WEST OF ENGLAND AEROSPACE FORUM LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 19 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 04483380
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 July 200224 years
Registered office: One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
Accounts due: 31 December 2027
Confirmation statement due: 25 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGG LATCHAMS WRH EXECUTOR & TRUSTEES COMPANY ACTIVE	Secretary	28 Oct 2019				6, Queen Square, Bristol, BS1 4JE, England
CHICK, Austin Laurence ACTIVE	Director	08 Feb 2022		England	June 1967	Leonardo Helicopters, Lysander Road, Yeovil, BA20 2YB, England
HOGAN, Elsa Mari-Ann ACTIVE	Director	31 Jan 2024		England	September 1988	One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
MARCHBANK, Peter ACTIVE	Director	01 Apr 2014		England	June 1959	3 Brabazon Office Park, Golf Course Lane, Filton, South Gloucestershire, BS34 7PZ, England
WELLS, Heidi Amy ACTIVE	Director	08 Feb 2022		England	October 1982	Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA, England
BROWN, Richard George RESIGNED	Secretary	01 Apr 2010	01 Oct 2015			Veale Wasbrough Vizards, Orchard Court, Orchard Lane, Bristol, Avon, BS1 5WS, United Kingdom
HOLT, Benjamin John RESIGNED	Secretary	01 Oct 2015	26 Jun 2017			Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, United Kingdom
LYNDEN, Joanna Cathryn RESIGNED	Secretary	03 Sep 2002	31 Dec 2003			17 Saint Edyths Road, Bristol, Avon, BS9 2EP
MOORE, John Robert RESIGNED	Secretary	18 Nov 2005	01 Apr 2010			94 Church Lane, Backwell, Bristol, BS48 3JW
OSMOND, Mark Emerson RESIGNED	Secretary	01 Jan 2004	18 Nov 2005			12 Blenheim, 6 The Avenue, Poole, Dorset, BH13 6AG
QUAYSECO LIMITED RESIGNED	Secretary	11 Jul 2002	03 Sep 2002			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	26 Jun 2017	28 Oct 2019			Veale Wasbrough Vizards, Narrow Quay, Narrow Quay, Bristol, BS1 4QA, England
ANDERSON, Alasdair RESIGNED	Director	10 Nov 2004	14 Jul 2006		September 1964	Orwell, St Anne's Road, Cheltenham, Gloucestershire, GL52 2SS
ARMSTRONG, Peter David RESIGNED	Director	01 Apr 2009	31 Mar 2014	England	November 1955	Riverdale, Huckworthy Bridge, Sampford Spiney, Yelverton, Devon, PL20 6LP, United Kingdom
ASHFORD, David Martin RESIGNED	Director	01 Apr 2009	01 Apr 2013	England	October 1939	3 Forest Hills, Almondsbury, Bristol, Avon, BS32 4DN
AUSTIN, Belinda RESIGNED	Director	25 Jan 2023	12 Aug 2026	England	November 1964	One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
BALL, Alexander Maxwell RESIGNED	Director	31 May 2025	12 Aug 2026	England	November 1975	One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
BARKER, Simon Andrew RESIGNED	Director	27 Sep 2017	18 Jan 2022	England	February 1961	Lysandor Road, Yeovil, Yeovil, Somerset, BA20 2YB, England
BARNARD, Jimmy Shaun RESIGNED	Director	01 Apr 2018	01 Apr 2019	England	October 1987	Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP
BENNET, Peter Thomas RESIGNED	Director	01 Apr 2011	01 Apr 2015	United Kingdom	December 1957	Anchor Works, Groveley, Christchurch, Dorset, BH23 3HB, England
BRODIE, David Anderson RESIGNED	Director	31 May 2025	12 Aug 2026	England	June 1981	One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
CHESTERTON, Howard John Groves RESIGNED	Director	18 Nov 2002	31 Dec 2008		May 1959	29 Moorlands, Moorhayes Park, Tiverton, Devon, EX16 6UF
CHOLERTON, Christopher James RESIGNED	Director	07 Apr 2004	01 Jul 2006		February 1963	First Floor, 18 The Avenue Sneyd Park, Bristol, Avon, BS9 1PE
