GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00650323
Status: DISSOLVED
Incorporated / age: 23 February 196054 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 13:02 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
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
AEROSTRUCTURES HAMBLE LIMITED
BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 July 2013
Dissolved on
31 March 2014
Practitioners
- Robert Hunter Kelly
  Insolvency practitioner
  Appointed
  9 July 2013
- Charles Graham John King
  Insolvency practitioner
  Appointed
  9 July 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALISTER, Bruce Alastair ACTIVE	Secretary	04 May 2007				Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FORD, Toby Duncan ACTIVE	Director	11 Apr 2011		United Kingdom	January 1971	Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom
JONES, Alan ACTIVE	Director	26 Jun 2012		United Kingdom	September 1970	Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom
LINACRE, Simon ACTIVE	Director	11 Apr 2011		United Kingdom	September 1959	Ge Aviation, Evesham Road, Bishops Cleeve, Cheltenham, Glos, GL52 8SF, United Kingdom
TOWERS, Oliver ACTIVE	Director	01 Sep 2008		United Kingdom	February 1956	Little Rignall, Broombarn Lane, Great Missenden, Buckinghamshire, HP6 9PF
BONNIE, Richard Aylmer RESIGNED	Secretary	14 Jun 1996	30 Dec 1999			Ridge Hill Court, Buckland Newton, Dorchester, Dorset, DT2 7BT
PARKINSON, Lorraine RESIGNED	Secretary		13 Dec 1996			123 Mays Lane, Fareham, Hampshire, PO14 2ED
PENN, David Alfred RESIGNED	Secretary	11 Aug 2003	04 May 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
WHITE, Leslie George RESIGNED	Secretary	30 Dec 1999	11 Aug 2003			28 Throgmorton Road, Yateley, Hampshire, GU46 6FA
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	24 Oct 2007	17 Nov 2009			201, Bishopsgate, London, EC2M 3AF
BARR, Andrew RESIGNED	Director		01 Nov 1994		October 1937	4 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF
BARR, Brian James RESIGNED	Director		05 Dec 1994		October 1963	25 Hardys Field, Kingsclere, Berkshire, RG15 8EU
BONNIE, Richard Aylmer RESIGNED	Director	01 Feb 1996	30 Dec 1999	United Kingdom	April 1950	Ridge Hill Court, Buckland Newton, Dorchester, Dorset, DT2 7BT
CARROLL, Philip RESIGNED	Director	04 May 2007	09 Jul 2010		July 1959	55 Roberts Ride, Hazlemere, Buckinghamshire, HP15 7AF
CURRAN, Hugh Anthony RESIGNED	Director	01 Jan 1995	25 Jun 1996	England	January 1954	5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA
DAVID, Anthony Lawrence John RESIGNED	Director	12 Dec 1997	30 Dec 1999		January 1953	127 Sandy Lane St Ives, Ringwood, Hampshire, BH24 2LQ
EDWARDS, John Ralph RESIGNED	Director	30 Dec 1999	25 Apr 2001	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
FERRIE, John, Dr RESIGNED	Director	04 May 2007	31 Dec 2008		January 1947	Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	27 Oct 1995	31 Dec 1998	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOBBS, Jeffrey Jacques RESIGNED	Director	27 Oct 1995	23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
KNIGHT, Brian Roy William RESIGNED	Director	04 May 2007	31 Dec 2007		November 1954	The Gables 23 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
MERRITT, John Brian RESIGNED	Director	18 Jan 1996	30 Jul 1999	United Kingdom	January 1952	The Bungalow North Lane, Nomansland, Salisbury, Wiltshire, SP5 2BU
NORRIS, Guy Mervyn RESIGNED	Director	30 Dec 1999	04 May 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
RING, David James RESIGNED	Director	01 Jan 1994	28 Feb 1999		June 1962	74 Rareridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DX
STEEL, Michael Gardner RESIGNED	Director	01 Mar 1999	04 May 2007		February 1951	Sikari House, Appleton Road, Longworth, Abingdon, Oxfordshire, OX13 5EF
SUTTON, Benjamin RESIGNED	Director	01 Apr 2010	03 Dec 2012	Uk	May 1968	Kings Avenue, Hamble, Southampton, Hampshire, SO31 4NF
TAYLOR, Stephen Joseph RESIGNED	Director	01 Sep 2008	07 Oct 2010	United Kingdom	January 1963	18, Park Lane, Bewdley, Worcestershire, DY12 2ER
WEST, Christopher Richard RESIGNED	Director	01 Jan 1995	31 Dec 1996		May 1947	30 Lakeside, Funtley, Fareham, Hampshire, PO17 5EP
WISEMAN, David John RESIGNED	Director		31 Jan 1996		June 1944	Sarisbury Lodge Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 6AG
WYMAN, Howard John RESIGNED	Director		31 Jan 1995		August 1939	The Fox Nethercote, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DT

