NYK COMPONENT SOLUTIONS LIMITED

Company summary

Company number: 06394374
Status: ACTIVE
Incorporated / age: 9 October 200718 years
Registered office: Unit 2 Flanders Industrial Park, Hedge End, Southampton, SO30 2FZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 Flanders Industrial Park, Hedge End, Southampton, SO30 2FZ, United Kingdom
Nature of business
Service activities incidental to air transportation
Previous company names
BLUE SKY COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILSACK, Robert David ACTIVE	Secretary	02 Apr 2021				6065 Parkland Boulevard, Cleveland, Ohio 44124, United States
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	10 May 2021				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
FOGARTY, Patrick William ACTIVE	Director	02 Apr 2021		United States	March 1961	6065 Parkland Boulevard, Cleveland, Ohio, 44124, United States
LAIENA, Chiara ACTIVE	Director	01 Mar 2025		United Kingdom	November 1989	Unit 12, Two Locks, Brierley Hill, DY5 1UU, England
NORRIS, Brian Walker ACTIVE	Director	01 Nov 2021		United States	June 1970	6065 Parkland Blvd, Cleveland, Ohio 44124, United States
CORNISH, Martin Lee RESIGNED	Secretary	09 Oct 2007	26 Jan 2010			32 Castle Road, Rowlands Castle, Hampshire, PO9 6AS
CHRZANOWSKI, John Anthony RESIGNED	Director	02 Apr 2021	31 Oct 2021	United States	February 1962	6065 Parkland Boulevard, Cleveland, Ohio, 44124, United States
CRABTREE, Jason Terence RESIGNED	Director	02 Apr 2021	02 Aug 2024	England	May 1970	The Clock House, Gaters Mill, Mansbridge Road, Southampton, SO18 3HW, United Kingdom
FAIRCHILD, Timothy James RESIGNED	Director	09 Oct 2007	01 Dec 2009	England	May 1973	19a, Riverside Avenue, Fareham, Hampshire, PO16 8TF, United Kingdom
WELLS, Kevin RESIGNED	Director	01 Sep 2008	31 Jan 2023	United Kingdom	March 1968	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 May 2021
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

CRABTREE, Jason Terence RESIGNED
Role: Director
Appointed on: 02 Apr 2021
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: May 1970
Address: The Clock House, Gaters Mill, Mansbridge Road, Southampton, SO18 3HW, United Kingdom

Created	Status	Filings
27 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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