WHITTAKER AEROSPACE

active Company number 02812314

Private Unlimited Company · Incorporated on 23rd Apr 1993

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SIC code: 99999
Registered office: Hemel Hempstead, HP2 4TZ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

WHITTAKER AEROSPACE is a private unlimited company company based in Hemel Hempstead. It was incorporated on 23rd Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

68 Companies at address View all 181 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in HP2 4TZ £6,813 as of 4th Jul 2024 View postcode page

Average price (all time) £12,690,576

Average price (since 2016) £713,220

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Parker	Director	18th Oct 2024		British	View profile
Jennifer Weir	Director	11th Apr 2024		British	View profile
Meggitt International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 67

Company	Number	Incorporated	Status
ALTAIR (UK) LTD	08774049	13th Nov 2013	active
MEGGITT INTERNATIONAL HOLDINGS LIMITED	07816643	19th Oct 2011	active
MEGGITT FINANCE LIMITED	07816631	19th Oct 2011	active
HIETA TECHNOLOGIES LTD	07757746	31st Aug 2011	active
PARKER HANNIFIN LIMITED	07595632	7th Apr 2011	active

Showing the latest 5 of 67 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Apr 1993
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

23rd Apr 1993 Company incorporated
23rd Apr 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Apr 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Jun 1993 Edward Muller appointed as Director
24th Jun 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Jun 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Jun 1993 Gordon Louttit appointed as Secretary
1st Nov 1993 Edward Muller resigned as Director
1st Nov 1993 Gordon Scholler appointed as Director
1st Nov 1993 Gordon Louttit appointed as Director
1st Nov 1993 Gordon Louttit resigned as Secretary
1st Nov 1993 SEYMOUR MACINTYRE LIMITED appointed as Secretary
30th Sep 1994 Gordon Scholler resigned as Director
30th Sep 1994 Richard Levin appointed as Director
14th Aug 1995 Gordon Louttit resigned as Director
27th Nov 1995 Lynne Brickner appointed as Director
14th Mar 1997 Richard Levin resigned as Director
1st May 1997 John Otto appointed as Director
31st Oct 1997 SEYMOUR MACINTYRE LIMITED resigned as Secretary
31st Oct 1997 Stephen Purr appointed as Secretary
14th Jul 1999 John Otto resigned as Director
17th Jul 1999 Bennett Moore appointed as Director
26th Jan 2000 Lynne Brickner resigned as Director
26th Jan 2000 Bennett Moore resigned as Director
26th Jan 2000 Philip Green appointed as Director
26th Jan 2000 David Clark appointed as Director
26th Jan 2000 David Clark appointed as Secretary
28th Jan 2000 Stephen Purr resigned as Secretary
15th Aug 2005 Terence Twigger appointed as Director
15th Aug 2005 Stephen Young appointed as Director
1st Jan 2006 David Clark resigned as Secretary
1st Jan 2006 Marina Thomas appointed as Secretary
26th Jul 2006 Mark Young appointed as Director
8th Nov 2006 Philip Green resigned as Director
8th Nov 2006 Terence Twigger resigned as Director
8th Nov 2006 Stephen Young resigned as Director
31st May 2007 David Clark resigned as Director
1st Jun 2007 Philip Green appointed as Director
2nd Dec 2013 Philip Green resigned as Director
2nd Dec 2013 Mark Young resigned as Director
2nd Dec 2013 Derek O'Neill appointed as Director
2nd Dec 2013 Ian Pargeter appointed as Director
2nd Dec 2013 Marina Thomas appointed as Director
6th Apr 2016 Meggitt International Limited appointed as Corporate PSC
28th Oct 2016 Marina Thomas resigned as Secretary
28th Oct 2016 Simon Grant appointed as Secretary
31st Mar 2020 Derek O'Neill resigned as Director
1st Apr 2020 Katie Lewis appointed as Director
12th Sep 2022 Katie Lewis resigned as Director
12th Sep 2022 Ian Pargeter resigned as Director
12th Sep 2022 Simon Grant resigned as Secretary
12th Sep 2022 Graham Ellinor appointed as Director
12th Sep 2022 Marina Thomas resigned as Director
12th Sep 2022 James Elsey appointed as Director
8th Mar 2024 Graham Ellinor resigned as Director
11th Apr 2024 Jennifer Weir appointed as Director
18th Oct 2024 Robert Parker appointed as Director
18th Dec 2024 James Elsey resigned as Director
1st Aug 2026 Confirmation statement made up

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