NP AEROSPACE LIMITED

active Company number 03472480

Private Limited by Shares · Incorporated on 27th Nov 1997

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SIC code: 22290
Registered office: West Midlands, CV6 5AQ
Company type: Private Limited by Shares
Accounts: Next due 26th Sep 2026

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Overview

NP AEROSPACE LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 27th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other plastic products.

4 Directors View directors

3 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in West Midlands (CV) with the same SIC code:

22290 — Manufacture of other plastic products

Property intelligence

Latest sale price in CV6 5AQ £463,000 as of 16th Jun 2022 View postcode page

Average price (all time) £156,772

Average price (since 2016) £393,875

Property sales recorded 18

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Davis	Director	1st Oct 2019		British	View profile
James Kempston	Director	20th Nov 2018	This company	Canadian	View profile
David Petheram	Director	20th Nov 2018	This company	British	View profile
Adrian Smith	Director	20th Nov 2018	This company	British	View profile
11046896 Canada Inc.	Corporate PSC	20th Nov 2018	—	—	View profile
James Bradley Kempston	Corporate PSC	3rd Sep 2021	—	—	View profile
Tcg Guardian 2 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
NPA LOGISTIK LIMITED	16714097	12th Sep 2025	active
NP AEROSPACE SV LIMITED	15630835	9th Apr 2024	active

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: 27th Nov 1997
Company type: Private Limited by Shares
SIC code: 22290
Accounts category: Full
Next accounts due: 26th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 26th Dec

Timeline

27th Nov 1997 Company incorporated
27th Nov 1997 Simon Gill appointed as Director
27th Nov 1997 Simon Gill appointed as Secretary
27th Nov 1997 Andrew Mills appointed as Director
8th Apr 1998 Simon Gill resigned as Director
8th Apr 1998 Simon Gill resigned as Secretary
8th Apr 1998 Michael Furry appointed as Director
8th Apr 1998 Andrew Mills resigned as Director
8th Apr 1998 GW SECRETARIES LIMITED appointed as Corporate secretary
24th Apr 1998 Roger Medwell appointed as Director
24th Apr 1998 Brett Meinsen appointed as Director
24th Apr 1998 Brett Meinsen appointed as Secretary
30th Jul 2004 Baljit Shergill appointed as Director
21st Nov 2005 Michael Furry resigned as Director
21st Nov 2005 Brett Meinsen resigned as Director
21st Nov 2005 Brett Meinsen resigned as Secretary
21st Nov 2005 GW SECRETARIES LIMITED resigned as Corporate secretary
25th Nov 2005 Michael Linton appointed as Director
25th Nov 2005 Michael Linton appointed as Secretary
25th Nov 2005 Christopher Hodges appointed as Director
25th Nov 2005 Desmond Browne appointed as Director
25th Nov 2005 David Fitzgerald appointed as Director
31st Jul 2007 Christopher Hodges resigned as Director
31st Jul 2007 Desmond Browne resigned as Director
31st Jul 2007 David Fitzgerald resigned as Director
10th Oct 2007 Andrew Riley appointed as Director
11th Oct 2007 Mark Lejman appointed as Director
2nd Jan 2008 Mark Lejman resigned as Director
18th Jan 2008 Donald Klas appointed as Director
9th Feb 2012 Spencer Evans appointed as Director
5th Apr 2012 Baljit Shergill resigned as Director
18th Jan 2013 Donald Klas resigned as Director
31st May 2013 Spencer Evans resigned as Director
30th Jun 2013 Michael Linton resigned as Director
30th Jun 2013 Michael Linton resigned as Secretary
30th Jun 2013 Duncan Eldridge appointed as Director
30th Jun 2013 Claire Bailey appointed as Secretary
30th Jun 2013 Claire Bailey appointed as Director
30th Jun 2013 Roger Medwell resigned as Director
18th Dec 2015 Claire Bailey resigned as Secretary
18th Dec 2015 Paul Boulton appointed as Secretary
18th Dec 2015 Claire Bailey resigned as Director
6th Apr 2016 Tcg Guardian 2 Limited appointed as Corporate PSC
6th Mar 2017 Andrew Riley resigned as Director
6th Mar 2017 Simon Halliday appointed as Director
13th Oct 2017 Duncan Eldridge resigned as Director
30th Oct 2017 Simon Pickin appointed as Director
9th Nov 2017 Martin Coll appointed as Director
9th Nov 2017 Simon Halliday resigned as Director
20th Nov 2018 Paul Boulton resigned as Secretary
20th Nov 2018 Simon Pickin resigned as Director
20th Nov 2018 Martin Coll resigned as Director
20th Nov 2018 Adrian Smith appointed as Director
20th Nov 2018 David Petheram appointed as Director
20th Nov 2018 James Kempston appointed as Director
20th Nov 2018 11046896 Canada Inc. appointed as Corporate PSC
20th Nov 2018 Tcg Guardian 2 Limited ceased to be a Corporate PSC
1st Oct 2019 William Davis appointed as Director
3rd Sep 2021 James Bradley Kempston appointed as Corporate PSC
27th Nov 2025 Confirmation statement made up
26th Sep 2026 Next accounts due

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