KILLINCHY AEROSPACE HOLDINGS LIMITED

Company summary

Company number: 00863383
Status: ACTIVE
Incorporated / age: 5 November 196560 years
Registered office: Aircraft Works Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:00 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
Aircraft Works Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
MARTIN-BAKER (ENGINEERING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRINGTON, Amanda Jane ACTIVE	Director	30 Nov 2018		England	December 1975	Aircraft Works, Lower Road, Denham, Uxbridge, Middlesex, UB9 5AJ, England
BURRELL, Charles Merrick ACTIVE	Director	30 Nov 2018		England	November 1981	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ
CRAGG, Paul Roger ACTIVE	Director	22 Jul 2021		England	October 1962	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ
HESS, Daniel David ACTIVE	Director	01 Jun 2015		England	September 1979	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ
MARTIN, Andrew James ACTIVE	Director	01 May 2013		England	April 1973	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom
MARTIN, James William ACTIVE	Director			United Kingdom	November 1942	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom
MARTIN, John Stephen ACTIVE	Director			England	November 1942	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom
MARTIN, Robert John ACTIVE	Director	01 Apr 2004		United Kingdom	September 1969	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom
MORGAN, Robert Keith ACTIVE	Director	01 Dec 2017		England	August 1975	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ
BADMAN, Paul Woodland RESIGNED	Secretary		01 Apr 2018			Southways Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD
HENDERSON DEEVES, William John RESIGNED	Secretary	01 Apr 2018	30 Jun 2020			Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ
BURRELL, Denis James RESIGNED	Director		31 Mar 2004	England	May 1930	Denham Mount, Denham, Uxbridge, Middlesex, UB9 4HW
HESS, Anne Caroline RESIGNED	Director	26 Apr 1993	30 Nov 2018	England	July 1949	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom
HOLT, Richard Martin RESIGNED	Director		26 Apr 1993		July 1949	The Bay House 10 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW
LIVESEY, Jane Elizabeth RESIGNED	Director	26 Apr 1993	30 Nov 2018	England	December 1945	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom
MARTIN, Muriel Mary, Lady RESIGNED	Director	01 Nov 1997	17 Feb 2008		October 1913	Southlands Manor Southlands Road, Denham, Uxbridge, Middlesex, UB9 4HE
STEELE, Ian RESIGNED	Director	01 Jan 2016	01 Jan 2020	Scotland	August 1956	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ
WEARDEN, Mark Thomas RESIGNED	Director	01 Oct 2016	01 Jan 2020	England	April 1957	Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

BARRINGTON, Amanda Jane ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: December 1975
Address: Aircraft Works, Lower Road, Denham, Uxbridge, Middlesex, UB9 5AJ, England

BURRELL, Charles Merrick ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1981
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

CRAGG, Paul Roger ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: October 1962
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

HESS, Daniel David ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: September 1979
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

MARTIN, Andrew James ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: April 1973
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom

MARTIN, James William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom

MARTIN, John Stephen ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1942
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom

MARTIN, Robert John ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom

MORGAN, Robert Keith ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: August 1975
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

BADMAN, Paul Woodland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2018
Address: Southways Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD

HENDERSON DEEVES, William John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 30 Jun 2020
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

BURRELL, Denis James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: May 1930
Address: Denham Mount, Denham, Uxbridge, Middlesex, UB9 4HW

HESS, Anne Caroline RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1949
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom

HOLT, Richard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1993
Date of birth: July 1949
Address: The Bay House 10 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW

LIVESEY, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: December 1945
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ, United Kingdom

MARTIN, Muriel Mary, Lady RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 17 Feb 2008
Date of birth: October 1913
Address: Southlands Manor Southlands Road, Denham, Uxbridge, Middlesex, UB9 4HE

STEELE, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2020
Country of Residence: Scotland
Date of birth: August 1956
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

WEARDEN, Mark Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: April 1957
Address: Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

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