BRUNTONS AERO PRODUCTS LIMITED

Overview

Company Name	BRUNTONS AERO PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00045894
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1895

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNTONS AERO PRODUCTS LIMITED?

Manufacture of wire products, chain and springs (25930) / Manufacturing

Where is BRUNTONS AERO PRODUCTS LIMITED located?

Registered Office Address	47 Wates Way CR4 4HR Mitcham Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRUNTONS AERO PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
BRUNTON SHAW LIMITED	Oct 01, 1995	Oct 01, 1995
JOHN SHAW,LIMITED	Nov 07, 1895	Nov 07, 1895

What are the latest accounts for BRUNTONS AERO PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRUNTONS AERO PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for BRUNTONS AERO PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Oct 14, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

May 17, 2025	Satisfaction of charge 000458940005 in full	4 pages	MR04

May 17, 2025	Satisfaction of charge 000458940007 in full	4 pages	MR04

May 13, 2025	Registration of charge 000458940012, created on May 13, 2025	15 pages	MR01

Apr 28, 2025	Registration of charge 000458940011, created on Apr 24, 2025	15 pages	MR01

Apr 25, 2025	Registration of charge 000458940010, created on Apr 24, 2025	86 pages	MR01

Apr 04, 2025	Appointment of Mr Ian Alan Tichias as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Eric George Hutchinson as a director on Mar 31, 2025	1 pages	TM01

Jan 08, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Jun 14, 2024	Change of details for Carclo Plc as a person with significant control on Jun 14, 2024	2 pages	PSC05

Jun 14, 2024	Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on Jun 14, 2024	1 pages	AD01

Jan 08, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Aug 22, 2023	Appointment of Mr Eric George Hutchinson as a director on Aug 21, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of David Michael Bedford as a director on Aug 21, 2023	1 pages	TM01

Jun 26, 2023	Termination of appointment of Angela Wakes as a secretary on Jun 20, 2023	1 pages	TM02

Jan 06, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Appointment of Mr David Michael Bedford as a director on Nov 14, 2022	2 pages	AP01

Nov 10, 2022	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on Nov 07, 2022	2 pages	AP01

Nov 09, 2022	Termination of appointment of Nicholas Ian Burgess Sanders as a director on Nov 05, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Change of details for Carclo Plc as a person with significant control on Nov 16, 2021	2 pages	PSC05

