SAFRAN NACELLES LIMITED

Company summary

Company number: 02344610
Status: ACTIVE
Incorporated / age: 8 February 198937 years
Registered office: Bancroft Road, Burnley, Lancashire, BB10 2TQ
Accounts due: 30 September 2027
Confirmation statement due: 16 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:41 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
Bancroft Road, Burnley, Lancashire, BB10 2TQ
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
AIRCELLE LIMITED
HUREL-HISPANO UK LIMITED
HUREL DUBOIS UK LIMITED
FRONTHELM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARBUTT, Sara ACTIVE	Secretary	16 Jan 2020				Bancroft Road, Burnley, Lancashire, BB10 2TQ
BARDSLEY, Nicola ACTIVE	Director	11 Nov 2024		United Kingdom	October 1974	Bancroft Road, Burnley, Lancashire, BB10 2TQ
CARO, Vincent ACTIVE	Director	10 Sep 2020		France	September 1970	Bancroft Road, Burnley, Lancashire, BB10 2TQ
GROSSTEPHAN, Nicola ACTIVE	Director	09 Mar 2020		England	May 1978	Bancroft Road, Burnley, Lancashire, BB10 2TQ
NIZAN, Aude ACTIVE	Director	01 Oct 2023		France	April 1982	Bancroft Road, Burnley, Lancashire, BB10 2TQ
STARR, Kathryn ACTIVE	Director	25 Mar 2021		England	April 1983	Bancroft Road, Burnley, Lancashire, BB10 2TQ
THOMAS, Patrick ACTIVE	Director	01 Mar 2021		France	April 1968	Bancroft Road, Burnley, Lancashire, BB10 2TQ
FITTON, Graham RESIGNED	Secretary	17 Feb 2000	12 May 2005			Sagar Hill Farm, Higham, Burnley, Lancashire, BB12 9BP
FOY, Victoria RESIGNED	Secretary	23 May 2013	13 Apr 2018			Bancroft Road, Burnley, Lancashire, BB10 2TQ
HOOD, Alan Malcolm RESIGNED	Secretary	24 May 2006	02 Nov 2012			9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH
LAUBREAUX, Marc RESIGNED	Secretary	12 May 2005	01 Aug 2005			54 Rue Du Poteau, Paris, 75018, FOREIGN, France
MYERS, Neil David RESIGNED	Secretary	01 Aug 2005	21 Apr 2006			119 Barnsley Street, Wigan, Lancashire, WN6 7HB
NERENHAUSEN, Jean Pierre RESIGNED	Secretary		17 Feb 2000			14 Place Etienne, Pernet F75015, Paris, FOREIGN, France
STANLEY, Claire RESIGNED	Secretary	13 Apr 2018	31 Jan 2020			Bancroft Road, Burnley, Lancashire, BB10 2TQ
ALARY, Jean-Paul RESIGNED	Director	01 Nov 2015	13 Feb 2018	France	June 1966	Aircelle Limited, Bancroft Road, Burnley, Aircelle Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, United Kingdom
ALARY, Jean-Paul RESIGNED	Director	17 May 2007	26 Jan 2010		June 1966	38, Rue Des Sablous, Paris, 75116, France
AVANZI, Francis Paul RESIGNED	Director	11 Apr 1998	15 Dec 2000		January 1953	9 Allee Du Lac, Saint Fargeau 77310, France, FOREIGN
BACHELET, Eric Jean Emilien RESIGNED	Director	04 Nov 2003	01 Aug 2005		November 1949	51 Cours Manc Nouaux, 33000 Bordeaux, France
BONNET, Yves Eugene Marie RESIGNED	Director	15 Dec 2000	27 Jul 2001		March 1940	2 Bis Rue Des Marquants, Vert Le Grand, 91810, France
