PDQ AIRSPARES LIMITED

Company summary

Company number: 02526963
Status: ACTIVE
Incorporated / age: 1 August 199036 years
Registered office: The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET
Accounts due: 30 September 2027
Confirmation statement due: 19 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:08 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
The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET
Nature of business
Manufacture of air and spacecraft and related machinery

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PDQ AIRSPARES LIMITED

Company summary

Company number: 02526963
Status: ACTIVE
Incorporated / age: 1 August 199036 years
Registered office: The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET
Accounts due: 30 September 2027
Confirmation statement due: 19 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:08 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
The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET
Nature of business
Manufacture of air and spacecraft and related machinery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 Aug 2018				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
EARLEY, Robert Eugene ACTIVE	Director	08 Sep 2022		United States	February 1961	5200, Sheila St, Commerce, California, 90040, United States
RICE, Paul ACTIVE	Director	23 May 2023		United Kingdom	September 1976	The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET, United Kingdom
SHORT, Fred ACTIVE	Director	23 May 2023		United States	August 1966	5200, Sheila Street, Commerce, California, 90040, United States
WALSH, Ian Kennard ACTIVE	Director	25 Jun 2025		United States	October 1966	The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET
LEWIS, Clare Alison RESIGNED	Secretary	15 Jan 2014	31 Aug 2018			55, Ashley Drive South, Ashley Heath, Ringwood, Hampshire, BH24 2JP, United Kingdom
LEWIS, Clare Alison RESIGNED	Secretary	06 Jul 1997	18 Feb 1999			17 Queens Road, Ferndown, Dorset, BH22 9RT
LEWIS, Douglas RESIGNED	Secretary		06 Jul 1997			Packhorse, Beaucroft Lane Colehill, Wimborne, Dorset, BH21 2LB
MILLER, Christopher John RESIGNED	Secretary	19 Feb 2003	15 Jan 2014			147, Pinehurst Road, West Moors, Dorset, BH22 OAW, United Kingdom
ROBBINS, Peter James RESIGNED	Secretary	22 Feb 1999	19 Feb 2003			20 Ryall Road, Poole, Dorset, BH17 9FA
HANN, Gregory Alan RESIGNED	Director	29 Sep 2019	08 Sep 2022	United States	August 1954	400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States
LEWIS, Douglas RESIGNED	Director		06 Jul 1997		September 1942	Packhorse, Beaucroft Lane Colehill, Wimborne, Dorset, BH21 2LB
LEWIS, Nicholas Douglas RESIGNED	Director		23 May 2023	England	December 1969	West Barns, Bleak Hill, Harbridge, Bleak Hill, Harbridge, Ringwood, BH24 3PX, England
MILLER, Christopher John RESIGNED	Director		31 Aug 2018	Singapore	June 1964	The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET
PERINI, Mauricio RESIGNED	Director	31 Aug 2018	11 Sep 2019	United States	April 1971	7321, Commercial Blvd. E., Arlington, Texas, 76001, United States
RICE, Gordon William RESIGNED	Director	01 Oct 1993	10 Jan 1997		April 1931	54 Forest House, Russell Cotes Road, Bournemouth, Dorset, BH1 3UB
ROBBINS, Peter James RESIGNED	Director	01 Sep 1999	19 Feb 2003		February 1963	20 Ryall Road, Poole, Dorset, BH17 9FA
STRUDLEY, Keith Michael RESIGNED	Director	23 Jan 1997	11 Nov 1998		August 1964	31 Court Meadow Close, Rotherfield, Crowborough, East Sussex, TN6 3LW
TUCKER, Scott Michael RESIGNED	Director	31 Aug 2018	25 Jun 2025	United States	July 1971	400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States
WOOD, Michael Philip RESIGNED	Director	05 Nov 1998	18 Feb 1999		August 1965	43 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NJ

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2018
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

EARLEY, Robert Eugene ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: United States
Date of birth: February 1961
Address: 5200, Sheila St, Commerce, California, 90040, United States

RICE, Paul ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET, United Kingdom

SHORT, Fred ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: United States
Date of birth: August 1966
Address: 5200, Sheila Street, Commerce, California, 90040, United States

WALSH, Ian Kennard ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: United States
Date of birth: October 1966
Address: The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET

LEWIS, Clare Alison RESIGNED
Role: Secretary
Appointed on: 15 Jan 2014
Resigned on: 31 Aug 2018
Address: 55, Ashley Drive South, Ashley Heath, Ringwood, Hampshire, BH24 2JP, United Kingdom

LEWIS, Clare Alison RESIGNED
Role: Secretary
Appointed on: 06 Jul 1997
Resigned on: 18 Feb 1999
Address: 17 Queens Road, Ferndown, Dorset, BH22 9RT

LEWIS, Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1997
Address: Packhorse, Beaucroft Lane Colehill, Wimborne, Dorset, BH21 2LB

MILLER, Christopher John RESIGNED
Role: Secretary
Appointed on: 19 Feb 2003
Resigned on: 15 Jan 2014
Address: 147, Pinehurst Road, West Moors, Dorset, BH22 OAW, United Kingdom

