BLANC AERO INDUSTRIES UK LIMITED

Company summary

Company number: 01454059
Status: ACTIVE
Incorporated / age: 15 October 197946 years
Registered office: 38 Butlers Leap, Rugby, Warwickshire, CV21 3RQ
Accounts due: 30 September 2026
Confirmation statement due: 10 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:36 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
38 Butlers Leap, Rugby, Warwickshire, CV21 3RQ
Nature of business
Manufacture of fasteners and screw machine products
Previous company names
HI-SHEAR FASTENERS EUROPE LIMITED
AIRCRAFT FASTENERS (FORGED PARTS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BLANC AERO INDUSTRIES UK LIMITED

Company summary

Company number: 01454059
Status: ACTIVE
Incorporated / age: 15 October 197946 years
Registered office: 38 Butlers Leap, Rugby, Warwickshire, CV21 3RQ
Accounts due: 30 September 2026
Confirmation statement due: 10 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:36 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
38 Butlers Leap, Rugby, Warwickshire, CV21 3RQ
Nature of business
Manufacture of fasteners and screw machine products
Previous company names
HI-SHEAR FASTENERS EUROPE LIMITED
AIRCRAFT FASTENERS (FORGED PARTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMES, Sandra ACTIVE	Secretary	22 Jun 2020				38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ
CAPELL, Mark ACTIVE	Director	01 Jan 2020		England	October 1973	38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ
DEJEAN, Cedric ACTIVE	Director	23 Mar 2017		France	May 1977	35, Rue De L'Abbaye Du Val, 95630 Meriel, France
NEILDEZ, Emmanuel ACTIVE	Director	02 Jan 2020		France	November 1971	38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ
VIELLARD, Emmanuel ACTIVE	Director	09 Dec 1998		France	June 1963	1, Sur Le Mont, Morvillars, F- 90120, France
FAVRE, Pierre-Emmanuel RESIGNED	Secretary	17 Jul 2000	09 Mar 2001			Orchard House 3 Hermitage Close, Lilbourne Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6EJ
HAUNCH, Richard Antony RESIGNED	Secretary	31 May 1994	10 Mar 2000			40 Peregrine Place, Northampton, Northamptonshire, NN4 0SL
PALMER, Steven Philip RESIGNED	Secretary		20 Jan 1994			The Old Lodge West Haddon Road, Crick, Northampton, Northamptonshire, NN6 7SQ
SUDDENS, David Richard RESIGNED	Secretary	13 Apr 2001	17 Mar 2020			44 South Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BZ
BROOKS, Edward George RESIGNED	Director		17 May 1993		February 1959	1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED
COLDERS, Jean Louis RESIGNED	Director	04 Oct 2000	02 Jan 2020	France	May 1960	98, Bis Rue De Charonne, (Batiment C - 5ieme), 75011 Paris, France
DAUMARS, Michel RESIGNED	Director	31 Oct 2003	23 Mar 2017	France	May 1961	10, Rue De La Comete, Asnieres Sur Seine, 92600, France
DAVID, Andre Henry RESIGNED	Director	04 Oct 2000	31 Oct 2003		March 1956	12 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB
DUCKHAM, Ian RESIGNED	Director	06 Mar 2007	02 Jan 2014	United Kingdom	January 1952	27 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL
GALE, Richard Mark RESIGNED	Director		09 Feb 1996		November 1956	135 Clifton Road, Rugby, Warwickshire, CV21 3QN
HILL, William RESIGNED	Director	02 Jan 2014	31 Dec 2019	England	May 1960	38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ, United Kingdom
JANSSEN, Michel Pieter Irma RESIGNED	Director	18 May 1993	20 Nov 1998		October 1945	9 Elsee Road, Rugby, Warwickshire, CV21 3BA
KOHLER, Gilles Rene Robolphe Jean RESIGNED	Director	17 Jan 2000	04 May 2001		December 1953	42 Avenue De La 1ere Db, Nulhouse, France 68100, FOREIGN
MEADE, Patrick RESIGNED	Director	18 Oct 1993	17 Jan 2000		October 1938	413 Warner Lane, San Gabriel, California, 91775, Usa
RAGAN, Leo James RESIGNED	Director		18 Oct 1993		October 1928	3041 Capri Lane, Costa Mesa, California 92629, FOREIGN, Usa
RIVET, Lionel RESIGNED	Director	31 Oct 2003	06 Mar 2007		March 1971	47 Falstaff Drive, Rugby, Warwickshire, CV22 6LJ
ROURE, Frederic RESIGNED	Director	29 Mar 1996	17 Jan 2000		September 1940	5 Rue Du General De Gaulle, Tiedisheim, 68400, France
TURBAT, Bruno RESIGNED	Director	04 May 2001	25 Feb 2003	France	January 1947	17 Rue Saint Jean, 95300, Pontoise, France
VAREILLE, Pierre RESIGNED	Director	29 Mar 1996	04 Oct 2000		September 1957	2 Rue De Mouchy, Versailles, 78000, France
WINGATE, David Aaron RESIGNED	Director		26 Feb 1996		January 1921	33 Applegreen Drive, Old Westbury, New York 11568, FOREIGN, Usa

