DUNLOP AEROSPACE GROUP LIMITED

Overview

Company Name	DUNLOP AEROSPACE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03573726
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1998

Summary

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

What is the purpose of DUNLOP AEROSPACE GROUP LIMITED?

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

Where is DUNLOP AEROSPACE GROUP LIMITED located?

Registered Office Address	Pilot Way Ansty Business Park CV7 9JU Coventry England
Undeliverable Registered Office Address	No

What were the previous names of DUNLOP AEROSPACE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUNLOP STANDARD AEROSPACE GROUP LIMITED	Jul 28, 1998	Jul 28, 1998
DE FACTO 722 LIMITED	Jun 02, 1998	Jun 02, 1998

What are the latest accounts for DUNLOP AEROSPACE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DUNLOP AEROSPACE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for DUNLOP AEROSPACE GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024	1 pages	TM01

Feb 17, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

Aug 27, 2024	Change of details for Meggitt Acquisition Limited as a person with significant control on Apr 01, 2020	2 pages	PSC05

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

May 10, 2024	Appointment of Jennifer Jane Rosemary Weir as a director on Apr 11, 2024	2 pages	AP01

May 09, 2024	Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024	1 pages	TM01

Apr 04, 2024	Full accounts made up to Jun 30, 2023	17 pages	AA

Mar 01, 2024	Appointment of Mr Robert David Parker as a director on Feb 26, 2024	2 pages	AP01

Sep 08, 2023	Change of details for Meggitt Acquisition Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 11, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

May 16, 2023	Director's details changed for Mr Graham Mark Ellinor on May 11, 2023	2 pages	CH01

Oct 20, 2022	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Sep 22, 2022	Termination of appointment of Katie Lewis as a director on Sep 12, 2022	1 pages	TM01

Sep 22, 2022	Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022	2 pages	AP01

Sep 15, 2022	Termination of appointment of Ian Keith Pargeter as a director on Sep 12, 2022	1 pages	TM01

Sep 15, 2022	Termination of appointment of Marina Louise Thomas as a director on Sep 12, 2022	1 pages	TM01

Sep 15, 2022	Termination of appointment of Simon Robert Grant as a secretary on Sep 12, 2022	1 pages	TM02

Sep 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 14, 2022	legacy	1 pages	AGREEMENT2

