SMITHS AEROSPACE GLOUCESTER LIMITED

active Company number 00312083

Private Limited by Shares · Incorporated on 26th Mar 1936

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SIC code: 74990
Registered office: London, SE1 9AX
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

SMITHS AEROSPACE GLOUCESTER LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 1936 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

30 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Furlonger	Director	19th Apr 2018		British	View profile
Lucy Glover	Director	14th Jan 2022		British	View profile
Lucy Glover	Secretary	21st Jul 2025	This company	Not recorded	View profile
Xdg Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
SMITHS DETECTION LIMITED	16736719	23rd Sep 2025	active
FLEX-TEK GROUP LIMITED	11545405	31st Aug 2018	active
SMITHS GROUP INNOVATION LIMITED	10953689	8th Sep 2017	active
SMITHS FINANCE LIMITED	07888063	20th Dec 2011	active
SITI 1 LIMITED	04257042	23rd Jul 2001	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 1936
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

26th Mar 1936 Company incorporated
20th Dec 1991 Nigel Cowie resigned as Secretary
1st Jun 1993 James Lightfoot resigned as Director
22nd Oct 1993 Anthony Belisario appointed as Director
22nd Oct 1993 Lionel Edwards appointed as Director
22nd Oct 1993 John Edwards appointed as Director
26th Nov 1993 Graham Lockyer resigned as Director
26th Nov 1993 Andrew Stevens resigned as Director
30th Nov 1993 Geoffrey Capps resigned as Director
30th Nov 1993 David Davis resigned as Director
30th Nov 1993 Maxwell Kelly resigned as Director
30th Nov 1993 Christopher Pearce resigned as Director
30th Nov 1993 Richard Willcox resigned as Director
6th Sep 1995 Geoffrey Capps resigned as Secretary
6th Sep 1995 Robert Lathan appointed as Secretary
2nd Feb 1996 Anthony Belisario resigned as Director
2nd Feb 1996 Derek Wilson appointed as Director
15th Jan 1997 Derek Wilson resigned as Director
17th Jan 1997 Peter Wright appointed as Director
16th Dec 1998 Lionel Edwards resigned as Director
16th Dec 1998 Guy Norris appointed as Director
8th May 2001 John Edwards resigned as Director
14th Jun 2001 Peter Wright resigned as Director
14th Jun 2001 Paul Strothers appointed as Director
17th Dec 2001 Robert Lathan resigned as Secretary
1st Feb 2002 Toby Ford appointed as Secretary
30th Apr 2005 Toby Ford resigned as Secretary
1st May 2005 David Penn appointed as Secretary
1st Oct 2006 Paul Strothers resigned as Director
1st Oct 2006 David Penn appointed as Director
31st Jul 2007 Guy Norris resigned as Director
31st Jul 2007 Susan O'Brien appointed as Director
31st Jul 2007 David Penn resigned as Secretary
31st Jul 2007 Fiona Gillespie appointed as Secretary
31st Jul 2008 Susan O'Brien resigned as Director
28th Nov 2008 David Penn resigned as Director
28th Nov 2008 Neil Burdett appointed as Director
17th Dec 2008 Martin Fox appointed as Director
7th Mar 2011 Martin Fox resigned as Director
7th Mar 2011 Donald Broad appointed as Director
30th Sep 2013 Donald Broad resigned as Director
26th Nov 2013 Alexandra Ralph appointed as Director
6th Apr 2016 Xdg Limited appointed as Corporate PSC
5th Apr 2017 Neil Burdett resigned as Director
21st Apr 2017 Fiona Gillespie appointed as Director
21st Nov 2017 Alexandra Ralph resigned as Director
21st Nov 2017 Matthew McKeown appointed as Director
19th Apr 2018 Matthew McKeown resigned as Director
19th Apr 2018 Marc Furlonger appointed as Director
14th Jan 2022 Fiona Gillespie resigned as Director
14th Jan 2022 Fiona Gillespie resigned as Secretary
14th Jan 2022 Laura Martin appointed as Secretary
14th Jan 2022 Lucy Glover appointed as Director
1st Mar 2024 Laura Martin resigned as Secretary
1st Mar 2024 Kiera Maloney appointed as Secretary
21st Jul 2025 Kiera Maloney resigned as Secretary
21st Jul 2025 Lucy Glover appointed as Secretary
18th Jan 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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