SPECIALIST AVIATION MANUFACTURING LIMITED

Company summary

Company number: 01179848
Status: ACTIVE
Incorporated / age: 6 August 197452 years
Registered office: Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:24 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
Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom
Nature of business
Machining
Previous company names
BOWMAN AND SANDERSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Nicolas Jonathan ACTIVE	Director	31 Jul 2020		England	May 1968	Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom
SPENCER, David Eric ACTIVE	Director	20 Dec 2013		England	March 1965	Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom
BUTCHER, Richard John RESIGNED	Secretary		17 Jun 1994			4 School Lane Fulbourn, Cambridge, CB1 5BH
HAMMOND, Duncan Francis RESIGNED	Secretary	03 Sep 2008	31 Jul 2020			Aerospace Logistic Centre, Fifth Avenue, Letchworth, Hertfordshire, SG6 2TS, England
STEVENSON, Phillipa Ann RESIGNED	Secretary	17 Jun 1994	03 Sep 2008			Greenwood, Mill Lane Barningham, Bury St Edmunds, Suffolk, IP31 1BT
HAMMOND, Duncan Francis RESIGNED	Director	03 Sep 2008	31 Jul 2020	United Kingdom	March 1972	Aerospace Logistic Centre, Fifth Avenue, Letchworth, Hertfordshire, SG6 2TS, England
PARKER, David Brian RESIGNED	Director	01 Sep 2004	05 Feb 2010	United Kingdom	March 1957	48 Wilshire Crescent, Hitchin, Hertfordshire, SG4 0PQ
STEVENSON, Derek RESIGNED	Director		03 Sep 2008	England	October 1940	Greenwood, Mill Lane Barningham, Bury St Edmunds, Suffolk, IP31 1BT
STEVENSON, Phillipa Ann RESIGNED	Director		03 Sep 2008		June 1943	Greenwood, Mill Lane Barningham, Bury St Edmunds, Suffolk, IP31 1BT
TALBOT, Josie RESIGNED	Director		07 Dec 2001		November 1944	Wixden, Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS
TALBOT, Richard George RESIGNED	Director		07 Dec 2001		May 1943	Wixden, Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS

COLE, Nicolas Jonathan ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: England
Date of birth: May 1968
Address: Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom

SPENCER, David Eric ACTIVE
Role: Director
Appointed on: 20 Dec 2013
Country of Residence: England
Date of birth: March 1965
Address: Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom

BUTCHER, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1994
Address: 4 School Lane Fulbourn, Cambridge, CB1 5BH

HAMMOND, Duncan Francis RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 31 Jul 2020
Address: Aerospace Logistic Centre, Fifth Avenue, Letchworth, Hertfordshire, SG6 2TS, England

STEVENSON, Phillipa Ann RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 03 Sep 2008
Address: Greenwood, Mill Lane Barningham, Bury St Edmunds, Suffolk, IP31 1BT

HAMMOND, Duncan Francis RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Aerospace Logistic Centre, Fifth Avenue, Letchworth, Hertfordshire, SG6 2TS, England

PARKER, David Brian RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 48 Wilshire Crescent, Hitchin, Hertfordshire, SG4 0PQ

STEVENSON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2008
Country of Residence: England
Date of birth: October 1940
Address: Greenwood, Mill Lane Barningham, Bury St Edmunds, Suffolk, IP31 1BT

STEVENSON, Phillipa Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2008
Date of birth: June 1943
Address: Greenwood, Mill Lane Barningham, Bury St Edmunds, Suffolk, IP31 1BT

TALBOT, Josie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2001
Date of birth: November 1944
Address: Wixden, Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS

TALBOT, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2001
Date of birth: May 1943
Address: Wixden, Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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