AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED

Company summary

Company number: 01503779
Status: ACTIVE
Incorporated / age: 24 June 198046 years
Registered office: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:09 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
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Nature of business
Dormant Company
Previous company names
LORAL EUROPE LIMITED
LORAL MIL-SPEC COMPUTERS UK LIMITED
ROLM U.K. LIMITED
RIVERTRAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Robert David ACTIVE	Director	18 Oct 2024		United Kingdom	September 1974	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
WEIR, Jennifer Jane Rosemary ACTIVE	Director	11 Apr 2024		England	May 1969	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
ALEXANDER, David RESIGNED	Secretary		12 Aug 1997			36 Broomfield Road, Surbiton, Surrey, KT5 9AZ
GRANT, Simon Robert RESIGNED	Secretary	28 Oct 2016	12 Sep 2022			Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
TARGOFF, Michael Bart RESIGNED	Secretary		24 Aug 1999			Ardsley Avenue West, Irvington, New York 10533, FOREIGN, Usa
THOMAS, Marina Louise RESIGNED	Secretary	24 Sep 2007	28 Oct 2016			Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	12 Aug 1997	24 Sep 2007			100 New Bridge Street, London, EC4V 6JA
BOLTON, David John RESIGNED	Director		31 Aug 2001		January 1942	5 The Meadows, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LX
DEBLASIO, Michael Peter RESIGNED	Director		24 Aug 1999		January 1937	59 Park Drive South, Rye, New York, 10580, Usa
ELLINOR, Graham Mark RESIGNED	Director	12 Sep 2022	08 Mar 2024	England	March 1964	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
ELSEY, James Alan David RESIGNED	Director	12 Sep 2022	18 Dec 2024	England	August 1970	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
GREEN, Philip Ernest RESIGNED	Director	24 Sep 2007	02 Dec 2013	England	October 1956	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW
JERVIS, Kenneth RESIGNED	Director	01 Oct 2001	24 Sep 2007	England	June 1953	19 Merrywood Park, Camberley, Surrey, GU15 1JR
KISNER, Ronald H RESIGNED	Director	24 Aug 1999	24 Sep 2007		November 1948	240 East 39th Street Apt 44b, New York, Ny 10016, Usa
LEWIS, Katie RESIGNED	Director	01 Apr 2020	12 Sep 2022	United Kingdom	September 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
O'NEILL, Derek John RESIGNED	Director	02 Dec 2013	31 Mar 2020	England	September 1962	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
PARGETER, Ian Keith RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	April 1965	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
SCHWARTZ, Bernard Leon RESIGNED	Director		24 Sep 2007		December 1925	944 Fifth Avenue, New York, New York State, 10021, Usa
TARGOFF, Michael Bart RESIGNED	Director		24 Aug 1999		July 1944	Ardsley Avenue West, Irvington, New York 10533, FOREIGN, Usa
THOMAS, Marina Louise RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	November 1976	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
YOUNG, Mark Lees RESIGNED	Director	24 Sep 2007	02 Dec 2013	England	October 1959	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW

PARKER, Robert David ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

ALEXANDER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1997
Address: 36 Broomfield Road, Surbiton, Surrey, KT5 9AZ

GRANT, Simon Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 2016
Resigned on: 12 Sep 2022
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

TARGOFF, Michael Bart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1999
Address: Ardsley Avenue West, Irvington, New York 10533, FOREIGN, Usa

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 28 Oct 2016
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1997
Resigned on: 24 Sep 2007
Address: 100 New Bridge Street, London, EC4V 6JA

BOLTON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: January 1942
Address: 5 The Meadows, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LX

DEBLASIO, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1999
Date of birth: January 1937
Address: 59 Park Drive South, Rye, New York, 10580, Usa

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

ELSEY, James Alan David RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: August 1970
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1956
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW

JERVIS, Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 24 Sep 2007
Country of Residence: England
Date of birth: June 1953
Address: 19 Merrywood Park, Camberley, Surrey, GU15 1JR

KISNER, Ronald H RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 24 Sep 2007
Date of birth: November 1948
Address: 240 East 39th Street Apt 44b, New York, Ny 10016, Usa

LEWIS, Katie RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

O'NEILL, Derek John RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1962
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

PARGETER, Ian Keith RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: April 1965
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

SCHWARTZ, Bernard Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2007
Date of birth: December 1925
Address: 944 Fifth Avenue, New York, New York State, 10021, Usa

TARGOFF, Michael Bart RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1999
Date of birth: July 1944
Address: Ardsley Avenue West, Irvington, New York 10533, FOREIGN, Usa

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: November 1976
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.