BOUCTOT, Gilles RESIGNED	Director	17 Feb 2000	03 Nov 2003	France	September 1959	4 Rue Maryse Bastie, Guyancourt, 78280, France
BRUSSON, Jean-Pierre RESIGNED	Director		17 Feb 2000		August 1943	30 Boulevard De La Liberation, Chaville, Nr Paris 92370, France
CUEILLE, Stephane RESIGNED	Director	06 May 2013	31 Dec 2014	France	June 1972	Aircelle Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, England
DE VIARIS, Diego RESIGNED	Director	21 Oct 2010	02 Feb 2015	France	October 1954	Route Du Pont, Viii, Gonfreville L'Orcher, 76700, France
DUBOIS, Jacques RESIGNED	Director		11 Apr 1998		March 1922	53 Boulevard Lannes, Paris 75116, FOREIGN, France
FABRE, Gil-Eric RESIGNED	Director	01 Nov 2023	01 Apr 2026	France	December 1969	Bancroft Road, Burnley, Lancashire, BB10 2TQ
FITTON, Graham RESIGNED	Director	26 Feb 1999	12 May 2005	England	March 1959	Sagar Hill Farm, Higham, Burnley, Lancashire, BB12 9BP
FOURNIER, Frederic RESIGNED	Director		25 Feb 1996		July 1961	107 Rue De Lille, Paris 75007, FOREIGN, France
FOY, Victoria RESIGNED	Director	03 Sep 2012	13 Apr 2018	England	May 1970	Bancroft Road, Burnley, Lancashire, BB10 2TQ
GAUVAIN, Francis RESIGNED	Director	01 Jul 2016	01 Sep 2017	France	October 1957	Bancroft Road, Burnley, Lancashire, BB10 2TQ
GOSSET, Benoit RESIGNED	Director	27 Jun 2005	17 May 2007		October 1954	78 Allee Des Graviebs, De La Salmouille, Gif Sur Yvette, 91190, France
GOUBET, Cedric RESIGNED	Director	13 Feb 2018	10 Sep 2020	France	May 1971	Bancroft Road, Burnley, Lancashire, BB10 2TQ
GUERZEDER, Francois RESIGNED	Director	10 Sep 2008	27 Jan 2017	France	September 1960	47, Chemin Savit, Toulouse, 31100, France
HALE, Cedric RESIGNED	Director	16 Nov 2017	30 Sep 2023	France	March 1976	Bancroft Road, Burnley, Lancashire, BB10 2TQ
HALLAS, Simon RESIGNED	Director	19 Jan 2017	28 Feb 2020	England	March 1975	Bancroft Road, Burnley, Lancashire, BB10 2TQ
HARKIN, Ann Geraldine RESIGNED	Director	08 Sep 2004	21 Feb 2007	United Kingdom	August 1963	17 Gills Croft, Clitheroe, Lancashire, BB7 1LJ
HOOD, Alan Malcolm RESIGNED	Director	21 Feb 2007	02 Jan 2013	United Kingdom	June 1960	9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH
HOOD, Alan Malcolm RESIGNED	Director	24 May 2006	25 Jul 2006	United Kingdom	June 1960	9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH
HUGHES, Thomas RESIGNED	Director		03 Sep 2003		January 1940	7 Elker Mews, Whalley Road, Billington, Clitheroe, Lancashire, BB7 9NF
HUGUENY, Bertrand RESIGNED	Director	01 Jul 2016	01 Nov 2023	France	March 1962	Bancroft Road, Burnley, Lancashire, BB10 2TQ
JARLOT, Francois RESIGNED	Director	21 Feb 2007	10 Sep 2008		April 1968	24, Rue De Verdun, St Romain De Colbosc, 76430, France
JORANT, Pierre RESIGNED	Director	24 Feb 2015	01 Jul 2016	France	July 1960	Bancroft Road, Burnley, Lancashire, BB10 2TQ
