PERCIVAL AVIATION LIMITED

Company summary

Confirmation statement overdue

Company number: 01458467
Status: ACTIVE
Incorporated / age: 1 November 197946 years
Registered office: Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom
Accounts due: 12 November 2026
Confirmation statement due: 26 July 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:03 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
Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom
Nature of business
Manufacture of air and spacecraft and related machinery
Other service activities n.e.c.
Previous company names
PERCIVAL ASSOCIATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PERCIVAL AVIATION LIMITED

Company summary

Confirmation statement overdue

Company number: 01458467
Status: ACTIVE
Incorporated / age: 1 November 197946 years
Registered office: Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom
Accounts due: 12 November 2026
Confirmation statement due: 26 July 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:03 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
Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom
Nature of business
Manufacture of air and spacecraft and related machinery
Other service activities n.e.c.
Previous company names
PERCIVAL ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	01 May 2026				5, New Street Square, London, EC4A 3TW, England
DICKEY, Jason Gerritsen ACTIVE	Director	18 Mar 2025		United States	March 1982	Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom
SABOL, Liza Ann ACTIVE	Director	07 Apr 2026		United States	March 1978	1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
WYNNE, Sarah Louise ACTIVE	Director	21 Jul 2026		United States	November 1973	1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
PERCIVAL, Irene Doris RESIGNED	Secretary		05 Dec 2007			Glenmead House Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW
PERCIVAL, Karen RESIGNED	Secretary	05 Dec 2007	18 Mar 2025			The Birches, Hundred Acres Road, Wickham, Hampshire, PO17 6HY
VP SECRETARIAL LIMITED RESIGNED	Secretary	18 Mar 2025	07 Apr 2026			4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
BENCH, Christopher Mark RESIGNED	Director	03 Mar 2017	07 Apr 2026	United Kingdom	September 1974	Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom
HEDLEY, David Alan RESIGNED	Director		05 Dec 2007		October 1935	Silbury Yoxall Road, Newborough, Burton On Trent, Staffordshire, DE13 8SU
MARSH, James Ernest RESIGNED	Director		05 Dec 2007		February 1933	35 Drummond Avenue, Enderby, Leicestershire
PERCIVAL, Irene Doris RESIGNED	Director		21 Jan 2007		October 1938	Glenmead House Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW
PERCIVAL, Keith RESIGNED	Director		31 Aug 1994		April 1934	Glenmead House Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW
PERCIVAL, Neil John RESIGNED	Director	10 Mar 1994	18 Mar 2025	United Kingdom	September 1967	The Birches, Hundred Acres Road, Wickham, Hampshire, PO17 6HY
ROBINSON, William Trotter RESIGNED	Director	18 Mar 2025	07 Apr 2026	United States	November 1995	Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: 5, New Street Square, London, EC4A 3TW, England

DICKEY, Jason Gerritsen ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: United States
Date of birth: March 1982
Address: Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom

SABOL, Liza Ann ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United States
Date of birth: March 1978
Address: 1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

WYNNE, Sarah Louise ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: United States
Date of birth: November 1973
Address: 1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

PERCIVAL, Irene Doris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 2007
Address: Glenmead House Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW

PERCIVAL, Karen RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 18 Mar 2025
Address: The Birches, Hundred Acres Road, Wickham, Hampshire, PO17 6HY

VP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2025
Resigned on: 07 Apr 2026
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom

BENCH, Christopher Mark RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom

HEDLEY, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Date of birth: October 1935
Address: Silbury Yoxall Road, Newborough, Burton On Trent, Staffordshire, DE13 8SU

MARSH, James Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Date of birth: February 1933
Address: 35 Drummond Avenue, Enderby, Leicestershire

PERCIVAL, Irene Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2007
Date of birth: October 1938
Address: Glenmead House Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW

PERCIVAL, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: April 1934
Address: Glenmead House Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW

PERCIVAL, Neil John RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Birches, Hundred Acres Road, Wickham, Hampshire, PO17 6HY

ROBINSON, William Trotter RESIGNED
Role: Director
Appointed on: 18 Mar 2025
Resigned on: 07 Apr 2026
Country of Residence: United States
Date of birth: November 1995
Address: Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (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.

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

TAYLOR WESSING SECRETARIES LIMITED ACTIVE

Secretary

01 May 2026

5, New Street Square, London, EC4A 3TW, England

DICKEY, Jason Gerritsen ACTIVE

Director

18 Mar 2025

United States

March 1982

Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom

SABOL, Liza Ann ACTIVE

Director

07 Apr 2026

United States

March 1978

1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

WYNNE, Sarah Louise ACTIVE

Director

21 Jul 2026

United States

November 1973

1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

PERCIVAL, Irene Doris RESIGNED

Secretary

05 Dec 2007

Glenmead House Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW

PERCIVAL, Karen RESIGNED

Secretary

05 Dec 2007

18 Mar 2025

The Birches, Hundred Acres Road, Wickham, Hampshire, PO17 6HY

VP SECRETARIAL LIMITED RESIGNED

Secretary

18 Mar 2025

07 Apr 2026

4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom

BENCH, Christopher Mark RESIGNED

Director

03 Mar 2017

07 Apr 2026

United Kingdom

September 1974

Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom

HEDLEY, David Alan RESIGNED

Director

05 Dec 2007

October 1935

Silbury Yoxall Road, Newborough, Burton On Trent, Staffordshire, DE13 8SU

MARSH, James Ernest RESIGNED

Director

05 Dec 2007

February 1933

35 Drummond Avenue, Enderby, Leicestershire

PERCIVAL, Irene Doris RESIGNED

Director

21 Jan 2007

October 1938

Glenmead House Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW

PERCIVAL, Keith RESIGNED

Director

31 Aug 1994

April 1934

Glenmead House Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW

PERCIVAL, Neil John RESIGNED

Director

10 Mar 1994

18 Mar 2025

United Kingdom

September 1967

The Birches, Hundred Acres Road, Wickham, Hampshire, PO17 6HY

ROBINSON, William Trotter RESIGNED

Director

18 Mar 2025

07 Apr 2026

United States

November 1995

Hampshire House, 3 Cartwright Drive, Fareham, Hampshire, PO15 5RJ, United Kingdom