MCALISTER, Bruce Alastair ACTIVE
Role: Secretary
Appointed on: 04 May 2007
Address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

FORD, Toby Duncan ACTIVE
Role: Director
Appointed on: 11 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom

JONES, Alan ACTIVE
Role: Director
Appointed on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom

LINACRE, Simon ACTIVE
Role: Director
Appointed on: 11 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Ge Aviation, Evesham Road, Bishops Cleeve, Cheltenham, Glos, GL52 8SF, United Kingdom

TOWERS, Oliver ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Little Rignall, Broombarn Lane, Great Missenden, Buckinghamshire, HP6 9PF

BONNIE, Richard Aylmer RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 30 Dec 1999
Address: Ridge Hill Court, Buckland Newton, Dorchester, Dorset, DT2 7BT

PARKINSON, Lorraine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1996
Address: 123 Mays Lane, Fareham, Hampshire, PO14 2ED

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 04 May 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

WHITE, Leslie George RESIGNED
Role: Secretary
Appointed on: 30 Dec 1999
Resigned on: 11 Aug 2003
Address: 28 Throgmorton Road, Yateley, Hampshire, GU46 6FA

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 17 Nov 2009
Address: 201, Bishopsgate, London, EC2M 3AF

BARR, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: October 1937
Address: 4 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF

BARR, Brian James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: October 1963
Address: 25 Hardys Field, Kingsclere, Berkshire, RG15 8EU

BONNIE, Richard Aylmer RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Ridge Hill Court, Buckland Newton, Dorchester, Dorset, DT2 7BT

CARROLL, Philip RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 09 Jul 2010
Date of birth: July 1959
Address: 55 Roberts Ride, Hazlemere, Buckinghamshire, HP15 7AF

CURRAN, Hugh Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 25 Jun 1996
Country of Residence: England
Date of birth: January 1954
Address: 5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA

DAVID, Anthony Lawrence John RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Dec 1999
Date of birth: January 1953
Address: 127 Sandy Lane St Ives, Ringwood, Hampshire, BH24 2LQ

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

FERRIE, John, Dr RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 31 Dec 2008
Date of birth: January 1947
Address: Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

KNIGHT, Brian Roy William RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 31 Dec 2007
Date of birth: November 1954
Address: The Gables 23 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

MERRITT, John Brian RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Bungalow North Lane, Nomansland, Salisbury, Wiltshire, SP5 2BU

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 04 May 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

RING, David James RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Feb 1999
Date of birth: June 1962
Address: 74 Rareridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DX

STEEL, Michael Gardner RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 04 May 2007
Date of birth: February 1951
Address: Sikari House, Appleton Road, Longworth, Abingdon, Oxfordshire, OX13 5EF

SUTTON, Benjamin RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 03 Dec 2012
Country of Residence: Uk
Date of birth: May 1968
Address: Kings Avenue, Hamble, Southampton, Hampshire, SO31 4NF

TAYLOR, Stephen Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 07 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 18, Park Lane, Bewdley, Worcestershire, DY12 2ER

WEST, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1996
Date of birth: May 1947
Address: 30 Lakeside, Funtley, Fareham, Hampshire, PO17 5EP

WISEMAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: June 1944
Address: Sarisbury Lodge Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 6AG

WYMAN, Howard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: August 1939
Address: The Fox Nethercote, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1995	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)
23 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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