COLEBROOK, Steven James RESIGNED	Director	01 Jun 2021	06 Jan 2022	England	January 1973	Gkn Aerospace Filton, Golf Course Lane, PO BOX 500, Bristol, BS34 9AU, England
COOK, Allan Edward RESIGNED	Director	03 Sep 2002	03 Feb 2004	United Kingdom	September 1949	154 Golf Links Road, Ferndown, Dorset, BH22 8DA
COTTELL, Nigel Peter RESIGNED	Director	31 Mar 2008	01 Apr 2012	England	February 1954	Green Farm, Badgeworth Lane, Badgeworth, Cheltenham, Gloucestershire, GL51 4UJ
COX, Roger Frederick RESIGNED	Director	18 Nov 2002	31 Aug 2006		September 1947	114 High Street, Oldland Common, Bristol, South Gloucestershire, BS30 9TF
CROKER, Jonathan Mark RESIGNED	Director	01 Aug 2019	31 Mar 2021	United Kingdom	May 1963	Gp4-2, PO BOX 3, Filton, Bristol, BS34 7QE, England
CUNLIFFE, Andrew John RESIGNED	Director	01 Apr 2005	01 Apr 2006		June 1959	28 Hill Grove, Henleaze, Bristol, BS9 4RJ
EPPS, Nicholas RESIGNED	Director	01 Apr 2005	02 Jan 2007	England	March 1960	210 Locks Road, Locks Heath, Hampshire, SO31 6LB
ERITH, William D'Arcy RESIGNED	Director	01 Apr 2012	23 Sep 2014	United Kingdom	June 1973	Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP, England
FAVELL, Matthew Allen George RESIGNED	Director	01 Apr 2017	23 Mar 2019	England	October 1970	Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP
FENN, Alison Jane RESIGNED	Director	01 Apr 2015	12 Jul 2015	England	September 1960	Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP
FOLLOWS, Lyndon RESIGNED	Director	01 Apr 2011	01 Apr 2013	England	September 1966	Greenways, Edenwall, Coalway, Coleford, Gloucestershire, GL16 7PH, England
FORSTER, Stephen Paul RESIGNED	Director	01 Apr 2017	22 Aug 2018	England	January 1964	C/O Beagle Technology Group, Stony Lane, Christchurch, BH23 1EX, England
FORSYTH, Derek Thomas Alexander RESIGNED	Director	01 Apr 2011	01 Apr 2015	England	August 1967	Farthing Cottage, Hawbridge, Stoulton, Worcester, Worcestershire, WR7 4RJ, England
FRANCIS, Gary RESIGNED	Director	01 Apr 2010	31 Mar 2014	England	December 1961	Lisieux Way, Taunton, Somerset, TA1 2JZ
FROST, Richard Lewis Lake RESIGNED	Director	03 Sep 2002	01 Apr 2005	United Kingdom	May 1959	Sundown Yetminister Road, Chetnole, Sherborne, Dorset, DT9 6NY
GALLON, Russell John RESIGNED	Director	01 Apr 2009	11 Jan 2022	United Kingdom	January 1967	101, London Road, Warmley, Bristol, South Glos, BS30 5JN
GORDON, David James RESIGNED	Director	31 Mar 2021	31 May 2025	England	March 1968	Rolls-Royce Plc, Kings Place, 90 York Way, London, N1 9FX, England
HAINES, Geoffrey Mark RESIGNED	Director	27 Mar 2007	31 Mar 2009	England	September 1953	Treliske, 2b Queens Close Eynsham, Oxford, Oxfordshire, OX8 1HN
HARDING, Adrian Nigel RESIGNED	Director	01 Apr 2015	30 Jun 2015	England	January 1957	Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP
HAWKINS, Christopher John RESIGNED	Director	08 Feb 2022	05 Sep 2025	England	February 1984	Gkn Global Technology Centre, Taurus Road, Patchway, Bristol, BS34 6FB, England
HITCHINGS, Thomas Paul RESIGNED	Director	01 Apr 2005	01 Apr 2010	England	December 1954	Primrose Cottage, High Road, Broad Chalke, Salisbury, Wiltshire, SP5 5EH
HOOPER, Fiona Jane RESIGNED	Director	18 Dec 2002	01 Apr 2005		January 1969	16 Charlton Road, Brentry, Bristol, Avon, BS10 6NG
HOPCRAFT, Andrew Nicholas RESIGNED	Director	01 Apr 2012	01 Apr 2018	England	June 1973	12, St Georges Business Park, Alstone Lane, Cheltenham, Gloucestershire, GL51 8HF, England
