRIGHT, Peter William, Doctor RESIGNED	Director	17 Jan 1997	14 Jun 2001		February 1950	21 Brook Lane, Mountaintop, Pennsylvania Usa Pa18707

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

CAPPS, Geoffrey Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1995
Address: Shaws Farmhouse, Upper Etloe, Blakeney, Gloucestershire, GL15 4AS

COWIE, Nigel Hugh Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1991
Address: The Old Bakery, Aldsworth, Cheltenham, Gloucestershire, GL54 3QZ

FORD, Toby RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 30 Apr 2005
Address: 12 Torchacre Rise, Dursley, Gloucestershire, GL11 4LW

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 14 Jan 2022
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

LATHAN, Robert RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 17 Dec 2001
Address: New House, Old Tewkesbury Road, Gloucester, GL2 9LR

MALONEY, Kiera Nicole RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MARTIN, Laura Struan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Mar 2024
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 31 Jul 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

BELISARIO, Anthony Alfredo RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 02 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

CAPPS, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Shaws Farmhouse, Upper Etloe, Blakeney, Gloucestershire, GL15 4AS

DAVIS, David George Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: March 1937
Address: 1 Woodland Close, Aston Somerville, Broadway, Worcestershire, WR12 7JL

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 08 May 2001
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

EDWARDS, Lionel Anthony RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 16 Dec 1998
Country of Residence: Uk
Date of birth: November 1944
Address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ

FOX, Martin James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England

GILLESPIE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1969
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

KELLY, Maxwell Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: April 1935
Address: 15 Albert Drive, Cheltenham, Gloucestershire, GL52 3JH

LIGHTFOOT, James Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: December 1940
Address: High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ

LOCKYER, Graham William Stafford RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: May 1947
Address: The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR

MCKEOWN, Matthew Robin RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: January 1980
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