CAV AEROSPACE LIMITED

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 04069894
Status: DISSOLVED
Incorporated / age: 12 September 200019 years
Registered office: 4 Brindley Place, Birmingham, B1 2HZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 08:04 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
4 Brindley Place, Birmingham, B1 2HZ, United Kingdom
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED
CELTIC AEROSPACE VENTURES LIMITED
FILBUK 632 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
16 November 2016
Administration ended
7 September 2019
Practitioners
- Daniel Francis Butters
  Insolvency practitioner
- Robert James Harding
  Insolvency practitioner
- Clare Boardman
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK-SAUNDERS, Richard Meirion ACTIVE	Secretary	19 Mar 2015				4, Brindley Place, Birmingham, B1 2HZ, United Kingdom
ASPLIN, Robert Alexander ACTIVE	Director	19 Mar 2015		United Kingdom	December 1979	4, Brindley Place, Birmingham, B1 2HZ, United Kingdom
MILNER, Andrew Rex ACTIVE	Director	19 Jun 2015		United Kingdom	December 1961	4, Brindley Place, Birmingham, B1 2HZ, United Kingdom
CASSIDY, Peter Antony RESIGNED	Secretary	30 Jun 2004	31 Jul 2009			6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG
EVERSECRETARY LIMITED RESIGNED	Secretary	07 Oct 2001	30 Jun 2004			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	12 Sep 2000	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	22 Sep 2009	19 Mar 2015			Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
ALDRIDGE, Mark Nicholas Kennedy RESIGNED	Director	19 Mar 2015	14 Sep 2015	United Kingdom	December 1965	Number 1, Industrial Estate, Consett, County Durham, DH8 6SR
CALLAGHAN, Anthony James RESIGNED	Director	25 Oct 2005	30 Jun 2014	United Kingdom	October 1941	C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
CASSIDY, Peter Antony RESIGNED	Director	02 Jan 2002	31 Jul 2009	United Kingdom	February 1963	6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG
EGGLESTON, Michael John RESIGNED	Director	13 May 2015	03 Jun 2016	United Kingdom	April 1966	Number 1, Industrial Estate, Consett, County Durham, DH8 6SR
HUMPHREYS, Bryan Ernest RESIGNED	Director	02 Jan 2002	19 Mar 2015	United Kingdom	July 1939	C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
JONES, Andrew David Willis RESIGNED	Director	26 Feb 2002	19 Mar 2015	United Kingdom	February 1959	C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
KENNEDY, Harry RESIGNED	Director	02 Jan 2002	13 Nov 2004		April 1939	21 Longbank Drive, Ayr, Ayrshire, KA7 4SD
LARGE, Leslie Arthur RESIGNED	Director	02 Jan 2002	13 Nov 2004		July 1946	5 Wensley Drive, Hazel Grove, Stockport, Cheshire, SK7 6EW
LYLE, John Thomas RESIGNED	Director	02 Jan 2002	30 Aug 2005	United Kingdom	December 1957	115 Kenton Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4NN
MCFARLANE, Owen David RESIGNED	Director	14 Nov 2000	19 Mar 2015	United Kingdom	June 1959	C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
MCKINLAY, Robert Murray RESIGNED	Director	01 Dec 2001	13 Nov 2004		January 1934	43 Glenavon Park, Bristol, BS9 1RW
MOTTERSHEAD, Peter David Leigh RESIGNED	Director	13 May 2015	23 Dec 2015	England	March 1964	Number 1, Industrial Estate, Consett, County Durham, DH8 6SR
MOULTON, Jonathan Paul RESIGNED	Director	19 Jun 2015	13 Jan 2016	Guernsey	October 1950	Number 1, Industrial Estate, Consett, County Durham, DH8 6SR
SCHUBERT, David Karl RESIGNED	Director	24 Nov 2000	23 Jun 2003	Wales	December 1948	Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB
SPENCER, Christopher Robin RESIGNED	Director	02 Jan 2002	13 Nov 2004		November 1950	5 The Orchards, Grantham, Lincolnshire, NG31 9GW
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	12 Sep 2000	14 Nov 2000			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

WARWICK-SAUNDERS, Richard Meirion ACTIVE
Role: Secretary
Appointed on: 19 Mar 2015
Address: 4, Brindley Place, Birmingham, B1 2HZ, United Kingdom

ASPLIN, Robert Alexander ACTIVE
Role: Director
Appointed on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 4, Brindley Place, Birmingham, B1 2HZ, United Kingdom

MILNER, Andrew Rex ACTIVE
Role: Director
Appointed on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 4, Brindley Place, Birmingham, B1 2HZ, United Kingdom

CASSIDY, Peter Antony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 31 Jul 2009
Address: 6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2001
Resigned on: 30 Jun 2004
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 2000
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Sep 2009
Resigned on: 19 Mar 2015
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

ALDRIDGE, Mark Nicholas Kennedy RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

CALLAGHAN, Anthony James RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1941
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

CASSIDY, Peter Antony RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG

EGGLESTON, Michael John RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

HUMPHREYS, Bryan Ernest RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1939
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

JONES, Andrew David Willis RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

KENNEDY, Harry RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 13 Nov 2004
Date of birth: April 1939
Address: 21 Longbank Drive, Ayr, Ayrshire, KA7 4SD

LARGE, Leslie Arthur RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 13 Nov 2004
Date of birth: July 1946
Address: 5 Wensley Drive, Hazel Grove, Stockport, Cheshire, SK7 6EW

LYLE, John Thomas RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 115 Kenton Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4NN

MCFARLANE, Owen David RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

MCKINLAY, Robert Murray RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 13 Nov 2004
Date of birth: January 1934
Address: 43 Glenavon Park, Bristol, BS9 1RW

MOTTERSHEAD, Peter David Leigh RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: March 1964
Address: Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

MOULTON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 13 Jan 2016
Country of Residence: Guernsey
Date of birth: October 1950
Address: Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

SCHUBERT, David Karl RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 23 Jun 2003
Country of Residence: Wales
Date of birth: December 1948
Address: Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB

SPENCER, Christopher Robin RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 13 Nov 2004
Date of birth: November 1950
Address: 5 The Orchards, Grantham, Lincolnshire, NG31 9GW

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 2000
Resigned on: 14 Nov 2000
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2009	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)
02 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 Sep 2005	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 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2003	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)
21 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 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)
19 Dec 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)
12 Jan 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)
08 Dec 2000	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

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.