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Name

GE Aviation Systems Group Limited

Address
Cheltenham Road
Bishops Cleeve
Cheltenham
GL52 8SF
VAT ID no VAT ID available
Company No. 05138145 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Smiths Aerospace Group Limited
  • Smiths Aerospace Holdco Limited
  • Alnery NO. 2440 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ge Aviation Uk Status: Active Notified: 06/04/2016 Companies House Number: 06051522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Anderson, Alasdair John Bishops Cleeve, Cheltenham, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British,American
    Bilbao Laredo, Gaizka Gloucester Business Park, Brockworth, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Global Supply Chain Leader Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Chestney, Jonathan Andrew Gloucester Business Park, Brockworth, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Chubb, Tristan Keith 635 Sipson Road, West Drayton, Middlesex, United Kingdom Status: Active Notified: 15/12/2015 Role: Secretary
    Haigh, John Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 28/01/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Henry Frank Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 02/07/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/12/2009 Role: Secretary Nationality: British
    Seemayer, Bradley Josef Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 13/06/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelley, Daniel Todd Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 28/01/2020 Date of Birth: 06/1970 Occupation: Global Supply Chain Leader Role: Director Country of Residence: United Kingdom Nationality: American
    Slate, Liam Martin Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British