UK AIRCRAFT MANUFACTURING LIMITED

Company summary

Company number: 02621552
Status: ACTIVE
Incorporated / age: 18 June 199135 years
Registered office: 2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England
Accounts due: 31 March 2027
Confirmation statement due: 6 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
BRITISH ATLANTIC AIRWAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, John Christopher David ACTIVE	Director	19 Jun 1991		England	May 1945	2 The Clock House, 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England
HOLDER, Michael RESIGNED	Secretary	18 Jun 1991	19 Jun 1991			48 Boyne Avenue, London, NW4 2JN
PARSONS, John Christopher David RESIGNED	Secretary	19 Jun 1991	27 May 2021			2, Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX, England
GAFFNEY, Cavin John RESIGNED	Director	19 Jun 1991	15 Jun 2001		July 1947	Thika 14 High Pine Close, Weybridge, Surrey, KT13 9EA
GEORGIADIS, Alexander Vassos RESIGNED	Director	19 Jun 1991	01 Jun 2004	England	November 1942	Soames House Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
LEWIN, Gerald RESIGNED	Director	18 Jun 1991	19 Jun 1991	England	November 1951	38 Princes Park Avenue, London, NW11 0JT
PARSONS, Jennifer Mary RESIGNED	Director	18 Jun 2005	05 May 2024	England	June 1947	2, Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX, England
RICHARDS, Ronald Frederick RESIGNED	Director	19 Jun 1991	31 Mar 1993		February 1946	Hillview Sandy Lane, Tilford, Farnham, Surrey, GU10 2EU

PARSONS, John Christopher David ACTIVE
Role: Director
Appointed on: 19 Jun 1991
Country of Residence: England
Date of birth: May 1945
Address: 2 The Clock House, 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England

PARSONS, John Christopher David RESIGNED
Role: Secretary
Appointed on: 19 Jun 1991
Resigned on: 27 May 2021
Address: 2, Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX, England

PARSONS, Jennifer Mary RESIGNED
Role: Director
Appointed on: 18 Jun 2005
Resigned on: 05 May 2024
Country of Residence: England
Date of birth: June 1947
Address: 2, Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX, England

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