DUNLOP AEROSPACE GROUP LIMITED

Company summary

Company number: 03573726
Status: ACTIVE
Incorporated / age: 2 June 199828 years
Registered office: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 18:29 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
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Nature of business
Non-trading company
Previous company names
DUNLOP STANDARD AEROSPACE GROUP LIMITED
DE FACTO 722 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Robert David ACTIVE	Director	26 Feb 2024		United Kingdom	September 1974	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
WEIR, Jennifer Jane Rosemary ACTIVE	Director	11 Apr 2024		United Kingdom	May 1969	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
CLARK, David Henry RESIGNED	Secretary	15 Oct 2005	01 Jan 2006			11 Westfield Close, Wimborne, Dorset, BH21 1ES
GRANT, Simon Robert RESIGNED	Secretary	28 Oct 2016	12 Sep 2022			Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
JACKSON, Katherine Anna RESIGNED	Secretary	24 Aug 2004	14 Oct 2005			50 West Bay Road, Bridport, Dorset, DT6 3QQ
JOHNSON, David Graham RESIGNED	Secretary	31 Mar 2003	24 Aug 2004			64 Alderbrook Road, Solihull, West Midlands, B91 1NR
THOMAS, Marina Louise RESIGNED	Secretary	01 Jan 2006	28 Oct 2016			Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
WALTON-KNIGHT, Bernard Piet RESIGNED	Secretary	24 Jul 1998	31 Mar 2003			64 Egginton Road, Hilton, Derby, DE65 5FG
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 1998	24 Jul 1998			10 Snow Hill, London, EC1A 2AL
BERTOUILLE, Brad RESIGNED	Director	24 Jul 1998	30 Sep 1998		February 1963	52 Skowron Crescent, Winnipeg R3w 1n6, Manitoba Canada, FOREIGN
CLARK, David Henry RESIGNED	Director	08 Oct 2004	31 May 2007		April 1944	11 Westfield Close, Wimborne, Dorset, BH21 1ES
CLARKE, Bruce RESIGNED	Director	20 Aug 2004	24 Aug 2004		September 1948	10 Aldershot Boulevard, Winnipeg, Manitoba Rsp 0ce, FOREIGN, Canada
DOUGHTY, Nigel Edward RESIGNED	Director	01 Oct 1998	24 Aug 2004	England	June 1957	14 Park Village East, London, NW1 7PX
ELLINOR, Graham Mark RESIGNED	Director	12 Sep 2022	08 Mar 2024	England	March 1964	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
ELSEY, James Alan David RESIGNED	Director	12 Sep 2022	18 Dec 2024	England	August 1970	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
GREEN, Harry RESIGNED	Director	12 Mar 2003	24 Aug 2004		December 1968	225 West 83rd Street, Apartment 15-O, New York City, New York Ny 10024, Usa
GREEN, Philip Ernest RESIGNED	Director	24 Aug 2004	02 Dec 2013	England	October 1956	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
HAMABERG, Robert Courtney RESIGNED	Director	24 Jul 1998	08 Mar 2002		May 1948	Box 2027, Beausejour, Manitoba, Roe 0l2, Canada
JOHNSON, David Graham RESIGNED	Director	24 Jul 1998	30 Sep 1998		September 1961	49 Fowgay Drive, Solihull, West Midlands, B91 3PH
LEWIS, Katie RESIGNED	Director	01 Apr 2020	12 Sep 2022	United Kingdom	September 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
LUZAK, Kevin RESIGNED	Director	02 Dec 1998	04 Feb 2003		December 1962	6th Floor 25 Leonard Street, New York City, New York Ny 10013, Usa, FOREIGN
MORGAN, David Trevor RESIGNED	Director	24 Aug 2004	31 Jul 2005		April 1950	197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
PARGETER, Ian Keith RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	April 1965	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
SHAW, David W RESIGNED	Director	31 Dec 2001	24 Aug 2004		October 1957	55 Shoreline Drive, Winnipeg, Manitoba R3p 2j7, FOREIGN, Canada
SHAW, David W RESIGNED	Director	24 Jul 1998	30 Sep 1998		October 1957	55 Shoreline Drive, Winnipeg R3p 2j7, Manitoba Canada, FOREIGN
TERRY, Kenneth John RESIGNED	Director	01 Oct 1998	24 Aug 2004		May 1964	Pear Tree House No 1 Parkgate, London, SE3 9XE
THOMAS, Marina Louise RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	November 1976	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
UNRUH, David Ernie RESIGNED	Director	24 Jul 1998	24 Aug 2004		September 1952	107 Eagle Creek Drive, East St Paul, Manitoba, R2e Ol2, Canada
WALKER, Steven Michael RESIGNED	Director	24 Jul 1998	30 Sep 1998	United Kingdom	July 1962	8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
WALTON-KNIGHT, Bernard Piet RESIGNED	Director	24 Jul 1998	30 Sep 1998		September 1941	64 Egginton Road, Hilton, Derby, DE65 5FG
WHELAN, John Thomas RESIGNED	Director	24 Jul 1998	30 Sep 1998		November 1949	17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ
YOUNG, Mark Lees RESIGNED	Director	26 Jul 2006	02 Dec 2013	England	October 1959	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	02 Jun 1998	24 Jul 1998			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	02 Jun 1998	24 Jul 1998			10 Snow Hill, London, EC1A 2AL

