NORWICH AERO PRODUCTS LIMITED

Company summary

0 outstanding charges

Company number: 02858312
Status: DISSOLVED
Incorporated / age: 30 September 199317 years
Registered office: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:50 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
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Nature of business
Manufacture of electronic components
Previous company names
WESTON GROUP LIMITED
NORWICH AERO PRODUCTS LIMITED
WESTON AEROSPACE LIMITED
LOTUSFLAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITRE SECRETARIES LIMITED ACTIVE	Secretary	11 Jun 2003				Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom
GEORGE, Robert David ACTIVE	Director	11 Jun 2003		United States	June 1956	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
LAWRENCE, Richard Bradley ACTIVE	Director	31 Dec 2008		United States	April 1947	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
YOST, Albert Scott ACTIVE	Director	23 Mar 2010		United States	October 1965	1225, N. Murray Lane, Liberty Lake, Washington, 99019, Usa
ANDREWS, John Beresford RESIGNED	Secretary	20 May 1994	28 Apr 1999			Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY
BUCKLEY, Cathryn Ann RESIGNED	Secretary	28 Apr 1999	11 Jun 2003			38 Calder Close, Droitwich, Worcestershire, WR9 8DU
HOWARD, Robert Damian RESIGNED	Secretary	27 Oct 1993	20 May 1994			Ashfield Blacknest, Alton, Hampshire, GU34 4PZ
CREMIN, Robert William RESIGNED	Director	11 Jun 2003	31 Oct 2009	Usa	July 1940	9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
HETHERINGTON, Neil RESIGNED	Director	17 Nov 1993	31 Dec 1995		April 1939	Gate Lodge Ellanore Lane, West Wittering, Chichester, West Sussex, PO20 8AN
HOWARD, Robert Damian RESIGNED	Director	27 Oct 1993	03 Apr 1995		July 1957	Ashfield Blacknest, Alton, Hampshire, GU34 4PZ
KRING, Larry Albert RESIGNED	Director	11 Jun 2003	31 Dec 2008		September 1940	3265 126th Ave Ne, Bellevue, Washington, Wa 98005
RICKETTS, Andrew Frederick RESIGNED	Director	20 May 1994	31 Aug 1996		October 1955	St Andrews Lodge Church Lane, West Deeping, Peterborough, Lincolnshire, PE6 9HU
TEE, Henry Leonard RESIGNED	Director	20 May 1994	11 Jun 2003	United Kingdom	October 1945	Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
TEMPEST, Philip Anthony RESIGNED	Director	27 Oct 1993	31 Dec 1995		June 1949	Field House, Kirton, Ipswich, Suffolk, IP10 0PZ
VAISEY, Alfred John RESIGNED	Director	31 Aug 1996	11 Jun 2003		November 1953	Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP
WOOD, Richard John RESIGNED	Director	11 Jun 2003	18 May 2007		January 1953	10217 Se 21st Street, Bellevue, Washington 98004, Usa

MITRE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2003
Address: Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom

GEORGE, Robert David ACTIVE
Role: Director
Appointed on: 11 Jun 2003
Country of Residence: United States
Date of birth: June 1956
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

LAWRENCE, Richard Bradley ACTIVE
Role: Director
Appointed on: 31 Dec 2008
Country of Residence: United States
Date of birth: April 1947
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

YOST, Albert Scott ACTIVE
Role: Director
Appointed on: 23 Mar 2010
Country of Residence: United States
Date of birth: October 1965
Address: 1225, N. Murray Lane, Liberty Lake, Washington, 99019, Usa

ANDREWS, John Beresford RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 28 Apr 1999
Address: Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY

BUCKLEY, Cathryn Ann RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 11 Jun 2003
Address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU

HOWARD, Robert Damian RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 20 May 1994
Address: Ashfield Blacknest, Alton, Hampshire, GU34 4PZ

CREMIN, Robert William RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 31 Oct 2009
Country of Residence: Usa
Date of birth: July 1940
Address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa

HETHERINGTON, Neil RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Dec 1995
Date of birth: April 1939
Address: Gate Lodge Ellanore Lane, West Wittering, Chichester, West Sussex, PO20 8AN

HOWARD, Robert Damian RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 03 Apr 1995
Date of birth: July 1957
Address: Ashfield Blacknest, Alton, Hampshire, GU34 4PZ

KRING, Larry Albert RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 31 Dec 2008
Date of birth: September 1940
Address: 3265 126th Ave Ne, Bellevue, Washington, Wa 98005

RICKETTS, Andrew Frederick RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 31 Aug 1996
Date of birth: October 1955
Address: St Andrews Lodge Church Lane, West Deeping, Peterborough, Lincolnshire, PE6 9HU

TEE, Henry Leonard RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 11 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS

TEMPEST, Philip Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 31 Dec 1995
Date of birth: June 1949
Address: Field House, Kirton, Ipswich, Suffolk, IP10 0PZ

VAISEY, Alfred John RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 11 Jun 2003
Date of birth: November 1953
Address: Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP

WOOD, Richard John RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 18 May 2007
Date of birth: January 1953
Address: 10217 Se 21st Street, Bellevue, Washington 98004, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	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.

Legal Entity Identifier

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.