TRIUMPH AEROSPACE OPERATIONS UK, LTD.
FARNBOROUGH TRUIMPH AEROSPACE OPERATIONS UK, LTD. TRIUMPH STRUCTURES - FARNBOROUGH, LTD. FARNBOROUGH COMPOSITE DIVISION LIMITED ST BERNARD COMPOSITES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7QU

Company number 00706645
Status Active
Incorporation Date 27 October 1961
Company Type Private Limited Company
Address 21 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Richard Rosenjack as a director on 31 March 2017; Appointment of Mr Thomas Ken Holzthum as a director on 31 March 2017; Termination of appointment of Marylou Thomas as a director on 31 March 2017. The most likely internet sites of TRIUMPH AEROSPACE OPERATIONS UK, LTD. are www.triumphaerospaceoperationsuk.co.uk, and www.triumph-aerospace-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumph Aerospace Operations Uk Ltd is a Private Limited Company. The company registration number is 00706645. Triumph Aerospace Operations Uk Ltd has been working since 27 October 1961. The present status of the company is Active. The registered address of Triumph Aerospace Operations Uk Ltd is 21 Invincible Road Farnborough Hampshire Gu14 7qu. . CROWLEY, Daniel Joseph is a Director of the company. HOLZTHUM, Thomas Ken is a Director of the company. MCCABE JR., James Francis is a Director of the company. ROSENJACK, Richard is a Director of the company. WRIGHT II, John Beckley is a Director of the company. Secretary BROOKS, Derek has been resigned. Secretary CAMERON, Hugh Mcelhinney has been resigned. Secretary COMLEY, Paul Stuart has been resigned. Secretary DOWNEY, Paul Jude has been resigned. Secretary EDELSTYN, Paul has been resigned. Secretary KEMPSTER, Donald John has been resigned. Secretary LEED, Stuart Douglas has been resigned. Secretary MAYHEAD, Peter Michael has been resigned. Secretary SLATTER, Randle James has been resigned. Secretary WOOD, Jonathan Robin Geoffrey has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BAILY, David has been resigned. Director BECKER, Roger Paul has been resigned. Director BENNETT, John Jacob has been resigned. Director BLACKMORE, Steven Craig has been resigned. Director BROOKS, Derek has been resigned. Director CAMERON, Hugh Mcelhinney has been resigned. Director COOKE, Roger Anthony has been resigned. Director DEWAR, Craig has been resigned. Director DOWNEY, Paul Jude has been resigned. Director FLETCHER, Douglas Paul has been resigned. Director FRISBY, Jeffry Douglas has been resigned. Director GEORGE, Peter has been resigned. Director HAGEL, Shawn Rene has been resigned. Director HOOVER, Jim has been resigned. Director HOOVER, Jim has been resigned. Director ILL, Richard Crosby has been resigned. Director JERRAM, Paul Anthony has been resigned. Director KORNBLATT, Mosheh David has been resigned. Director LEED, Stuart Douglas has been resigned. Director LEED, Stuart Douglas has been resigned. Director LUSCOMBE, Roger has been resigned. Director MAYHEAD, Peter Michael has been resigned. Director MCRAE, Jrffrey has been resigned. Director MERRITT, John Brian has been resigned. Director OWEN, David Alan has been resigned. Director PATTEE, Russell Scott has been resigned. Director SLATTER, Randle James has been resigned. Director SNOWDEN, Joseph Irvin has been resigned. Director TAYLOR, Rowan Gregory Paxton has been resigned. Director THOMAS, Marylou has been resigned. Director TINDALL, Ernest has been resigned. Director WARREN, Michael Jonathan has been resigned. Director WEBB, Arthur Lawrence has been resigned. Director WEBBORN, Thomas John Christopher, Dr has been resigned. Director WOOD, Adrian John Michael has been resigned. Director WOOD, Christopher Jenyns Brocas has been resigned. Director WOOD, Jean Elizabeth has been resigned. Director WOOD, Jonathan Robin Geoffrey has been resigned. Director WOOD, Malcolm Kenneth has been resigned. Director WOOD, Simon Christopher Robert has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
CROWLEY, Daniel Joseph
Appointed Date: 14 January 2016
62 years old
Director
HOLZTHUM, Thomas Ken
Appointed Date: 31 March 2017
69 years old
Director
MCCABE JR., James Francis
Appointed Date: 06 September 2016
62 years old
Director
ROSENJACK, Richard
Appointed Date: 31 March 2017
66 years old
Director
WRIGHT II, John Beckley
Appointed Date: 03 May 2013
71 years old