View All Filings

Who are the officers of BRUNTONS AERO PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOORENBOSCH, Franciscus Lodewijk Paulus Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Nov 07, 2022		Director	Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Netherlands	Dutch	1964-12	249600450001
HOOK, Alan Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Apr 01, 1998		Director	Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	United Kingdom	British	1964-6	57930780004
TICHIAS, Ian Alan Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Apr 01, 2025		Director	Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	United Kingdom	British	1969-9	334271110001
COLE, Richard Andrew PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Jul 29, 2019	Oct 04, 2019	Secretary	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire				260927190001
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Oct 01, 2001	Mar 31, 2015	Secretary	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire		British		34100510003
OTTAWAY, Richard John PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Mar 31, 2015	Jul 29, 2019	Secretary	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire				197013090001
RAINER, Cedric Michael 23 Swallow Lane Aston S26 2GR Sheffield South Yorkshire		Oct 01, 2001	Secretary	23 Swallow Lane Aston S26 2GR Sheffield South Yorkshire		British		82071010001
WAKES, Angela Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	Oct 04, 2019	Jun 20, 2023	Secretary	Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom				263084850001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Jun 30, 1994	Jul 30, 1999	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	106771550001
BEDFORD, David Michael Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	Nov 14, 2022	Aug 21, 2023	Director	Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	England	British	1968-1	302295360001
BROOKSBANK, Robert James The Manor House East Appleton DL10 7QE Richmond North Yorkshire	Apr 01, 2004	Mar 31, 2018	Director	The Manor House East Appleton DL10 7QE Richmond North Yorkshire	England	British	1966-4	68910300001
CLARE, David Alan 4 Ashgrove Way GL4 4NG Gloucester	Apr 01, 1998	Dec 31, 1999	Director	4 Ashgrove Way GL4 4NG Gloucester		British	1947-8	69818340002
CLIFF, John Michael 10 Ash Close Hipperholme HX3 8PD Halifax West Yorkshire	Sep 01, 1997	Dec 31, 2001	Director	10 Ash Close Hipperholme HX3 8PD Halifax West Yorkshire		British	1944-7	125479940001
COLLINS, Simon Antony Cooper PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Dec 31, 2019	Oct 05, 2020	Director	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	England	British	1963-9	113184860004
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Oct 01, 2001	Mar 31, 2015	Director	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	United Kingdom	British	1955-3	34100510003
DICKENS, George Joseph Orchards Quarry Lane Anston Hall Quarry Lane Anston S31 7DB Sheffield		Sep 26, 1997	Director	Orchards Quarry Lane Anston Hall Quarry Lane Anston S31 7DB Sheffield		British	1932-9	42999910001
FRASER, David Rennie 28 Gilberstoun Place EH21 7RB Edinburgh	Apr 01, 1995	Aug 31, 1995	Director	28 Gilberstoun Place EH21 7RB Edinburgh		British	1944-7	43091360001
GREEN, Kenneth Long Farm Cottage Carr Lane Wadworth DN11 9AS Doncaster South Yorkshire		Sep 30, 2000	Director	Long Farm Cottage Carr Lane Wadworth DN11 9AS Doncaster South Yorkshire	England	British	1946-10	32833600001
HARVEY, David John 11 Stillwell Grove WF2 6RN Wakefield West Yorkshire	Jun 23, 1993	Jan 05, 1996	Director	11 Stillwell Grove WF2 6RN Wakefield West Yorkshire		British	1953-5	46204450001
HENDERSON, James Veitch 8 Babworth Crescent DN22 7NL Retford Nottinghamshire	Jan 05, 1996	Aug 29, 1997	Director	8 Babworth Crescent DN22 7NL Retford Nottinghamshire		British	1940-11	38291250001
HENDERSON, James Veitch 8 Babworth Crescent DN22 7NL Retford Nottinghamshire		Jun 30, 1994	Director	8 Babworth Crescent DN22 7NL Retford Nottinghamshire		British	1940-11	38291250001
HOLLAND, Charles Grahame 1 Holkham Rise S11 9QT Sheffield South Yorkshire		Sep 30, 1997	Director	1 Holkham Rise S11 9QT Sheffield South Yorkshire		British	1937-9	66410110001
HUTCHINSON, Eric George Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Aug 21, 2023	Mar 31, 2025	Director	Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	United Kingdom	British	1955-5	278361460001
KURWIE, Tiessir Shhab 6 Kensington Road WF1 3JX Wakefield West Yorkshire	Sep 04, 1997	Jan 05, 2000	Director	6 Kensington Road WF1 3JX Wakefield West Yorkshire		British	1957-3	63799580002
LEE, David Stanley Wilton West Heys 63 Whiteley Wood Road S30 1RB Sheffield South Yorkshire		Sep 30, 1995	Director	West Heys 63 Whiteley Wood Road S30 1RB Sheffield South Yorkshire		British	1933-9	3436190001
LEE, Peter Wilton Mayfield House 48 Canterbury Avenue S10 3RU Sheffield South Yorkshire		May 15, 1995	Director	Mayfield House 48 Canterbury Avenue S10 3RU Sheffield South Yorkshire	Great Britain	British	1935-5	3432620001
LOGAN BROWN, Graham Robert 17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire	Jun 23, 1993	Jun 30, 1995	Director	17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire		British	1936-5	16234160001
LYDALL, Kenneth Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire	Jan 05, 2000	Mar 31, 2004	Director	Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire		British	1953-11	77047530001
LYDALL, Kenneth Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire	Apr 01, 1995	Sep 30, 1995	Director	Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire		British	1953-11	77047530001
MALLEY, Christopher John PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Mar 27, 2013	Dec 31, 2019	Director	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	England	British	1967-5	172027110001
MALLEY, Christopher John 77 Woodthorpe Park Drive WF2 6NE Wakefield West Yorkshire	Jan 05, 2000	Oct 01, 2001	Director	77 Woodthorpe Park Drive WF2 6NE Wakefield West Yorkshire	United Kingdom	British	1967-6	70768900001
MATTHEWS, Philip Joseph 20 Orchid Way South Anston S25 5JA Sheffield South Yorkshire	Jun 30, 1994	Sep 30, 2000	Director	20 Orchid Way South Anston S25 5JA Sheffield South Yorkshire		British	1944-4	82873660001
MAWE, Christopher 5 Back Lane Whixley YO26 8BG York North Yorkshire	Sep 03, 1999	Feb 29, 2004	Director	5 Back Lane Whixley YO26 8BG York North Yorkshire		British	1962-1	99084660001
MYCOCK, Barrie Newland 10 Parker Lane WF14 9NY Mirfield West Yorkshire	Jun 23, 1993	Jan 05, 1996	Director	Newland 10 Parker Lane WF14 9NY Mirfield West Yorkshire		British	1938-1	94848120001
OTTAWAY, Richard John PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Mar 31, 2015	Jul 29, 2019	Director	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	England	British	1971-8	183149280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTONS AERO PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carclo Plc

Apr 06, 2016

Wates Way

CR4 4HR Mitcham

Surrey

United Kingdom

Legal Form	Plc
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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