KNAPP, Christian RESIGNED	Director	27 Jul 2001	15 Nov 2004		May 1948	96 Boulevard Albert Premier, Le Havre, 76600, FOREIGN, France
LABATUT, Danielle RESIGNED	Director	27 Jul 2001	02 Jan 2006		February 1953	53 Rue Guillemard, 76600 Le Havre, FOREIGN, France
LARDY, Pascal RESIGNED	Director	13 May 2005	21 Feb 2007		February 1966	2 Chemin Du Moulin Du Vey, Notre Dame Du Bel, 76133, French
LAUBREAUX, Marc RESIGNED	Director	27 Jun 2005	10 Sep 2008	France	July 1962	54 Rue Du Poteau, Paris, 75018, FOREIGN, France
LAUGHTON, Jonathan David George RESIGNED	Director	17 Feb 2000	15 Jul 2004	United Kingdom	January 1959	28, Derwent Drive, Smithy Bridge, Littleborough Rochdale, Lancashire, OL15 0BT
MANZON, Eric RESIGNED	Director	11 May 2020	01 Mar 2021	France	April 1974	Bancroft Road, Burnley, Lancashire, BB10 2TQ
MASCRE, Vincent RESIGNED	Director	10 Sep 2008	21 Oct 2010	France	March 1958	13, Rue Du 11 Novembre, Ste Genevieve Des Bois, 91700, France
MOOTS, Peter David RESIGNED	Director	28 Sep 1993	17 Feb 2000	England	March 1944	34 Springwater Avenue, Ramsbottom, Bury, Lancashire, BL0 9RH
MORESSEE, Philip Georges Raoul RESIGNED	Director	20 Dec 2013	01 Jul 2016	France	June 1960	Aircelle Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, United Kingdom
NERENHAUSEN, Jean Pierre RESIGNED	Director		27 Jul 2001		August 1944	14 Place Etienne, Pernet F75015, Paris, FOREIGN, France
PIERRE, Lescure RESIGNED	Director	23 Nov 2004	22 Jun 2005		May 1957	Residence Albert, 1 Rue De Normandie, Fecamp, 76400, France
PLUMB, Christopher Henry RESIGNED	Director	01 Jan 2015	16 Nov 2016	United Kingdom	October 1955	Aircelle Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, England
POILVET, Gilles RESIGNED	Director	21 Jan 2010	11 May 2020	France	April 1967	Aircelle Sa, Port Du Havre 4039, Route Du Pont Viii Bp91, Gon Freville L'Orcher, 76700, France
RIGALLE, Michael RESIGNED	Director	01 Aug 2018	31 Mar 2021	England	August 1971	Bancroft Road, Burnley, Lancashire, BB10 2TQ
ROBINSON, Charlotte RESIGNED	Director	16 Jan 2020	09 Mar 2020	England	June 1980	Bancroft Road, Burnley, Lancashire, BB10 2TQ
STANLEY, Claire RESIGNED	Director	25 Nov 2016	31 Jan 2020	England	January 1977	Bancroft Road, Burnley, Lancashire, BB10 2TQ
SYX, Pierre RESIGNED	Director	01 Jun 2006	21 Oct 2010	France	November 1956	44 Avenue Victor Hugo, Beauchamp, Paris, 95250, FOREIGN, France
TAREL, Francois Henri RESIGNED	Director	21 Oct 2010	01 Nov 2015	France	February 1964	Route Du Pont, Viii, Gonfreville L'Orcher, 76700, France
WEBSTER, Desmond Joseph RESIGNED	Director	03 Apr 1996	26 Feb 1999		November 1963	74 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
WHITE, Andrew John RESIGNED	Director	17 May 2006	01 Dec 2011	United Kingdom	October 1957	2, Crib Fold, Dobcross, Oldham, Lancashire, OL3 5AT
WORMLEIGHTON, Thomas RESIGNED	Director	16 Apr 2020	01 Sep 2024	England	April 1981	Bancroft Road, Burnley, Lancashire, BB10 2TQ

