GRAVES AIRCRAFT COMPONENTS LTD (01842862)

GRAVES AIRCRAFT COMPONENTS LTD

Company summary

Company number: 01842862
Status: ACTIVE
Incorporated / age: 22 August 198442 years
Registered office: Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:46 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
Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ
Nature of business
Other manufacturing n.e.c.
Previous company names
MAGOR GRAVES ENGINEERING LIMITED
WIREVINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCE, Neil John ACTIVE	Director	09 May 2025		England	May 1976	Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ
HAM, Mervyn Adrian RESIGNED	Secretary	26 Feb 1999	04 Apr 2007			Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ
HAM, Michelle Marie RESIGNED	Secretary	01 May 2006	22 Jan 2008			Llancadle House, Llancadle, Barry, South Glamorgan, CF62 3AQ
JONES, Ioan RESIGNED	Secretary		26 Feb 1999			Magor, Highland Close Twynyrodyn, Merthyr Tydfil, CF47 0RD
PLATT, Marie Elizabeth RESIGNED	Secretary	22 Jan 2008	09 May 2025			Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ, United Kingdom
BANKS, Dean Kevin RESIGNED	Director	07 Apr 2017	09 May 2025	England	June 1968	Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ
HAM, Mervyn Adrian RESIGNED	Director	26 Feb 1999	22 Jan 2008	Wales	June 1957	Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ
JONES, Ioan RESIGNED	Director		26 Feb 1999			Magor, Highland Close Twynyrodyn, Merthyr Tydfil, CF47 0RD
JONES, Ralph Michael RESIGNED	Director		19 May 1993		December 1935	9 Stubbs Road, Penn, Wolverhampton, West Midlands, WV3 7DF
PLATT, Marie Elizabeth RESIGNED	Director	07 Apr 2017	09 May 2025	England	March 1962	Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ
PLATT, Stephen Charles RESIGNED	Director	26 Feb 1999	09 May 2025	England	March 1959	Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ, United Kingdom
THOMAS, Kenneth RESIGNED	Director		26 Feb 1999		January 1936	5 Penydarren Gardens, Merthyr Tydfil, Mid Glamorgan, CF47 8RJ

FRANCE, Neil John ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: May 1976
Address: Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ

HAM, Mervyn Adrian RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 04 Apr 2007
Address: Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

HAM, Michelle Marie RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 22 Jan 2008
Address: Llancadle House, Llancadle, Barry, South Glamorgan, CF62 3AQ

JONES, Ioan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1984	Satisfied
13 Sep 1984	Satisfied	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
FRANCE, Neil John ACTIVE	Director	09 May 2025		England	May 1976	Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ
HAM, Mervyn Adrian RESIGNED	Secretary	26 Feb 1999	04 Apr 2007			Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ
HAM, Michelle Marie RESIGNED	Secretary	01 May 2006	22 Jan 2008			Llancadle House, Llancadle, Barry, South Glamorgan, CF62 3AQ
JONES, Ioan RESIGNED	Secretary		26 Feb 1999			Magor, Highland Close Twynyrodyn, Merthyr Tydfil, CF47 0RD
PLATT, Marie Elizabeth RESIGNED	Secretary	22 Jan 2008	09 May 2025			Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ, United Kingdom
BANKS, Dean Kevin RESIGNED	Director	07 Apr 2017	09 May 2025	England	June 1968	Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ
HAM, Mervyn Adrian RESIGNED	Director	26 Feb 1999	22 Jan 2008	Wales	June 1957	Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ
JONES, Ioan RESIGNED	Director		26 Feb 1999			Magor, Highland Close Twynyrodyn, Merthyr Tydfil, CF47 0RD
JONES, Ralph Michael RESIGNED	Director		19 May 1993		December 1935	9 Stubbs Road, Penn, Wolverhampton, West Midlands, WV3 7DF
PLATT, Marie Elizabeth RESIGNED	Director	07 Apr 2017	09 May 2025	England	March 1962	Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ
PLATT, Stephen Charles RESIGNED	Director	26 Feb 1999	09 May 2025	England	March 1959	Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ, United Kingdom
THOMAS, Kenneth RESIGNED	Director		26 Feb 1999		January 1936	5 Penydarren Gardens, Merthyr Tydfil, Mid Glamorgan, CF47 8RJ

FRANCE, Neil John ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: May 1976
Address: Unit 2, Lightning Way, Alvechurch Road, West Heath, Birmingham, B31 3PJ

HAM, Mervyn Adrian RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 04 Apr 2007
Address: Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

HAM, Michelle Marie RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 22 Jan 2008
Address: Llancadle House, Llancadle, Barry, South Glamorgan, CF62 3AQ

JONES, Ioan