ROBBINS, Peter James RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 19 Feb 2003
Address: 20 Ryall Road, Poole, Dorset, BH17 9FA

HANN, Gregory Alan RESIGNED
Role: Director
Appointed on: 29 Sep 2019
Resigned on: 08 Sep 2022
Country of Residence: United States
Date of birth: August 1954
Address: 400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States

LEWIS, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1997
Date of birth: September 1942
Address: Packhorse, Beaucroft Lane Colehill, Wimborne, Dorset, BH21 2LB

LEWIS, Nicholas Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2023
Country of Residence: England
Date of birth: December 1969
Address: West Barns, Bleak Hill, Harbridge, Bleak Hill, Harbridge, Ringwood, BH24 3PX, England

MILLER, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2018
Country of Residence: Singapore
Date of birth: June 1964
Address: The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET

PERINI, Mauricio RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 11 Sep 2019
Country of Residence: United States
Date of birth: April 1971
Address: 7321, Commercial Blvd. E., Arlington, Texas, 76001, United States

RICE, Gordon William RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 10 Jan 1997
Date of birth: April 1931
Address: 54 Forest House, Russell Cotes Road, Bournemouth, Dorset, BH1 3UB

ROBBINS, Peter James RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 19 Feb 2003
Date of birth: February 1963
Address: 20 Ryall Road, Poole, Dorset, BH17 9FA

STRUDLEY, Keith Michael RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 11 Nov 1998
Date of birth: August 1964
Address: 31 Court Meadow Close, Rotherfield, Crowborough, East Sussex, TN6 3LW

TUCKER, Scott Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 25 Jun 2025
Country of Residence: United States
Date of birth: July 1971
Address: 400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States

WOOD, Michael Philip RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 18 Feb 1999
Date of birth: August 1965
Address: 43 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	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)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1997	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)
11 Jan 1995	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)
18 Jul 1994	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)
15 Oct 1991	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.

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

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE

Secretary

31 Aug 2018

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

EARLEY, Robert Eugene ACTIVE

Director

08 Sep 2022

United States

February 1961

5200, Sheila St, Commerce, California, 90040, United States

RICE, Paul ACTIVE

Director

23 May 2023

United Kingdom

September 1976

The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET, United Kingdom

SHORT, Fred ACTIVE

Director

23 May 2023

United States

August 1966

5200, Sheila Street, Commerce, California, 90040, United States

WALSH, Ian Kennard ACTIVE

Director

25 Jun 2025

United States

October 1966

The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET

LEWIS, Clare Alison RESIGNED

Secretary

15 Jan 2014

31 Aug 2018

55, Ashley Drive South, Ashley Heath, Ringwood, Hampshire, BH24 2JP, United Kingdom

LEWIS, Clare Alison RESIGNED

Secretary

06 Jul 1997

18 Feb 1999

17 Queens Road, Ferndown, Dorset, BH22 9RT

LEWIS, Douglas RESIGNED

Secretary

06 Jul 1997

Packhorse, Beaucroft Lane Colehill, Wimborne, Dorset, BH21 2LB

MILLER, Christopher John RESIGNED

Secretary

19 Feb 2003

15 Jan 2014

147, Pinehurst Road, West Moors, Dorset, BH22 OAW, United Kingdom

ROBBINS, Peter James RESIGNED

Secretary

22 Feb 1999

19 Feb 2003

20 Ryall Road, Poole, Dorset, BH17 9FA

HANN, Gregory Alan RESIGNED

Director

29 Sep 2019

08 Sep 2022

United States

August 1954

400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States

LEWIS, Douglas RESIGNED

Director

06 Jul 1997

September 1942

Packhorse, Beaucroft Lane Colehill, Wimborne, Dorset, BH21 2LB

LEWIS, Nicholas Douglas RESIGNED

Director

23 May 2023

England

December 1969

West Barns, Bleak Hill, Harbridge, Bleak Hill, Harbridge, Ringwood, BH24 3PX, England

MILLER, Christopher John RESIGNED

Director

31 Aug 2018

Singapore

June 1964

The Office, Redbrook, Ringwood Road, Fordingbridge, Hampshire, SP6 2ET

PERINI, Mauricio RESIGNED

Director

31 Aug 2018

11 Sep 2019

United States

April 1971

7321, Commercial Blvd. E., Arlington, Texas, 76001, United States

RICE, Gordon William RESIGNED

Director

01 Oct 1993

10 Jan 1997

April 1931

54 Forest House, Russell Cotes Road, Bournemouth, Dorset, BH1 3UB

ROBBINS, Peter James RESIGNED

Director

01 Sep 1999

19 Feb 2003

February 1963

20 Ryall Road, Poole, Dorset, BH17 9FA

STRUDLEY, Keith Michael RESIGNED

Director

23 Jan 1997

11 Nov 1998

August 1964

31 Court Meadow Close, Rotherfield, Crowborough, East Sussex, TN6 3LW

TUCKER, Scott Michael RESIGNED

Director

31 Aug 2018

25 Jun 2025

United States

July 1971

400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States

WOOD, Michael Philip RESIGNED

Director

05 Nov 1998

18 Feb 1999

August 1965

43 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NJ