PARKER, Robert David ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

CLARK, David Henry RESIGNED
Role: Secretary
Appointed on: 15 Oct 2005
Resigned on: 01 Jan 2006
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

GRANT, Simon Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 2016
Resigned on: 12 Sep 2022
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

JACKSON, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 24 Aug 2004
Resigned on: 14 Oct 2005
Address: 50 West Bay Road, Bridport, Dorset, DT6 3QQ

JOHNSON, David Graham RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 24 Aug 2004
Address: 64 Alderbrook Road, Solihull, West Midlands, B91 1NR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 28 Oct 2016
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

WALTON-KNIGHT, Bernard Piet RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 31 Mar 2003
Address: 64 Egginton Road, Hilton, Derby, DE65 5FG

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1998
Resigned on: 24 Jul 1998
Address: 10 Snow Hill, London, EC1A 2AL

BERTOUILLE, Brad RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Sep 1998
Date of birth: February 1963
Address: 52 Skowron Crescent, Winnipeg R3w 1n6, Manitoba Canada, FOREIGN

CLARK, David Henry RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 31 May 2007
Date of birth: April 1944
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

CLARKE, Bruce RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 24 Aug 2004
Date of birth: September 1948
Address: 10 Aldershot Boulevard, Winnipeg, Manitoba Rsp 0ce, FOREIGN, Canada

DOUGHTY, Nigel Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Aug 2004
Country of Residence: England
Date of birth: June 1957
Address: 14 Park Village East, London, NW1 7PX

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

ELSEY, James Alan David RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: August 1970
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

GREEN, Harry RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 24 Aug 2004
Date of birth: December 1968
Address: 225 West 83rd Street, Apartment 15-O, New York City, New York Ny 10024, Usa

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1956
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

HAMABERG, Robert Courtney RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 08 Mar 2002
Date of birth: May 1948
Address: Box 2027, Beausejour, Manitoba, Roe 0l2, Canada

JOHNSON, David Graham RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Sep 1998
Date of birth: September 1961
Address: 49 Fowgay Drive, Solihull, West Midlands, B91 3PH

LEWIS, Katie RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

LUZAK, Kevin RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 04 Feb 2003
Date of birth: December 1962
Address: 6th Floor 25 Leonard Street, New York City, New York Ny 10013, Usa, FOREIGN

MORGAN, David Trevor RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 31 Jul 2005
Date of birth: April 1950
Address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR

PARGETER, Ian Keith RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: April 1965
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

SHAW, David W RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 24 Aug 2004
Date of birth: October 1957
Address: 55 Shoreline Drive, Winnipeg, Manitoba R3p 2j7, FOREIGN, Canada

SHAW, David W RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Sep 1998
Date of birth: October 1957
Address: 55 Shoreline Drive, Winnipeg R3p 2j7, Manitoba Canada, FOREIGN

TERRY, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Aug 2004
Date of birth: May 1964
Address: Pear Tree House No 1 Parkgate, London, SE3 9XE

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: November 1976
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

UNRUH, David Ernie RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 24 Aug 2004
Date of birth: September 1952
Address: 107 Eagle Creek Drive, East St Paul, Manitoba, R2e Ol2, Canada

WALKER, Steven Michael RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW

WALTON-KNIGHT, Bernard Piet RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Sep 1998
Date of birth: September 1941
Address: 64 Egginton Road, Hilton, Derby, DE65 5FG

WHELAN, John Thomas RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Sep 1998
Date of birth: November 1949
Address: 17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1998
Resigned on: 24 Jul 1998
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1998
Resigned on: 24 Jul 1998
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2002	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)
31 Jul 1998	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)

Registers

Exemptions

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Legal Entity Identifier

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