AIRBUS ENDEAVR WALES

Company summary

Company number: 07435566
Status: ACTIVE
Incorporated / age: 10 November 201015 years
Registered office: Quadrant House Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:36 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 by guarantee without share capital, use of 'Limited' exemption
Address
Quadrant House Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
AIRBUS GROUP ENDEAVR WALES
EADS FOUNDATION WALES

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Julia ACTIVE	Secretary	29 May 2013				Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
GAWTHORPE, Aine ACTIVE	Director	09 Mar 2023		Wales	June 1974	Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
GOODALL, Richard William ACTIVE	Director	25 Jun 2026		England	July 1973	Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
LANGDON, Peter Kenneth RESIGNED	Secretary	17 Jun 2011	01 Mar 2012			Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
CRESCENT HILL LIMITED RESIGNED	Secretary	10 Nov 2010	17 Jun 2011			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
HAMILTON, Lynne Mackinnon RESIGNED	Director	12 Jun 2011	07 Nov 2011	Wales	May 1963	Qed Building, Main Road, Treforest Industrial Estate, Cardiff, CF37 5YR, Wales
JONES, Phillip Simon, Dr. RESIGNED	Director	30 Jun 2023	25 Jun 2026	United Kingdom	October 1965	Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
STEVENS, Michael Joseph RESIGNED	Director	20 Jul 2012	28 Sep 2016	England	February 1962	Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
THOMAS, Karen Jayne RESIGNED	Director	06 Oct 2016	30 Jun 2023	Wales	December 1961	Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
TILSLEY, Geraint Rhys RESIGNED	Director	10 Nov 2010	17 Jun 2011	Wales	February 1975	Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
WARRENDER, David John RESIGNED	Director	19 Apr 2013	09 Mar 2023	Wales	July 1970	Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ
WATSON, Paul John RESIGNED	Director	17 Jun 2011	20 Jul 2012	England	April 1964	Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ, Uk
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Director	10 Nov 2010	17 Jun 2011			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales

ROSE, Julia ACTIVE
Role: Secretary
Appointed on: 29 May 2013
Address: Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

GAWTHORPE, Aine ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: Wales
Date of birth: June 1974
Address: Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

GOODALL, Richard William ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: England
Date of birth: July 1973
Address: Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

LANGDON, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 17 Jun 2011
Resigned on: 01 Mar 2012
Address: Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

CRESCENT HILL LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2010
Resigned on: 17 Jun 2011
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

HAMILTON, Lynne Mackinnon RESIGNED
Role: Director
Appointed on: 12 Jun 2011
Resigned on: 07 Nov 2011
Country of Residence: Wales
Date of birth: May 1963
Address: Qed Building, Main Road, Treforest Industrial Estate, Cardiff, CF37 5YR, Wales

JONES, Phillip Simon, Dr. RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

STEVENS, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: February 1962
Address: Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

THOMAS, Karen Jayne RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 30 Jun 2023
Country of Residence: Wales
Date of birth: December 1961
Address: Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

TILSLEY, Geraint Rhys RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 17 Jun 2011
Country of Residence: Wales
Date of birth: February 1975
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

WARRENDER, David John RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 09 Mar 2023
Country of Residence: Wales
Date of birth: July 1970
Address: Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

WATSON, Paul John RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: April 1964
Address: Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ, Uk

ST ANDREWS COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 17 Jun 2011
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales

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.