TOMES, Sandra ACTIVE
Role: Secretary
Appointed on: 22 Jun 2020
Address: 38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ

CAPELL, Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: October 1973
Address: 38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ

DEJEAN, Cedric ACTIVE
Role: Director
Appointed on: 23 Mar 2017
Country of Residence: France
Date of birth: May 1977
Address: 35, Rue De L'Abbaye Du Val, 95630 Meriel, France

NEILDEZ, Emmanuel ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: France
Date of birth: November 1971
Address: 38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ

VIELLARD, Emmanuel ACTIVE
Role: Director
Appointed on: 09 Dec 1998
Country of Residence: France
Date of birth: June 1963
Address: 1, Sur Le Mont, Morvillars, F- 90120, France

FAVRE, Pierre-Emmanuel RESIGNED
Role: Secretary
Appointed on: 17 Jul 2000
Resigned on: 09 Mar 2001
Address: Orchard House 3 Hermitage Close, Lilbourne Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6EJ

HAUNCH, Richard Antony RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 10 Mar 2000
Address: 40 Peregrine Place, Northampton, Northamptonshire, NN4 0SL

PALMER, Steven Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1994
Address: The Old Lodge West Haddon Road, Crick, Northampton, Northamptonshire, NN6 7SQ

SUDDENS, David Richard RESIGNED
Role: Secretary
Appointed on: 13 Apr 2001
Resigned on: 17 Mar 2020
Address: 44 South Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BZ

BROOKS, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: February 1959
Address: 1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED

COLDERS, Jean Louis RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 02 Jan 2020
Country of Residence: France
Date of birth: May 1960
Address: 98, Bis Rue De Charonne, (Batiment C - 5ieme), 75011 Paris, France

DAUMARS, Michel RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 23 Mar 2017
Country of Residence: France
Date of birth: May 1961
Address: 10, Rue De La Comete, Asnieres Sur Seine, 92600, France

DAVID, Andre Henry RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 31 Oct 2003
Date of birth: March 1956
Address: 12 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB

DUCKHAM, Ian RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 27 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL

GALE, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: November 1956
Address: 135 Clifton Road, Rugby, Warwickshire, CV21 3QN

HILL, William RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1960
Address: 38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ, United Kingdom

JANSSEN, Michel Pieter Irma RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 20 Nov 1998
Date of birth: October 1945
Address: 9 Elsee Road, Rugby, Warwickshire, CV21 3BA

KOHLER, Gilles Rene Robolphe Jean RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 04 May 2001
Date of birth: December 1953
Address: 42 Avenue De La 1ere Db, Nulhouse, France 68100, FOREIGN

MEADE, Patrick RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 17 Jan 2000
Date of birth: October 1938
Address: 413 Warner Lane, San Gabriel, California, 91775, Usa

RAGAN, Leo James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: October 1928
Address: 3041 Capri Lane, Costa Mesa, California 92629, FOREIGN, Usa

RIVET, Lionel RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 06 Mar 2007
Date of birth: March 1971
Address: 47 Falstaff Drive, Rugby, Warwickshire, CV22 6LJ

ROURE, Frederic RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 17 Jan 2000
Date of birth: September 1940
Address: 5 Rue Du General De Gaulle, Tiedisheim, 68400, France

TURBAT, Bruno RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 25 Feb 2003
Country of Residence: France
Date of birth: January 1947
Address: 17 Rue Saint Jean, 95300, Pontoise, France

