KIGASS AERO COMPONENTS LIMITED

Company summary

Company number: 01080068
Status: ACTIVE
Incorporated / age: 3 November 197253 years
Registered office: Kigass Aero Components, Montague Road, Warwick, CV34 5LW, England
Accounts due: 31 March 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:25 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
Kigass Aero Components, Montague Road, Warwick, CV34 5LW, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Manufacture of air and spacecraft and related machinery
Previous company names
KIGASS AIRCRAFT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KIGASS AERO COMPONENTS LIMITED

Company summary

Company number: 01080068
Status: ACTIVE
Incorporated / age: 3 November 197253 years
Registered office: Kigass Aero Components, Montague Road, Warwick, CV34 5LW, England
Accounts due: 31 March 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:25 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
Kigass Aero Components, Montague Road, Warwick, CV34 5LW, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Manufacture of air and spacecraft and related machinery
Previous company names
KIGASS AIRCRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHN, Spencer Courtney ACTIVE	Director	31 Jul 2026		United Kingdom	October 1973	Kigass Aero Components, Montague Road, Warwick, CV34 5LW, England
PLATT, Peter Jeffrey Mark ACTIVE	Director	01 May 1999		England	February 1956	Kigass Aero Components, Montague Road, Warwick, CV34 5LW, United Kingdom
THORNTON, Matthew Thomas ACTIVE	Director	31 Jul 2026		United Kingdom	June 1981	Kigass Aero Components, Montague Road, Warwick, CV34 5LW, England
WARDMAN, Lindsay RESIGNED	Secretary		23 Nov 2010			Long Bars, Monument Lane, Lymington, Hampshire, SO41 5SE
WARDMAN-SMITH, Joanne Mary RESIGNED	Secretary	23 Nov 2010	31 Jul 2026			Kingston Cottage, Lower Sandy Down Lane, Lymington, Hampshire, SO41 8PP, England
MACHIN, Christopher Cyril RESIGNED	Director		02 Sep 1996		January 1942	The Firs Church Road, Gaydon, Warwick, CV35 0EZ
PETTITT, Robert RESIGNED	Director	02 Sep 1996	18 Dec 1998		October 1955	Wetherley Cottage, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9BW
WARDMAN, Arthur Stewart RESIGNED	Director		29 Dec 2015	England	September 1941	Long Bars, Monument Lane, Lymington, Hampshire, SO41 5SE
WARDMAN, Edith Anne RESIGNED	Director		23 Dec 2002		December 1911	C/O 97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
WARDMAN, Lindsay RESIGNED	Director		23 Nov 2010	England	July 1957	Long Bars, Monument Lane, Lymington, Hampshire, SO41 5SE
WARDMAN-SMITH, Joanne Mary RESIGNED	Director	01 Mar 2012	31 Jul 2026	United Kingdom	March 1970	Kingston Cottage, Lower Sandy Down Lane, Lymington, Hampshire, SO41 8PP, England

JOHN, Spencer Courtney ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Kigass Aero Components, Montague Road, Warwick, CV34 5LW, England

PLATT, Peter Jeffrey Mark ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: England
Date of birth: February 1956
Address: Kigass Aero Components, Montague Road, Warwick, CV34 5LW, United Kingdom

THORNTON, Matthew Thomas ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Kigass Aero Components, Montague Road, Warwick, CV34 5LW, England

WARDMAN, Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 2010
Address: Long Bars, Monument Lane, Lymington, Hampshire, SO41 5SE

WARDMAN-SMITH, Joanne Mary RESIGNED
Role: Secretary
Appointed on: 23 Nov 2010
Resigned on: 31 Jul 2026
Address: Kingston Cottage, Lower Sandy Down Lane, Lymington, Hampshire, SO41 8PP, England

MACHIN, Christopher Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: January 1942
Address: The Firs Church Road, Gaydon, Warwick, CV35 0EZ

PETTITT, Robert RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 18 Dec 1998
Date of birth: October 1955
Address: Wetherley Cottage, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9BW

WARDMAN, Arthur Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2015
Country of Residence: England
Date of birth: September 1941
Address: Long Bars, Monument Lane, Lymington, Hampshire, SO41 5SE

WARDMAN, Edith Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2002
Date of birth: December 1911
Address: C/O 97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

WARDMAN, Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2010
Country of Residence: England
Date of birth: July 1957
Address: Long Bars, Monument Lane, Lymington, Hampshire, SO41 5SE

WARDMAN-SMITH, Joanne Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Kingston Cottage, Lower Sandy Down Lane, Lymington, Hampshire, SO41 8PP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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