HUDSON, Steven John RESIGNED	Director	24 Sep 2014	31 Aug 2018	England	December 1963	Building B185, Gloucester Road, Filton, Bristol, BS34 7QE, England
HUGHES, Charles Anthony RESIGNED	Director	16 Feb 2004	30 Jul 2004	England	October 1955	Windrush, Park Homer Road Colehill, Wimborne, Dorset, BH21 2SP
JACOBS, Jacqueline Louise RESIGNED	Director	01 Apr 2016	25 Jan 2023	England	October 1969	C/O South West Metal Finishing Ltd, Alphin Brook Road, Marsh Barton Trading Estate, Exeter, EX2 8TJ, England
JONES, Edward John RESIGNED	Director	01 Aug 2018	24 Jun 2021	United Kingdom	May 1960	Gkn Aerospace, Golf Course Lane (Building 04m), Filton, Bristol, BS34 7QQ, England
KEAST, Nicholas RESIGNED	Director	25 Jan 2023	31 May 2025	England	October 1985	One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
LANE, Stewart James RESIGNED	Director	01 Apr 2015	01 Apr 2017	United Kingdom	May 1972	Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP
LEONARD, Mervyn Mitchell RESIGNED	Director	01 Apr 2005	31 Mar 2008	England	July 1947	9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT
LEWIS, Clive Robert RESIGNED	Director	01 Apr 2009	31 Mar 2011	United Kingdom	May 1965	29b All Saints Villas Road, Cheltenham, Gloucestershire, GL52 2HB
LOVEDAY, Robert Gordon RESIGNED	Director	01 Apr 2015	01 Apr 2018	England	October 1966	Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP
MACLEAN, Angus John RESIGNED	Director	03 Sep 2002	01 Apr 2005		June 1956	Trelisk, Hardington Moor, Yeovil, Somerset, BA22 9NN
MARSH, David John RESIGNED	Director	11 Jul 2002	03 Sep 2002	United Kingdom	January 1944	The Old Rectory, Broad Street Wrington, Bristol, BS40 5LD
MASON, Phillip David RESIGNED	Director	30 Sep 2021	12 Aug 2026	England	March 1979	One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
MURDAY, Jonathan Paul Maitland RESIGNED	Director	01 Apr 2012	01 Apr 2018	United Kingdom	June 1966	Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA, England
MURDEN, Gary James RESIGNED	Director	01 Apr 2006	31 Mar 2008		August 1955	3 Parr Close, Churchdown, Gloucestershire, GL3 1NH
MURDEN, Gary James RESIGNED	Director	16 Apr 2003	10 Nov 2004		August 1955	3 Parr Close, Churchdown, Gloucestershire, GL3 1NH
PICKFORD, Adam RESIGNED	Director	25 Jan 2023	20 Jul 2023	England	August 1981	6, Queen Square, Bristol, BS1 4JE, England
PLATT, Michael Grahame RESIGNED	Director	01 May 2015	30 May 2018	England	May 1971	Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP
POETON, Anthony Russell RESIGNED	Director	01 Apr 2005	01 Apr 2006	United Kingdom	June 1948	The Sheep House, 162 Tufley Avenue, Gloucester, Gloucestershire, GL1 5NS
POULTON, Richard John RESIGNED	Director	27 Mar 2007	31 Mar 2009		June 1968	24 Sates Way, Henleaze, Bristol, Avon, BS9 4SD
PRITCHARD, John David Charles RESIGNED	Director	01 Jul 2013	01 Jul 2015	England	December 1970	PO BOX 500, Golf Course Lane, Filton, Bristol, BS34 9AU, United Kingdom
RAHMAN, Maniza RESIGNED	Director	16 Apr 2003	06 Jun 2003		August 1970	23 Meadgate, Emersons Green, South Gloucestershire, BS16 7AZ
RAMSAY, John Stuart RESIGNED	Director	07 Dec 2006	31 Mar 2009		March 1946	Cypress Cottage, Littleton Drew, Chippenham, Wiltshire, SN14 7NA
RHODES, Benjamin Thomas RESIGNED	Director	10 Dec 2020	12 Aug 2026	England	March 1981	Cbi, Innovation Centre, University Of Exeter, Rennes Drive, Exeter, EX4 4RN, England
RICE, Timothy Julian RESIGNED	Director	01 Apr 2006	31 Mar 2009	United Kingdom	February 1959	Chandos House, Broadway Road, Winchcombe, GL54 5JN