VAREILLE, Pierre RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 04 Oct 2000
Date of birth: September 1957
Address: 2 Rue De Mouchy, Versailles, 78000, France

WINGATE, David Aaron RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: January 1921
Address: 33 Applegreen Drive, Old Westbury, New York 11568, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 1991	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 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1981	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.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TOMES, Sandra ACTIVE

Secretary

22 Jun 2020

38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ

CAPELL, Mark ACTIVE

Director

01 Jan 2020

England

October 1973

38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ

DEJEAN, Cedric ACTIVE

Director

23 Mar 2017

France

May 1977

35, Rue De L'Abbaye Du Val, 95630 Meriel, France

NEILDEZ, Emmanuel ACTIVE

Director

02 Jan 2020

France

November 1971

38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ

VIELLARD, Emmanuel ACTIVE

Director

09 Dec 1998

France

June 1963

1, Sur Le Mont, Morvillars, F- 90120, France

FAVRE, Pierre-Emmanuel RESIGNED

Secretary

17 Jul 2000

09 Mar 2001

Orchard House 3 Hermitage Close, Lilbourne Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6EJ

HAUNCH, Richard Antony RESIGNED

Secretary

31 May 1994

10 Mar 2000

40 Peregrine Place, Northampton, Northamptonshire, NN4 0SL

PALMER, Steven Philip RESIGNED

Secretary

20 Jan 1994

The Old Lodge West Haddon Road, Crick, Northampton, Northamptonshire, NN6 7SQ

SUDDENS, David Richard RESIGNED

Secretary

13 Apr 2001

17 Mar 2020

44 South Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BZ

BROOKS, Edward George RESIGNED

Director

17 May 1993

February 1959

1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED

COLDERS, Jean Louis RESIGNED

Director

04 Oct 2000

02 Jan 2020

France

May 1960

98, Bis Rue De Charonne, (Batiment C - 5ieme), 75011 Paris, France

DAUMARS, Michel RESIGNED

Director

31 Oct 2003

23 Mar 2017

France

May 1961

10, Rue De La Comete, Asnieres Sur Seine, 92600, France

DAVID, Andre Henry RESIGNED

Director

04 Oct 2000

31 Oct 2003

March 1956

12 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB

DUCKHAM, Ian RESIGNED

Director

06 Mar 2007

02 Jan 2014

United Kingdom

January 1952

27 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL

GALE, Richard Mark RESIGNED

Director

09 Feb 1996

November 1956

135 Clifton Road, Rugby, Warwickshire, CV21 3QN

HILL, William RESIGNED

Director

02 Jan 2014

31 Dec 2019

England

May 1960

38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ, United Kingdom

JANSSEN, Michel Pieter Irma RESIGNED

Director

18 May 1993

20 Nov 1998

October 1945

9 Elsee Road, Rugby, Warwickshire, CV21 3BA

KOHLER, Gilles Rene Robolphe Jean RESIGNED

Director

17 Jan 2000

04 May 2001

December 1953

42 Avenue De La 1ere Db, Nulhouse, France 68100, FOREIGN

MEADE, Patrick RESIGNED

Director

18 Oct 1993

17 Jan 2000

October 1938

413 Warner Lane, San Gabriel, California, 91775, Usa

RAGAN, Leo James RESIGNED

Director

18 Oct 1993

October 1928

3041 Capri Lane, Costa Mesa, California 92629, FOREIGN, Usa

RIVET, Lionel RESIGNED

Director

31 Oct 2003

06 Mar 2007

March 1971

47 Falstaff Drive, Rugby, Warwickshire, CV22 6LJ

ROURE, Frederic RESIGNED

Director

29 Mar 1996

17 Jan 2000

September 1940

5 Rue Du General De Gaulle, Tiedisheim, 68400, France

TURBAT, Bruno RESIGNED

Director

04 May 2001

25 Feb 2003

France

January 1947

17 Rue Saint Jean, 95300, Pontoise, France

VAREILLE, Pierre RESIGNED

Director

29 Mar 1996

04 Oct 2000

September 1957

2 Rue De Mouchy, Versailles, 78000, France

WINGATE, David Aaron RESIGNED

Director

26 Feb 1996

January 1921

33 Applegreen Drive, Old Westbury, New York 11568, FOREIGN, Usa