RADIUS AEROSPACE UK LIMITED

Overview

Company Name	RADIUS AEROSPACE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04095261
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2000

Summary

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

What is the purpose of RADIUS AEROSPACE UK LIMITED?

Treatment and coating of metals (25610) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is RADIUS AEROSPACE UK LIMITED located?

Registered Office Address	Holbrook Works Station Road Halfway S20 3GB Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of RADIUS AEROSPACE UK LIMITED?

Previous Company Names
Company Name	From	Until
DONCASTERS AEROSPACE LIMITED	Feb 05, 2002	Feb 05, 2002
ROSS CATHERALL AEROSPACE LIMITED	Mar 29, 2001	Mar 29, 2001
INGLEBY (1363) LIMITED	Oct 24, 2000	Oct 24, 2000

What are the latest accounts for RADIUS AEROSPACE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2026
Next Accounts Due On	Dec 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RADIUS AEROSPACE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for RADIUS AEROSPACE UK LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Oct 22, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Mar 20, 2025	Full accounts made up to Mar 31, 2024	35 pages	AA

Feb 14, 2025	Appointment of Mr Ian Robert, Mark Mcmurray as a director on Feb 14, 2025	2 pages	AP01

Jan 15, 2025	Termination of appointment of Kevan William Donohoe as a director on Jan 10, 2025	1 pages	TM01

Dec 20, 2024	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Nov 27, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Registration of charge 040952610015, created on Nov 08, 2024	66 pages	MR01

Aug 29, 2024	Full accounts made up to Mar 31, 2023	34 pages	AA

Mar 19, 2024	Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023	1 pages	AA01

Dec 21, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Nov 27, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Full accounts made up to Mar 30, 2022	34 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Full accounts made up to Mar 30, 2021	34 pages	AA

Nov 11, 2021	Full accounts made up to Mar 30, 2020	35 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Appointment of Mr David Adams as a director on Oct 04, 2021	2 pages	AP01

Oct 13, 2021	Appointment of Mr Kevan William Donohoe as a director on Oct 01, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Thomas Patrick Davison as a secretary on Sep 30, 2021	1 pages	TM02

Mar 31, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Dec 16, 2020	Previous accounting period extended from Dec 30, 2019 to Mar 31, 2020	1 pages	AA01

Nov 16, 2020	Confirmation statement made on Oct 24, 2020 with updates	4 pages	CS01

Aug 25, 2020	Registration of charge 040952610014, created on Aug 17, 2020	4 pages	MR01

Feb 26, 2020	Full accounts made up to Dec 31, 2018	29 pages	AA

View All Filings

Who are the officers of RADIUS AEROSPACE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, David, Mr. Station Road Halfway S20 3GB Sheffield Holbrook Works England	Oct 04, 2021		Director	Station Road Halfway S20 3GB Sheffield Holbrook Works England	United Kingdom	British	1983-3	245724640001
JOHNSON, Mark Anthony Station Road Halfway S20 3GB Sheffield Holbrook Works England	Nov 15, 2019		Director	Station Road Halfway S20 3GB Sheffield Holbrook Works England	United States	American	1959-11	264471120001
MCMURRAY, Ian Robert, Mark Station Road Halfway S20 3GB Sheffield Holbrook Works England	Feb 14, 2025		Director	Station Road Halfway S20 3GB Sheffield Holbrook Works England	England	British	1969-11	153191380001
NOOR, Bilal Ahmad Station Road Halfway S20 3GB Sheffield Holbrook Works England	Nov 15, 2019		Director	Station Road Halfway S20 3GB Sheffield Holbrook Works England	United States	American	1987-8	264471320001
BUNDRED, David George 31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire	Dec 30, 2000	Jun 28, 2001	Secretary	31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire		British		70291370001
DAVISON, Thomas Patrick Station Road Halfway S20 3GB Sheffield Holbrook Works England	Dec 18, 2019	Sep 30, 2021	Secretary	Station Road Halfway S20 3GB Sheffield Holbrook Works England				265449190001
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002	Oct 20, 2011	Secretary	Red House Farm CV35 0EB Little Kineton Warwickshire		British		34443700002
MOLYNEUX, Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Oct 20, 2011	Nov 15, 2019	Secretary	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England		British		164199540001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Jun 28, 2001	Feb 04, 2002	Secretary	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British		60728390001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Oct 24, 2000	Dec 30, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
ASTON, Stephen Mark The Gables Rowley Avenue ST17 9AA Stafford	Nov 11, 2002	Dec 06, 2004	Director	The Gables Rowley Avenue ST17 9AA Stafford	United Kingdom	British	1963-10	287327450002
BULL, George 3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire	Aug 16, 2001	Dec 06, 2001	Director	3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire		British	1949-7	47402550004
BUNDRED, David George 31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire	Dec 30, 2000	Jun 28, 2001	Director	31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire	United Kingdom	British	1948-12	70291370001
DONOHOE, Kevan William Station Road Halfway S20 3GB Sheffield Holbrook Works England	Oct 01, 2021	Jan 10, 2025	Director	Station Road Halfway S20 3GB Sheffield Holbrook Works England	England	British	1974-4	228097800001
DRURY, Phillip Michael 47 Cranborne Avenue SG4 2BS Hitchin Herts	May 08, 2001	Nov 13, 2001	Director	47 Cranborne Avenue SG4 2BS Hitchin Herts	United Kingdom	British	1954-5	100342780001
ELLIS, William Michael Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	Mar 31, 2009	Oct 31, 2011	Director	Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	United Kingdom	American	1961-12	134919220003
HINKS, Duncan Andrew Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Oct 31, 2011	Mar 27, 2019	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	England	British	1975-12	164530200005
HOLLAND, William George 1 Heathervale NG2 7ST West Bridgford Nottinghamshire	May 08, 2001	Jul 21, 2004	Director	1 Heathervale NG2 7ST West Bridgford Nottinghamshire	England	British	1949-11	76633660001
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	May 03, 2002	Oct 20, 2011	Director	Red House Farm CV35 0EB Little Kineton Warwickshire	United Kingdom	British	1951-12	34443700002
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	May 03, 2002	Sep 08, 2002	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	141893610001
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	Aug 16, 2001	Mar 31, 2009	Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	England	British	1947-9	75455450001
MOLYNEUX, Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Mar 23, 2016	Nov 15, 2019	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	United Kingdom	British	1964-2	75284220004
OXNARD, Lisa Marie Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Dec 17, 2018	Nov 15, 2019	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1981-1	253562580001
SCHURCH, Michael John Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	Dec 06, 2004	Mar 23, 2016	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	England	British	1957-9	42065200003
SMITH, Peter John 73 Upton End Road Shillington SG5 3PE Hitchin Hertfordshire	Dec 30, 2000	Aug 16, 2001	Director	73 Upton End Road Shillington SG5 3PE Hitchin Hertfordshire	United Kingdom	British	1949-4	94974400001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Aug 16, 2001	Dec 06, 2001	Director	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British	1943-1	60728390001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Oct 24, 2000	Dec 30, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIUS AEROSPACE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Radius Aerospace Europe Limited

Nov 15, 2019

St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor 11-12

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Laws Of England
Place Registered	Companies House
Registration Number	12256099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Doncasters Limited

Apr 06, 2016

Bretby Business Park, Ashby Road

DE15 0YZ Burton Upon Trent

Repton House

Staffordshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00321992

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

What are the latest statements on persons with significant control for RADIUS AEROSPACE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016	Feb 28, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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