ROWE, Samantha Louise RESIGNED	Director	01 Apr 2018	28 May 2019	England	December 1975	Unit 1.1, Paintworks, Bath Road, Bristol, BS4 3EH, England
SHAW, Laura Jane Hampson RESIGNED	Director	01 Apr 2016	01 Apr 2017	England	July 1979	Bridgewater House, Counterslip, Bristol, BS1 6BX, England
SHEFFIELD, Alan Douglas RESIGNED	Director	01 Apr 2005	01 Apr 2012	United Kingdom	August 1945	Inglenook, New Row Hoggeston, Buckingham, Buckinghamshire, MK18 3LL
SHOPLAND, Douglas Alexander RESIGNED	Director	01 Apr 2010	27 Oct 2010	Uk	August 1948	Unit 1, Venture Way, Priorswood Industrial Estate, Taunton, Somerset, TA2 8DE
STARR, Alison Frances, Mrs. RESIGNED	Director	01 Oct 2015	28 Apr 2019	United Kingdom	December 1959	National Composites Centre, Bristol & Bath Science Park, Emersons Green, Bristol, BS16 7FS, England
STARR, Alison Frances, Mrs. RESIGNED	Director	06 Sep 2007	31 Mar 2015	United Kingdom	December 1959	34, Queens Road, Cheltenham, Gloucestershire, GL50 2LT
STEEL, Christopher John RESIGNED	Director	01 Apr 2013	24 Jun 2021	England	August 1953	Mulberry House, West End, Wedmore, Somerset, BS28 4BA, England
THOMPSON, Andrew Donald RESIGNED	Director	26 Sep 2006	01 Apr 2012	United Kingdom	April 1966	The Abbey Gloucester Road, Grovesend, Thornbury, South Gloucester, BS35 3TR
THORNTON, Colin Philip RESIGNED	Director	16 Apr 2003	01 Apr 2005	England	November 1965	Rose Cottage, Preston, Cirencester, Gloucestershire, GL7 5PR
TOLSON, Neil Arthur RESIGNED	Director	01 Apr 2014	12 Aug 2026	England	February 1965	Unit 3 St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP, England
TULLOCH, Richard Donald Arthur RESIGNED	Director	01 Apr 2013	01 Apr 2015	United Kingdom	December 1951	Broomwood House, Lincombe Lane, Boars Hill, Oxford, OX1 5DX, England
TURNER, Colin Maxwell RESIGNED	Director	14 Dec 2018	12 Aug 2026	United Kingdom	February 1961	One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
TURNER, Colin Maxwell RESIGNED	Director	01 Apr 2009	27 Sep 2017	United Kingdom	February 1961	The Volunteer Inn, Seavington, Somerset, TA19 0QE
TYSON, John Richard RESIGNED	Director	04 Aug 2004	01 Apr 2005		October 1970	9 West End Terrace, Winchester, Hampshire, SO22 5EN
WARBURTON, Barry RESIGNED	Director	01 Apr 2009	31 Dec 2013	England	May 1948	8 Cooper's Mill, Norton Fitzwarren, Taunton, Somerset, TA2 6NX
WATERS, Matthew Brandon RESIGNED	Director	01 Oct 2018	22 Aug 2019	United Kingdom	January 1983	Rolls-Royce, Whittle House, Gypsy Patch Lane, Patchway, Bristol, BS34 7QE, England
WELLER, Graham Edward RESIGNED	Director	01 Apr 2018	02 Aug 2018	England	April 1950	Ramp Aerospace & Defence Systems Ltd, 1 - 3 Garrett Road, Lynx Trading Estate, Yeovil, BA20 2TJ, England
WELLS, Keith Alan RESIGNED	Director	30 Sep 2021	31 Jan 2024	England	May 1954	C/O Scientific Management International Ltd, 8 North Way, Walworth Business Park, Andover, Hampshire, SP10 5AZ, England
WILSON, Christopher George RESIGNED	Director	01 Jan 2015	31 May 2025	United Kingdom	February 1956	Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9HQ, England
WOOD, Antony RESIGNED	Director	03 Sep 2002	07 Apr 2004	United Kingdom	April 1966	Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH
YOUNG, James John RESIGNED	Director	01 Apr 2005	16 Jul 2007		June 1955	59 West Broadway, Henleaze, Bristol, Avon, BS9 4SY
YOUNG, Simon RESIGNED	Director	01 Jan 2014	13 Apr 2018	England	October 1959	Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP, England

