AERO STANREW LIMITED

Company summary

Company number: 00464848
Status: ACTIVE
Incorporated / age: 22 February 194977 years
Registered office: Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 21:58 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
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
AERO TRANSFORMERS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Ian ACTIVE	Secretary	20 Sep 2023				Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
PACEY, Andrew Robert ACTIVE	Director	29 May 2024		United Kingdom	October 1971	Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
RELPH, Robert James ACTIVE	Director	29 May 2024		United Kingdom	February 1984	Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
WILLIAMS, Tamara ACTIVE	Director	31 Jul 2026		United Kingdom	September 1984	Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR, United Kingdom
BOARDMAN, Lynton David RESIGNED	Secretary	18 Dec 2015	20 Sep 2023			Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
DREW, David Arthur RESIGNED	Secretary	21 Nov 1999	07 Jul 2001			Stableways Eastcombe, Barnstaple, Devon, EX31 3NX
SCOTT, Clive Rowland RESIGNED	Secretary	07 Jul 2001	18 Dec 2015			Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
WESTCOTT, Marilyn Ann RESIGNED	Secretary		20 Nov 1999			50 Bickington Lodge, Barnstaple, Devon, EX31 2LH
BOARDMAN, Lynton David RESIGNED	Director	18 Dec 2015	10 Jul 2019	United Kingdom	January 1967	Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
CALLAN, John Martin Christopher RESIGNED	Director	10 Jul 2019	01 Nov 2020	United Kingdom	June 1968	Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR, United Kingdom
COUCHMAN, Thomas Charles RESIGNED	Director	01 Dec 2022	31 Jul 2026	United Kingdom	November 1979	Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
COURTIER, James Reginald RESIGNED	Director		09 Nov 1992		February 1933	17 Wrey Avenue, Barnstaple, Devon, EX31 2EB
DAVIES, Guy RESIGNED	Director	01 Feb 2012	07 Mar 2012	United Kingdom	January 1966	53, Second Avenue, London, England, SW14 8QF, United Kingdom
DREW, David Arthur RESIGNED	Director		07 Jul 2001		August 1943	Stableways Eastcombe, Barnstaple, Devon, EX31 3NX
EVANS, Christopher Dilwyn RESIGNED	Director	10 Jul 2001	18 Dec 2015	United Kingdom	May 1957	Sweetbriar, Wrafton, North Devon, EX33 2DE
EVANS, Christopher Dilwyn RESIGNED	Director	13 Feb 1995	07 Jul 2001	United Kingdom	May 1957	Sweetbriar, Wrafton, North Devon, EX33 2DE
EVANS, Simon Peter Carbery RESIGNED	Director	18 Dec 2015	01 Dec 2022	United Kingdom	April 1974	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, England
GARVEY, Thomas Brendan RESIGNED	Director	01 Jan 2017	21 Aug 2020	United Kingdom	May 1968	Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
LEONARD, Mervyn Mitchell RESIGNED	Director	07 Jul 2001	01 Feb 2012	England	July 1947	9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT
PALMER, Martin David RESIGNED	Director		07 Jul 2001		November 1943	Fordlands Tawstock, Barnstaple, Devon, EX31 1QJ
ROLFE, Owen Robert RESIGNED	Director	10 Jul 2001	18 Dec 2015	United Kingdom	February 1969	The Old Shippen, Webbery, Bideford, Devon, EX39 4PU
SCOTT, Clive Rowland RESIGNED	Director	07 Jul 2001	31 Dec 2016	England	October 1965	Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
STANLEY, Brian RESIGNED	Director		07 May 1997		December 1934	Infinity Knowle Gardens, Combe Martin, Ilfracombe, Devon, EX34 0NW
STOTT, Philip John RESIGNED	Director	07 Mar 2012	18 Dec 2015	England	February 1973	Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR, United Kingdom
SUTTON, Benjamin RESIGNED	Director	21 Aug 2020	01 Dec 2022	United Kingdom	May 1968	Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
VAUGHAN, Peter Francis RESIGNED	Director	10 Jul 2001	18 Dec 2015	England	December 1961	13 Longhead, Lynton, N Devon, EX35 6DQ
YEATES, Matthew Julian RESIGNED	Director	01 Dec 2022	29 May 2024	United Kingdom	February 1972	Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

BUCKLEY, Ian ACTIVE
Role: Secretary
Appointed on: 20 Sep 2023
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

PACEY, Andrew Robert ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

RELPH, Robert James ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

WILLIAMS, Tamara ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR, United Kingdom

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 18 Dec 2015
Resigned on: 20 Sep 2023
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

DREW, David Arthur RESIGNED
Role: Secretary
Appointed on: 21 Nov 1999
Resigned on: 07 Jul 2001
Address: Stableways Eastcombe, Barnstaple, Devon, EX31 3NX

SCOTT, Clive Rowland RESIGNED
Role: Secretary
Appointed on: 07 Jul 2001
Resigned on: 18 Dec 2015
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

WESTCOTT, Marilyn Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1999
Address: 50 Bickington Lodge, Barnstaple, Devon, EX31 2LH

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

CALLAN, John Martin Christopher RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR, United Kingdom

COUCHMAN, Thomas Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

COURTIER, James Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: February 1933
Address: 17 Wrey Avenue, Barnstaple, Devon, EX31 2EB

DAVIES, Guy RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 53, Second Avenue, London, England, SW14 8QF, United Kingdom

DREW, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2001
Date of birth: August 1943
Address: Stableways Eastcombe, Barnstaple, Devon, EX31 3NX

EVANS, Christopher Dilwyn RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Sweetbriar, Wrafton, North Devon, EX33 2DE

EVANS, Christopher Dilwyn RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 07 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Sweetbriar, Wrafton, North Devon, EX33 2DE

EVANS, Simon Peter Carbery RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, England

GARVEY, Thomas Brendan RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

LEONARD, Mervyn Mitchell RESIGNED
Role: Director
Appointed on: 07 Jul 2001
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: July 1947
Address: 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT

PALMER, Martin David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2001
Date of birth: November 1943
Address: Fordlands Tawstock, Barnstaple, Devon, EX31 1QJ

ROLFE, Owen Robert RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Old Shippen, Webbery, Bideford, Devon, EX39 4PU

SCOTT, Clive Rowland RESIGNED
Role: Director
Appointed on: 07 Jul 2001
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1965
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

STANLEY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: December 1934
Address: Infinity Knowle Gardens, Combe Martin, Ilfracombe, Devon, EX34 0NW

STOTT, Philip John RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: February 1973
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR, United Kingdom

SUTTON, Benjamin RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

VAUGHAN, Peter Francis RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: December 1961
Address: 13 Longhead, Lynton, N Devon, EX35 6DQ

YEATES, Matthew Julian RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 1993	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)
11 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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