GARBUTT, Sara ACTIVE
Role: Secretary
Appointed on: 16 Jan 2020
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

BARDSLEY, Nicola ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

CARO, Vincent ACTIVE
Role: Director
Appointed on: 10 Sep 2020
Country of Residence: France
Date of birth: September 1970
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

GROSSTEPHAN, Nicola ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: England
Date of birth: May 1978
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

NIZAN, Aude ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: France
Date of birth: April 1982
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

STARR, Kathryn ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: England
Date of birth: April 1983
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

THOMAS, Patrick ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: France
Date of birth: April 1968
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

FITTON, Graham RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 12 May 2005
Address: Sagar Hill Farm, Higham, Burnley, Lancashire, BB12 9BP

FOY, Victoria RESIGNED
Role: Secretary
Appointed on: 23 May 2013
Resigned on: 13 Apr 2018
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

HOOD, Alan Malcolm RESIGNED
Role: Secretary
Appointed on: 24 May 2006
Resigned on: 02 Nov 2012
Address: 9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH

LAUBREAUX, Marc RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 01 Aug 2005
Address: 54 Rue Du Poteau, Paris, 75018, FOREIGN, France

MYERS, Neil David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 21 Apr 2006
Address: 119 Barnsley Street, Wigan, Lancashire, WN6 7HB

NERENHAUSEN, Jean Pierre RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 2000
Address: 14 Place Etienne, Pernet F75015, Paris, FOREIGN, France

STANLEY, Claire RESIGNED
Role: Secretary
Appointed on: 13 Apr 2018
Resigned on: 31 Jan 2020
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

ALARY, Jean-Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 13 Feb 2018
Country of Residence: France
Date of birth: June 1966
Address: Aircelle Limited, Bancroft Road, Burnley, Aircelle Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, United Kingdom

ALARY, Jean-Paul RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 26 Jan 2010
Date of birth: June 1966
Address: 38, Rue Des Sablous, Paris, 75116, France

AVANZI, Francis Paul RESIGNED
Role: Director
Appointed on: 11 Apr 1998
Resigned on: 15 Dec 2000
Date of birth: January 1953
Address: 9 Allee Du Lac, Saint Fargeau 77310, France, FOREIGN

BACHELET, Eric Jean Emilien RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 01 Aug 2005
Date of birth: November 1949
Address: 51 Cours Manc Nouaux, 33000 Bordeaux, France

BONNET, Yves Eugene Marie RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 27 Jul 2001
Date of birth: March 1940
Address: 2 Bis Rue Des Marquants, Vert Le Grand, 91810, France

BOUCTOT, Gilles RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 03 Nov 2003
Country of Residence: France
Date of birth: September 1959
Address: 4 Rue Maryse Bastie, Guyancourt, 78280, France

BRUSSON, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: August 1943
Address: 30 Boulevard De La Liberation, Chaville, Nr Paris 92370, France

CUEILLE, Stephane RESIGNED
Role: Director
Appointed on: 06 May 2013
Resigned on: 31 Dec 2014
Country of Residence: France
Date of birth: June 1972
Address: Aircelle Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, England

DE VIARIS, Diego RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 02 Feb 2015
Country of Residence: France
Date of birth: October 1954
Address: Route Du Pont, Viii, Gonfreville L'Orcher, 76700, France

DUBOIS, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1998
Date of birth: March 1922
Address: 53 Boulevard Lannes, Paris 75116, FOREIGN, France

FABRE, Gil-Eric RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 01 Apr 2026
Country of Residence: France
Date of birth: December 1969
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

FITTON, Graham RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 12 May 2005
Country of Residence: England
Date of birth: March 1959
Address: Sagar Hill Farm, Higham, Burnley, Lancashire, BB12 9BP

FOURNIER, Frederic RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1996
Date of birth: July 1961
Address: 107 Rue De Lille, Paris 75007, FOREIGN, France

FOY, Victoria RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: May 1970
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

GAUVAIN, Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Sep 2017
Country of Residence: France
Date of birth: October 1957
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

GOSSET, Benoit RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 17 May 2007
Date of birth: October 1954
Address: 78 Allee Des Graviebs, De La Salmouille, Gif Sur Yvette, 91190, France

GOUBET, Cedric RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 10 Sep 2020
Country of Residence: France
Date of birth: May 1971
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

GUERZEDER, Francois RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 27 Jan 2017
Country of Residence: France
Date of birth: September 1960
Address: 47, Chemin Savit, Toulouse, 31100, France