GREGG LATCHAMS WRH EXECUTOR & TRUSTEES COMPANY ACTIVE
Role: Secretary
Appointed on: 28 Oct 2019
Address: 6, Queen Square, Bristol, BS1 4JE, England

CHICK, Austin Laurence ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: England
Date of birth: June 1967
Address: Leonardo Helicopters, Lysander Road, Yeovil, BA20 2YB, England

HOGAN, Elsa Mari-Ann ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: September 1988
Address: One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

MARCHBANK, Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: June 1959
Address: 3 Brabazon Office Park, Golf Course Lane, Filton, South Gloucestershire, BS34 7PZ, England

WELLS, Heidi Amy ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: England
Date of birth: October 1982
Address: Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA, England

BROWN, Richard George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 01 Oct 2015
Address: Veale Wasbrough Vizards, Orchard Court, Orchard Lane, Bristol, Avon, BS1 5WS, United Kingdom

HOLT, Benjamin John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 26 Jun 2017
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, United Kingdom

LYNDEN, Joanna Cathryn RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 31 Dec 2003
Address: 17 Saint Edyths Road, Bristol, Avon, BS9 2EP

MOORE, John Robert RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Apr 2010
Address: 94 Church Lane, Backwell, Bristol, BS48 3JW

OSMOND, Mark Emerson RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 18 Nov 2005
Address: 12 Blenheim, 6 The Avenue, Poole, Dorset, BH13 6AG

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 2002
Resigned on: 03 Sep 2002
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2017
Resigned on: 28 Oct 2019
Address: Veale Wasbrough Vizards, Narrow Quay, Narrow Quay, Bristol, BS1 4QA, England

ANDERSON, Alasdair RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 14 Jul 2006
Date of birth: September 1964
Address: Orwell, St Anne's Road, Cheltenham, Gloucestershire, GL52 2SS

ARMSTRONG, Peter David RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1955
Address: Riverdale, Huckworthy Bridge, Sampford Spiney, Yelverton, Devon, PL20 6LP, United Kingdom

ASHFORD, David Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: October 1939
Address: 3 Forest Hills, Almondsbury, Bristol, Avon, BS32 4DN

AUSTIN, Belinda RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: November 1964
Address: One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

BALL, Alexander Maxwell RESIGNED
Role: Director
Appointed on: 31 May 2025
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: November 1975
Address: One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

BARKER, Simon Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: February 1961
Address: Lysandor Road, Yeovil, Yeovil, Somerset, BA20 2YB, England

BARNARD, Jimmy Shaun RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: October 1987
Address: Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP

BENNET, Peter Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Anchor Works, Groveley, Christchurch, Dorset, BH23 3HB, England

BRODIE, David Anderson RESIGNED
Role: Director
Appointed on: 31 May 2025
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: June 1981
Address: One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

CHESTERTON, Howard John Groves RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 31 Dec 2008
Date of birth: May 1959
Address: 29 Moorlands, Moorhayes Park, Tiverton, Devon, EX16 6UF

CHOLERTON, Christopher James RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Jul 2006
Date of birth: February 1963
Address: First Floor, 18 The Avenue Sneyd Park, Bristol, Avon, BS9 1PE

COLEBROOK, Steven James RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 06 Jan 2022
Country of Residence: England
Date of birth: January 1973
Address: Gkn Aerospace Filton, Golf Course Lane, PO BOX 500, Bristol, BS34 9AU, England

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 154 Golf Links Road, Ferndown, Dorset, BH22 8DA

COTTELL, Nigel Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: February 1954
Address: Green Farm, Badgeworth Lane, Badgeworth, Cheltenham, Gloucestershire, GL51 4UJ

COX, Roger Frederick RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 31 Aug 2006
Date of birth: September 1947
Address: 114 High Street, Oldland Common, Bristol, South Gloucestershire, BS30 9TF

