PROPONENT U.K. LIMITED

Company summary

Company number: 01726275
Status: ACTIVE
Incorporated / age: 25 May 198343 years
Registered office: 37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:52 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
37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
KIRKHILL AIRCRAFT PARTS CO. UK LTD
AVIALEC INTERNATIONAL LIMITED
AVIALEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIELDS, Steven ACTIVE	Director	01 Apr 2009		United States	July 1972	37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
HODGES, John Anthony ACTIVE	Director	02 Jul 2013		United Kingdom	November 1962	37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
TODHUNTER, Andrew ACTIVE	Director	01 Apr 2008		United States	June 1965	37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
HOLTON, Rebecca Joanne RESIGNED	Secretary	20 Feb 2006	13 Jun 2012			Hampshire Gate, Langley, Liss, Hampshire, GU33 7JR
KAY, Helen Louise RESIGNED	Secretary	01 Jan 2005	20 Feb 2006			36 Drum Mead, Petersfield, Hampshire, GU32 3AQ
PRESCOTT, Cecilla Lillian RESIGNED	Secretary		01 Jan 2005			Oakmount Boyneswood Road, Medstead, Alton, Hampshire, GU34 5EA
FERRI, Paul RESIGNED	Director	01 Apr 2009	11 Jun 2012	Netherlands	June 1957	Ter Hoffsteedeweg 1b, 2051 En Overveen, En Overveen, The Netherlands
GREEN, Ernest William RESIGNED	Director		09 Nov 2001		September 1936	Chartwell The Street, Boxgrove, Chichester, West Sussex, PO18 0DX
HOLTON, Rebecca Joanne RESIGNED	Director	01 Apr 2009	13 Jun 2012	United Kingdom	February 1972	Hampshire Gate, Langley, Liss, Hampshire, GU33 7JR
INNES, Sarah RESIGNED	Director	01 Apr 2009	31 Mar 2013	United Kingdom	January 1975	Glencoe Villa, Durley, Durley, Hampshire, SO32 2AF
MCROBERT, David Malcolm RESIGNED	Director	11 Jun 2012	23 May 2014	United Kingdom	November 1958	Kapco House, 37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
PRESCOTT, Barrie Malcolm RESIGNED	Director		01 Apr 2009	United Kingdom	January 1940	Apartment 15 Victory House, The Anchorage Port Solent, Cosham, PO6 4TJ
SUMMERS, Marlin RESIGNED	Director	01 Apr 2008	01 Apr 2009		January 1945	3901, El Lado Drive, La Crescenta, California 91214, United States

FRIELDS, Steven ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: United States
Date of birth: July 1972
Address: 37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom

HODGES, John Anthony ACTIVE
Role: Director
Appointed on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom

TODHUNTER, Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: United States
Date of birth: June 1965
Address: 37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom

HOLTON, Rebecca Joanne RESIGNED
Role: Secretary
Appointed on: 20 Feb 2006
Resigned on: 13 Jun 2012
Address: Hampshire Gate, Langley, Liss, Hampshire, GU33 7JR

KAY, Helen Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Feb 2006
Address: 36 Drum Mead, Petersfield, Hampshire, GU32 3AQ

PRESCOTT, Cecilla Lillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2005
Address: Oakmount Boyneswood Road, Medstead, Alton, Hampshire, GU34 5EA

FERRI, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 11 Jun 2012
Country of Residence: Netherlands
Date of birth: June 1957
Address: Ter Hoffsteedeweg 1b, 2051 En Overveen, En Overveen, The Netherlands

GREEN, Ernest William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Date of birth: September 1936
Address: Chartwell The Street, Boxgrove, Chichester, West Sussex, PO18 0DX

HOLTON, Rebecca Joanne RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Hampshire Gate, Langley, Liss, Hampshire, GU33 7JR

INNES, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Glencoe Villa, Durley, Durley, Hampshire, SO32 2AF

MCROBERT, David Malcolm RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Kapco House, 37 Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom

PRESCOTT, Barrie Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Apartment 15 Victory House, The Anchorage Port Solent, Cosham, PO6 4TJ

SUMMERS, Marlin RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2009
Date of birth: January 1945
Address: 3901, El Lado Drive, La Crescenta, California 91214, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2005	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)
28 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1985	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.

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