Sep 02, 2022	legacy	249 pages	PARENT_ACC

Sep 02, 2022	legacy	3 pages	GUARANTEE2

Aug 02, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

View All Filings

Who are the officers of DUNLOP AEROSPACE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Robert David Ansty Business Park CV7 9JU Coventry Pilot Way England	Feb 26, 2024		Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	United Kingdom	British	1974-9	330175090001
WEIR, Jennifer Jane Rosemary Ansty Business Park CV7 9JU Coventry Pilot Way England	Apr 11, 2024		Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1969-5	322034960001
CLARK, David Henry 11 Westfield Close BH21 1ES Wimborne Dorset	Oct 15, 2005	Jan 01, 2006	Secretary	11 Westfield Close BH21 1ES Wimborne Dorset		British		1294350001
GRANT, Simon Robert Ansty Business Park CV7 9JU Coventry Pilot Way England	Oct 28, 2016	Sep 12, 2022	Secretary	Ansty Business Park CV7 9JU Coventry Pilot Way England				217310560001
JACKSON, Katherine Anna 50 West Bay Road DT6 3QQ Bridport Dorset	Aug 24, 2004	Oct 14, 2005	Secretary	50 West Bay Road DT6 3QQ Bridport Dorset		British		99951740001
JOHNSON, David Graham 64 Alderbrook Road B91 1NR Solihull West Midlands	Mar 31, 2003	Aug 24, 2004	Secretary	64 Alderbrook Road B91 1NR Solihull West Midlands		British		59743090002
THOMAS, Marina Louise Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	Jan 01, 2006	Oct 28, 2016	Secretary	Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset		British		80901390002
WALTON-KNIGHT, Bernard Piet 64 Egginton Road Hilton DE65 5FG Derby	Jul 24, 1998	Mar 31, 2003	Secretary	64 Egginton Road Hilton DE65 5FG Derby		British		59743130001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 02, 1998	Jul 24, 1998	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BERTOUILLE, Brad 52 Skowron Crescent Winnipeg R3w 1n6 FOREIGN Manitoba Canada	Jul 24, 1998	Sep 30, 1998	Director	52 Skowron Crescent Winnipeg R3w 1n6 FOREIGN Manitoba Canada		Canadian	1963-2	60082970001
CLARK, David Henry 11 Westfield Close BH21 1ES Wimborne Dorset	Oct 08, 2004	May 31, 2007	Director	11 Westfield Close BH21 1ES Wimborne Dorset		British	1944-4	1294350001
CLARKE, Bruce 10 Aldershot Boulevard FOREIGN Winnipeg Manitoba Rsp 0ce Canada	Aug 20, 2004	Aug 24, 2004	Director	10 Aldershot Boulevard FOREIGN Winnipeg Manitoba Rsp 0ce Canada		Canadian	1948-9	99789660001
DOUGHTY, Nigel Edward 14 Park Village East NW1 7PX London	Oct 01, 1998	Aug 24, 2004	Director	14 Park Village East NW1 7PX London	England	British	1957-6	51589780004
ELLINOR, Graham Mark Ansty Business Park CV7 9JU Coventry Pilot Way England	Sep 12, 2022	Mar 08, 2024	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1964-3	102575170001
ELSEY, James Alan David Ansty Business Park CV7 9JU Coventry Pilot Way England	Sep 12, 2022	Dec 18, 2024	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	Scottish	1970-8	190881520001
GREEN, Harry 225 West 83rd Street Apartment 15-O New York City New York Ny 10024 Usa	Mar 12, 2003	Aug 24, 2004	Director	225 West 83rd Street Apartment 15-O New York City New York Ny 10024 Usa		South African	1968-12	88608550001
GREEN, Philip Ernest Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	Aug 24, 2004	Dec 02, 2013	Director	Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	England	British	1956-10	5495960002
HAMABERG, Robert Courtney Box 2027 Beausejour Manitoba Roe 0l2 Canada	Jul 24, 1998	Mar 08, 2002	Director	Box 2027 Beausejour Manitoba Roe 0l2 Canada		Canadian	1948-5	60678640001
JOHNSON, David Graham 49 Fowgay Drive B91 3PH Solihull West Midlands	Jul 24, 1998	Sep 30, 1998	Director	49 Fowgay Drive B91 3PH Solihull West Midlands		British	1961-9	59743090001
LEWIS, Katie Ansty Business Park CV7 9JU Coventry Pilot Way England	Apr 01, 2020	Sep 12, 2022	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	United Kingdom	British	1981-9	268872750001
LUZAK, Kevin 6th Floor 25 Leonard Street New York City FOREIGN New York Ny 10013 Usa	Dec 02, 1998	Feb 04, 2003	Director	6th Floor 25 Leonard Street New York City FOREIGN New York Ny 10013 Usa		American	1962-12	62141850001
MORGAN, David Trevor 197 Sopwith Crescent BH21 1SR Wimborne Dorset	Aug 24, 2004	Jul 31, 2005	Director	197 Sopwith Crescent BH21 1SR Wimborne Dorset		British	1950-4	45299280001
PARGETER, Ian Keith Ansty Business Park CV7 9JU Coventry Pilot Way England	Dec 02, 2013	Sep 12, 2022	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1965-4	123123230044
SHAW, David W 55 Shoreline Drive FOREIGN Winnipeg Manitoba R3p 2j7 Canada	Dec 31, 2001	Aug 24, 2004	Director	55 Shoreline Drive FOREIGN Winnipeg Manitoba R3p 2j7 Canada		Canadian	1957-10	81068390001
SHAW, David W 55 Shoreline Drive Winnipeg R3p 2j7 FOREIGN Manitoba Canada	Jul 24, 1998	Sep 30, 1998	Director	55 Shoreline Drive Winnipeg R3p 2j7 FOREIGN Manitoba Canada		Canadian	1957-10	60083040001
TERRY, Kenneth John Pear Tree House No 1 Parkgate SE3 9XE London	Oct 01, 1998	Aug 24, 2004	Director	Pear Tree House No 1 Parkgate SE3 9XE London		British	1964-5	59725690001
THOMAS, Marina Louise Ansty Business Park CV7 9JU Coventry Pilot Way England	Dec 02, 2013	Sep 12, 2022	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1976-11	183635400002
UNRUH, David Ernie 107 Eagle Creek Drive East St Paul Manitoba R2e Ol2 Canada	Jul 24, 1998	Aug 24, 2004	Director	107 Eagle Creek Drive East St Paul Manitoba R2e Ol2 Canada		Canadian	1952-9	59725800001
WALKER, Steven Michael 8 Poppyfield Court Gibbet Hill CV4 7HW Coventry	Jul 24, 1998	Sep 30, 1998	Director	8 Poppyfield Court Gibbet Hill CV4 7HW Coventry	United Kingdom	British	1962-7	59821330001
WALTON-KNIGHT, Bernard Piet 64 Egginton Road Hilton DE65 5FG Derby	Jul 24, 1998	Sep 30, 1998	Director	64 Egginton Road Hilton DE65 5FG Derby		British	1941-9	59743130001
WHELAN, John Thomas 17 Lyndon Close Castle Bromwich B36 0AJ Birmingham	Jul 24, 1998	Sep 30, 1998	Director	17 Lyndon Close Castle Bromwich B36 0AJ Birmingham		British	1949-11	59821230001
YOUNG, Mark Lees Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	Jul 26, 2006	Dec 02, 2013	Director	Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset	England	British	1959-10	85330350002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jun 02, 1998	Jul 24, 1998	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 02, 1998	Jul 24, 1998	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNLOP AEROSPACE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meggitt Acquisition Limited

Apr 06, 2016

Ansty Business Park

CV7 9JU Coventry

Pilot Way

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02005787

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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