CROKER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Gp4-2, PO BOX 3, Filton, Bristol, BS34 7QE, England

CUNLIFFE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2006
Date of birth: June 1959
Address: 28 Hill Grove, Henleaze, Bristol, BS9 4RJ

EPPS, Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 02 Jan 2007
Country of Residence: England
Date of birth: March 1960
Address: 210 Locks Road, Locks Heath, Hampshire, SO31 6LB

ERITH, William D'Arcy RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 23 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP, England

FAVELL, Matthew Allen George RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 23 Mar 2019
Country of Residence: England
Date of birth: October 1970
Address: Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP

FENN, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 12 Jul 2015
Country of Residence: England
Date of birth: September 1960
Address: Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP

FOLLOWS, Lyndon RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: September 1966
Address: Greenways, Edenwall, Coalway, Coleford, Gloucestershire, GL16 7PH, England

FORSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 22 Aug 2018
Country of Residence: England
Date of birth: January 1964
Address: C/O Beagle Technology Group, Stony Lane, Christchurch, BH23 1EX, England

FORSYTH, Derek Thomas Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1967
Address: Farthing Cottage, Hawbridge, Stoulton, Worcester, Worcestershire, WR7 4RJ, England

FRANCIS, Gary RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: December 1961
Address: Lisieux Way, Taunton, Somerset, TA1 2JZ

FROST, Richard Lewis Lake RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Sundown Yetminister Road, Chetnole, Sherborne, Dorset, DT9 6NY

GALLON, Russell John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 101, London Road, Warmley, Bristol, South Glos, BS30 5JN

GORDON, David James RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: March 1968
Address: Rolls-Royce Plc, Kings Place, 90 York Way, London, N1 9FX, England

HAINES, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: September 1953
Address: Treliske, 2b Queens Close Eynsham, Oxford, Oxfordshire, OX8 1HN

HARDING, Adrian Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: January 1957
Address: Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP

HAWKINS, Christopher John RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: February 1984
Address: Gkn Global Technology Centre, Taurus Road, Patchway, Bristol, BS34 6FB, England

HITCHINGS, Thomas Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: December 1954
Address: Primrose Cottage, High Road, Broad Chalke, Salisbury, Wiltshire, SP5 5EH

HOOPER, Fiona Jane RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 01 Apr 2005
Date of birth: January 1969
Address: 16 Charlton Road, Brentry, Bristol, Avon, BS10 6NG

HOPCRAFT, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: June 1973
Address: 12, St Georges Business Park, Alstone Lane, Cheltenham, Gloucestershire, GL51 8HF, England

HUDSON, Steven John RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: December 1963
Address: Building B185, Gloucester Road, Filton, Bristol, BS34 7QE, England

HUGHES, Charles Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: October 1955
Address: Windrush, Park Homer Road Colehill, Wimborne, Dorset, BH21 2SP

JACOBS, Jacqueline Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: October 1969
Address: C/O South West Metal Finishing Ltd, Alphin Brook Road, Marsh Barton Trading Estate, Exeter, EX2 8TJ, England

JONES, Edward John RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Gkn Aerospace, Golf Course Lane (Building 04m), Filton, Bristol, BS34 7QQ, England

KEAST, Nicholas RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: October 1985
Address: One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

LANE, Stewart James RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP

LEONARD, Mervyn Mitchell RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: July 1947
Address: 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT

LEWIS, Clive Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 29b All Saints Villas Road, Cheltenham, Gloucestershire, GL52 2HB

LOVEDAY, Robert Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: October 1966
Address: Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP

MACLEAN, Angus John RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 01 Apr 2005
Date of birth: June 1956
Address: Trelisk, Hardington Moor, Yeovil, Somerset, BA22 9NN

MARSH, David John RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1944
Address: The Old Rectory, Broad Street Wrington, Bristol, BS40 5LD

MASON, Phillip David RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: March 1979
Address: One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

MURDAY, Jonathan Paul Maitland RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NA, England

MURDEN, Gary James RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2008
Date of birth: August 1955
Address: 3 Parr Close, Churchdown, Gloucestershire, GL3 1NH

MURDEN, Gary James RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 10 Nov 2004
Date of birth: August 1955
Address: 3 Parr Close, Churchdown, Gloucestershire, GL3 1NH