HALE, Cedric RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 30 Sep 2023
Country of Residence: France
Date of birth: March 1976
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

HALLAS, Simon RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: March 1975
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

HARKIN, Ann Geraldine RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 21 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 17 Gills Croft, Clitheroe, Lancashire, BB7 1LJ

HOOD, Alan Malcolm RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH

HOOD, Alan Malcolm RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH

HUGHES, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2003
Date of birth: January 1940
Address: 7 Elker Mews, Whalley Road, Billington, Clitheroe, Lancashire, BB7 9NF

HUGUENY, Bertrand RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Nov 2023
Country of Residence: France
Date of birth: March 1962
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

JARLOT, Francois RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 10 Sep 2008
Date of birth: April 1968
Address: 24, Rue De Verdun, St Romain De Colbosc, 76430, France

JORANT, Pierre RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 01 Jul 2016
Country of Residence: France
Date of birth: July 1960
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

KNAPP, Christian RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 15 Nov 2004
Date of birth: May 1948
Address: 96 Boulevard Albert Premier, Le Havre, 76600, FOREIGN, France

LABATUT, Danielle RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 02 Jan 2006
Date of birth: February 1953
Address: 53 Rue Guillemard, 76600 Le Havre, FOREIGN, France

LARDY, Pascal RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 21 Feb 2007
Date of birth: February 1966
Address: 2 Chemin Du Moulin Du Vey, Notre Dame Du Bel, 76133, French

LAUBREAUX, Marc RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 10 Sep 2008
Country of Residence: France
Date of birth: July 1962
Address: 54 Rue Du Poteau, Paris, 75018, FOREIGN, France

LAUGHTON, Jonathan David George RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 28, Derwent Drive, Smithy Bridge, Littleborough Rochdale, Lancashire, OL15 0BT

MANZON, Eric RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 01 Mar 2021
Country of Residence: France
Date of birth: April 1974
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

MASCRE, Vincent RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 21 Oct 2010
Country of Residence: France
Date of birth: March 1958
Address: 13, Rue Du 11 Novembre, Ste Genevieve Des Bois, 91700, France

MOOTS, Peter David RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 17 Feb 2000
Country of Residence: England
Date of birth: March 1944
Address: 34 Springwater Avenue, Ramsbottom, Bury, Lancashire, BL0 9RH

MORESSEE, Philip Georges Raoul RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 01 Jul 2016
Country of Residence: France
Date of birth: June 1960
Address: Aircelle Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, United Kingdom

NERENHAUSEN, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2001
Date of birth: August 1944
Address: 14 Place Etienne, Pernet F75015, Paris, FOREIGN, France

PIERRE, Lescure RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 22 Jun 2005
Date of birth: May 1957
Address: Residence Albert, 1 Rue De Normandie, Fecamp, 76400, France

PLUMB, Christopher Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 16 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Aircelle Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, England

POILVET, Gilles RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 11 May 2020
Country of Residence: France
Date of birth: April 1967
Address: Aircelle Sa, Port Du Havre 4039, Route Du Pont Viii Bp91, Gon Freville L'Orcher, 76700, France

RIGALLE, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1971
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

ROBINSON, Charlotte RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: June 1980
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

STANLEY, Claire RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1977
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

SYX, Pierre RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 21 Oct 2010
Country of Residence: France
Date of birth: November 1956
Address: 44 Avenue Victor Hugo, Beauchamp, Paris, 95250, FOREIGN, France

TAREL, Francois Henri RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 01 Nov 2015
Country of Residence: France
Date of birth: February 1964
Address: Route Du Pont, Viii, Gonfreville L'Orcher, 76700, France

WEBSTER, Desmond Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 26 Feb 1999
Date of birth: November 1963
Address: 74 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE

WHITE, Andrew John RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2, Crib Fold, Dobcross, Oldham, Lancashire, OL3 5AT

WORMLEIGHTON, Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: April 1981
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1989	Satisfied
31 Jul 1989	Satisfied

Registers

Exemptions

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