SIRIUS AEROSPACE MANUFACTURING LIMITED

Company summary

Company number: 02918148
Status: ACTIVE
Incorporated / age: 12 April 199432 years
Registered office: Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England
Accounts due: 28 February 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:29 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 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
PRECISION LASER PROCESSING LIMITED
THE LASER JOB SHOP LIMITED
OLDGRIND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSWELL, William Martin ACTIVE	Director	03 Oct 2018		England	July 1967	Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England
CUFLEY, Benjamin ACTIVE	Director	03 Oct 2018		England	March 1977	Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England
ASTON, Dean RESIGNED	Secretary	03 Oct 2018	17 Jan 2022			Plum Tree Cottage, Main Street, Bishampton, Pershore, WR10 2NL, England
LUCAS, Graham Tom RESIGNED	Secretary	19 Apr 1994	09 Feb 2001			73 Gallagher Road, Bedworth, Nuneaton, Warwickshire, CV12 8SD
MILLAR, Shirley Margaret RESIGNED	Secretary	07 Jan 2011	03 Oct 2018			Orchard House, Sambourne Park, Sambourne, Redditch, Worcestershire, B96 6PE, England
TURNER, Alan Robert RESIGNED	Secretary	09 Feb 2001	07 Jan 2011			Sills Road Willow Farm Business, Park Castle Donington, Derby, Derbyshire, DE74 2US
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Apr 1994	19 Apr 1994			120 East Road, London, N1 6AA
GHAVAMI, Bob RESIGNED	Director	05 Apr 2011	01 Nov 2019	United Kingdom	July 1955	Orchard House, Sambourne Park, Sambourne, Redditch, Worcestershire, B96 6PE, United Kingdom
GHAVAMI, Bob RESIGNED	Director	19 Apr 1994	09 Feb 2001		July 1955	3 Wych Elm Close, Bilton, Rugby, Warwickshire, CV22 7TH
GOLBY, John Barry RESIGNED	Director	09 Feb 2001	17 Dec 2004		May 1937	Mount Pleasant Farm, Church Hill, Swanington, Coalville, Leicestershire, LE67 8QB
LUCAS, Graham Tom RESIGNED	Director	19 Apr 1994	09 Feb 2001		May 1950	73 Gallagher Road, Bedworth, Nuneaton, Warwickshire, CV12 8SD
MILLAR, David RESIGNED	Director	07 Jan 2011	03 Oct 2018	England	February 1953	Orchard House, Sambourne Park, Sambourne, Redditch, Worcestershire, B96 6PE, England
MILLAR, David RESIGNED	Director	20 May 1994	09 Feb 2001	England	February 1953	Orchard House,Sambourne Park, Sambourne, Redditch, Warwickshire, B96 6PE
MILLAR, Shirley Margaret RESIGNED	Director	07 Jan 2011	03 Oct 2018	England	February 1953	Orchard House, Sambourne Park, Sambourne, Redditch, Worcestershire, B96 6PE, England
SAGSTAD, Ingard John RESIGNED	Director	23 Sep 2004	07 Jan 2011	England	November 1949	Sills Road Willow Farm Business, Park Castle Donington, Derby, Derbyshire, DE74 2US
TURNER, Alan Robert RESIGNED	Director	09 Feb 2001	07 Jan 2011	England	July 1955	Sills Road Willow Farm Business, Park Castle Donington, Derby, Derbyshire, DE74 2US
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	12 Apr 1994	19 Apr 1994			120 East Road, London, N1 6AA

BOSWELL, William Martin ACTIVE
Role: Director
Appointed on: 03 Oct 2018
Country of Residence: England
Date of birth: July 1967
Address: Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England

CUFLEY, Benjamin ACTIVE
Role: Director
Appointed on: 03 Oct 2018
Country of Residence: England
Date of birth: March 1977
Address: Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England

ASTON, Dean RESIGNED
Role: Secretary
Appointed on: 03 Oct 2018
Resigned on: 17 Jan 2022
Address: Plum Tree Cottage, Main Street, Bishampton, Pershore, WR10 2NL, England

LUCAS, Graham Tom RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 09 Feb 2001
Address: 73 Gallagher Road, Bedworth, Nuneaton, Warwickshire, CV12 8SD

MILLAR, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 07 Jan 2011
Resigned on: 03 Oct 2018
Address: Orchard House, Sambourne Park, Sambourne, Redditch, Worcestershire, B96 6PE, England

TURNER, Alan Robert RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 07 Jan 2011
Address: Sills Road Willow Farm Business, Park Castle Donington, Derby, Derbyshire, DE74 2US

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1994
Resigned on: 19 Apr 1994
Address: 120 East Road, London, N1 6AA

GHAVAMI, Bob RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Orchard House, Sambourne Park, Sambourne, Redditch, Worcestershire, B96 6PE, United Kingdom

GHAVAMI, Bob RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 09 Feb 2001
Date of birth: July 1955
Address: 3 Wych Elm Close, Bilton, Rugby, Warwickshire, CV22 7TH

GOLBY, John Barry RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 17 Dec 2004
Date of birth: May 1937
Address: Mount Pleasant Farm, Church Hill, Swanington, Coalville, Leicestershire, LE67 8QB

LUCAS, Graham Tom RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 09 Feb 2001
Date of birth: May 1950
Address: 73 Gallagher Road, Bedworth, Nuneaton, Warwickshire, CV12 8SD

MILLAR, David RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 03 Oct 2018
Country of Residence: England
Date of birth: February 1953
Address: Orchard House, Sambourne Park, Sambourne, Redditch, Worcestershire, B96 6PE, England

MILLAR, David RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 09 Feb 2001
Country of Residence: England
Date of birth: February 1953
Address: Orchard House,Sambourne Park, Sambourne, Redditch, Warwickshire, B96 6PE

MILLAR, Shirley Margaret RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 03 Oct 2018
Country of Residence: England
Date of birth: February 1953
Address: Orchard House, Sambourne Park, Sambourne, Redditch, Worcestershire, B96 6PE, England

SAGSTAD, Ingard John RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 07 Jan 2011
Country of Residence: England
Date of birth: November 1949
Address: Sills Road Willow Farm Business, Park Castle Donington, Derby, Derbyshire, DE74 2US

TURNER, Alan Robert RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 07 Jan 2011
Country of Residence: England
Date of birth: July 1955
Address: Sills Road Willow Farm Business, Park Castle Donington, Derby, Derbyshire, DE74 2US

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 1994
Resigned on: 19 Apr 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2009	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)
03 Jan 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)
17 Dec 2004	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)
17 Dec 2004	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)
09 Feb 2001	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)
09 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2001	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

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