PICKFORD, Adam RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 20 Jul 2023
Country of Residence: England
Date of birth: August 1981
Address: 6, Queen Square, Bristol, BS1 4JE, England

PLATT, Michael Grahame RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: May 1971
Address: Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP

POETON, Anthony Russell RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1948
Address: The Sheep House, 162 Tufley Avenue, Gloucester, Gloucestershire, GL1 5NS

POULTON, Richard John RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 31 Mar 2009
Date of birth: June 1968
Address: 24 Sates Way, Henleaze, Bristol, Avon, BS9 4SD

PRITCHARD, John David Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: December 1970
Address: PO BOX 500, Golf Course Lane, Filton, Bristol, BS34 9AU, United Kingdom

RAHMAN, Maniza RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 06 Jun 2003
Date of birth: August 1970
Address: 23 Meadgate, Emersons Green, South Gloucestershire, BS16 7AZ

RAMSAY, John Stuart RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Mar 2009
Date of birth: March 1946
Address: Cypress Cottage, Littleton Drew, Chippenham, Wiltshire, SN14 7NA

RHODES, Benjamin Thomas RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: March 1981
Address: Cbi, Innovation Centre, University Of Exeter, Rennes Drive, Exeter, EX4 4RN, England

RICE, Timothy Julian RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Chandos House, Broadway Road, Winchcombe, GL54 5JN

ROWE, Samantha Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: December 1975
Address: Unit 1.1, Paintworks, Bath Road, Bristol, BS4 3EH, England

SHAW, Laura Jane Hampson RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: July 1979
Address: Bridgewater House, Counterslip, Bristol, BS1 6BX, England

SHEFFIELD, Alan Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Inglenook, New Row Hoggeston, Buckingham, Buckinghamshire, MK18 3LL

SHOPLAND, Douglas Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Oct 2010
Country of Residence: Uk
Date of birth: August 1948
Address: Unit 1, Venture Way, Priorswood Industrial Estate, Taunton, Somerset, TA2 8DE

STARR, Alison Frances, Mrs. RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 28 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: National Composites Centre, Bristol & Bath Science Park, Emersons Green, Bristol, BS16 7FS, England

STARR, Alison Frances, Mrs. RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 34, Queens Road, Cheltenham, Gloucestershire, GL50 2LT

STEEL, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: August 1953
Address: Mulberry House, West End, Wedmore, Somerset, BS28 4BA, England

THOMPSON, Andrew Donald RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Abbey Gloucester Road, Grovesend, Thornbury, South Gloucester, BS35 3TR

THORNTON, Colin Philip RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: November 1965
Address: Rose Cottage, Preston, Cirencester, Gloucestershire, GL7 5PR

TOLSON, Neil Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: February 1965
Address: Unit 3 St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP, England

TULLOCH, Richard Donald Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Broomwood House, Lincombe Lane, Boars Hill, Oxford, OX1 5DX, England

TURNER, Colin Maxwell RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1961
Address: One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

TURNER, Colin Maxwell RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Volunteer Inn, Seavington, Somerset, TA19 0QE

TYSON, John Richard RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 01 Apr 2005
Date of birth: October 1970
Address: 9 West End Terrace, Winchester, Hampshire, SO22 5EN

WARBURTON, Barry RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: May 1948
Address: 8 Cooper's Mill, Norton Fitzwarren, Taunton, Somerset, TA2 6NX

WATERS, Matthew Brandon RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 22 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Rolls-Royce, Whittle House, Gypsy Patch Lane, Patchway, Bristol, BS34 7QE, England

WELLER, Graham Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: April 1950
Address: Ramp Aerospace & Defence Systems Ltd, 1 - 3 Garrett Road, Lynx Trading Estate, Yeovil, BA20 2TJ, England

WELLS, Keith Alan RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1954
Address: C/O Scientific Management International Ltd, 8 North Way, Walworth Business Park, Andover, Hampshire, SP10 5AZ, England

WILSON, Christopher George RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9HQ, England

WOOD, Antony RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 07 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

YOUNG, James John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 16 Jul 2007
Date of birth: June 1955
Address: 59 West Broadway, Henleaze, Bristol, Avon, BS9 4SY

YOUNG, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: October 1959
Address: Unit C St David's Court, Windmill Road, Kenn, Clevedon, North Somerset, BS21 6UP, England

Filing history

Timeline

People with significant control

Charges

No charges found.

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.