SMITHS AEROSPACE GLOUCESTER LIMITED

Overview

Company Name	SMITHS AEROSPACE GLOUCESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00312083
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1936

Summary

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

What is the purpose of SMITHS AEROSPACE GLOUCESTER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SMITHS AEROSPACE GLOUCESTER LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of SMITHS AEROSPACE GLOUCESTER LIMITED?

Previous Company Names
Company Name	From	Until
DOWTY AEROSPACE GLOUCESTER LIMITED	Apr 06, 1990	Apr 06, 1990
DOWTY ROTOL LIMITED	Mar 26, 1936	Mar 26, 1936

What are the latest accounts for SMITHS AEROSPACE GLOUCESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for SMITHS AEROSPACE GLOUCESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for SMITHS AEROSPACE GLOUCESTER LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jan 22, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jul 28, 2025	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

Jan 21, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 11, 2024	Termination of appointment of Laura Struan Martin as a secretary on Mar 01, 2024	1 pages	TM02

Jan 31, 2024	Confirmation statement made on Jan 18, 2024 with updates	5 pages	CS01

Dec 14, 2023	Change of details for Xdg Limited as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with updates	4 pages	CS01

Jan 18, 2022	Secretary's details changed	1 pages	CH03

Jan 17, 2022	Appointment of Lucy Glover as a director on Jan 14, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022	1 pages	TM01

Nov 15, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

May 06, 2021	Accounts for a dormant company made up to Jul 31, 2020	8 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020	2 pages	CH01

View All Filings

Who are the officers of SMITHS AEROSPACE GLOUCESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				338466190001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1972-9	98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
CAPPS, Geoffrey Charles Shaws Farmhouse Upper Etloe GL15 4AS Blakeney Gloucestershire		Sep 06, 1995	Secretary	Shaws Farmhouse Upper Etloe GL15 4AS Blakeney Gloucestershire		British		103253060001
COWIE, Nigel Hugh Alexander The Old Bakery Aldsworth GL54 3QZ Cheltenham Gloucestershire		Dec 20, 1991	Secretary	The Old Bakery Aldsworth GL54 3QZ Cheltenham Gloucestershire		British		21800060001
FORD, Toby 12 Torchacre Rise GL11 4LW Dursley Gloucestershire	Feb 01, 2002	Apr 30, 2005	Secretary	12 Torchacre Rise GL11 4LW Dursley Gloucestershire		British		80339990002
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jul 31, 2007	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other		97576610003
LATHAN, Robert New House Old Tewkesbury Road GL2 9LR Gloucester	Sep 06, 1995	Dec 17, 2001	Secretary	New House Old Tewkesbury Road GL2 9LR Gloucester		British		79285770001
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				320550990001
MARTIN, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				291465980001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	May 01, 2005	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
BELISARIO, Anthony Alfredo 24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	Oct 22, 1993	Feb 02, 1996	Director	24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	United Kingdom	British	1950-5	19258750001
BROAD, Donald Andrew Robertson Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 07, 2011	Sep 30, 2013	Director	Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1951-5	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
CAPPS, Geoffrey Charles Shaws Farmhouse Upper Etloe GL15 4AS Blakeney Gloucestershire		Nov 30, 1993	Director	Shaws Farmhouse Upper Etloe GL15 4AS Blakeney Gloucestershire	United Kingdom	British	1942-11	103253060001
DAVIS, David George Michael 1 Woodland Close Aston Somerville WR12 7JL Broadway Worcestershire		Nov 30, 1993	Director	1 Woodland Close Aston Somerville WR12 7JL Broadway Worcestershire		British	1937-3	21800080001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Oct 22, 1993	May 08, 2001	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
EDWARDS, Lionel Anthony Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour	Oct 22, 1993	Dec 16, 1998	Director	Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour	Uk	British	1944-11	91579430001
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Dec 17, 2008	Mar 07, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England	United Kingdom	English	1965-4	133878890001
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	229862900002
KELLY, Maxwell Brian 15 Albert Drive GL52 3JH Cheltenham Gloucestershire		Nov 30, 1993	Director	15 Albert Drive GL52 3JH Cheltenham Gloucestershire		British	1935-4	21800110001
LIGHTFOOT, James Robinson High Roding Beechwood Close GL52 6QQ Battledown Gloucestershire		Jun 01, 1993	Director	High Roding Beechwood Close GL52 6QQ Battledown Gloucestershire		British	1940-12	36434130001
LOCKYER, Graham William Stafford The Cherry Tree Old Tewkesbury Road, Norton GL2 9LR Gloucester Gloucestershire		Nov 26, 1993	Director	The Cherry Tree Old Tewkesbury Road, Norton GL2 9LR Gloucester Gloucestershire		British	1947-5	54058070001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	240492390001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Dec 16, 1998	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PEARCE, Christopher Michael, Eur Ing 10 Apple Tree Close Abbeymead GL4 7BZ Gloucester Gloucestershire		Nov 30, 1993	Director	10 Apple Tree Close Abbeymead GL4 7BZ Gloucester Gloucestershire	England	British	1952-10	37897850001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Oct 01, 2006	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	183196610001
STEVENS, Andrew John Rose Tree Cottage The Knowle Tirley GL19 4HE Gloucestershire		Nov 26, 1993	Director	Rose Tree Cottage The Knowle Tirley GL19 4HE Gloucestershire	England	British	1956-8	244773720001
STROTHERS, Paul Antony Ryton Grange Ryton TF11 9JL Shifnal West Midlands	Jun 14, 2001	Oct 01, 2006	Director	Ryton Grange Ryton TF11 9JL Shifnal West Midlands	United Kingdom	British	1960-5	138160090001
WILLCOX, Richard James 77 Naunton Park Road GL53 7DG Cheltenham Gloucestershire		Nov 30, 1993	Director	77 Naunton Park Road GL53 7DG Cheltenham Gloucestershire		British	1941-4	45014820001
WILSON, Derek Bonsleigh 14 Dorchester Road BA20 2RN Yeovil Somerset	Feb 02, 1996	Jan 15, 1997	Director	Bonsleigh 14 Dorchester Road BA20 2RN Yeovil Somerset		British	1944-12	16701900001
WRIGHT, Peter William, Doctor 21 Brook Lane Mountaintop Pennsylvania Usa Pa18707	Jan 17, 1997	Jun 14, 2001	Director	21 Brook Lane Mountaintop Pennsylvania Usa Pa18707		British	1950-2	52966580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS AEROSPACE GLOUCESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xdg Limited

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00530526

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.

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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