Resigned Directors

Secretary
BROOKS, Derek
Resigned: 30 April 2009
Appointed Date: 01 May 2008
Secretary
CAMERON, Hugh Mcelhinney
Resigned: 31 March 2006
Appointed Date: 31 January 2003
Secretary
COMLEY, Paul Stuart
Resigned: 21 July 1999
Secretary
DOWNEY, Paul Jude
Resigned: 30 April 2008
Appointed Date: 01 April 2008
Secretary
EDELSTYN, Paul
Resigned: 03 May 2013
Appointed Date: 09 August 2011
Secretary
KEMPSTER, Donald John
Resigned: 29 April 2011
Appointed Date: 30 April 2009
Secretary
LEED, Stuart Douglas
Resigned: 31 March 2008
Appointed Date: 01 April 2006
Secretary
MAYHEAD, Peter Michael
Resigned: 28 October 2011
Appointed Date: 23 September 2011
Secretary
SLATTER, Randle James
Resigned: 30 June 2002
Appointed Date: 21 July 1999
Secretary
WOOD, Jonathan Robin Geoffrey
Resigned: 31 January 2003
Appointed Date: 30 June 2002
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2011
Appointed Date: 29 March 2011
Director
BAILY, David
Resigned: 27 October 2011
Appointed Date: 29 April 2011
60 years old
Director
BECKER, Roger Paul
Resigned: 03 May 2013
Appointed Date: 09 August 2011
72 years old
Director
BENNETT, John Jacob
Resigned: 31 March 2008
Appointed Date: 18 November 2003
67 years old
Director
BLACKMORE, Steven Craig
Resigned: 03 May 2013
Appointed Date: 09 August 2011
64 years old
Director
BROOKS, Derek
Resigned: 30 September 2008
Appointed Date: 01 May 2008
64 years old
Director
CAMERON, Hugh Mcelhinney
Resigned: 31 March 2006
Appointed Date: 31 January 2003
74 years old
Director
COOKE, Roger Anthony
Resigned: 03 May 2013
Appointed Date: 09 August 2011
77 years old
Director
DEWAR, Craig
Resigned: 31 March 2008
Appointed Date: 20 March 2006
63 years old
Director
DOWNEY, Paul Jude
Resigned: 30 April 2008
Appointed Date: 01 April 2008
70 years old
Director
FLETCHER, Douglas Paul
Resigned: 03 January 2014
Appointed Date: 23 March 2009
71 years old
Director
FRISBY, Jeffry Douglas
Resigned: 29 May 2015
Appointed Date: 03 May 2013
69 years old
Director
GEORGE, Peter
Resigned: 29 April 2011
Appointed Date: 01 April 2008
66 years old
Director
HAGEL, Shawn Rene
Resigned: 03 May 2013
Appointed Date: 09 August 2011
60 years old
Director
HOOVER, Jim
Resigned: 31 October 2012
Appointed Date: 29 April 2011
79 years old
Director
HOOVER, Jim
Resigned: 31 March 2008
Appointed Date: 27 April 2007
79 years old
Director
ILL, Richard Crosby
Resigned: 14 January 2016
Appointed Date: 29 May 2015
82 years old
Director
JERRAM, Paul Anthony
Resigned: 30 June 2014
Appointed Date: 03 May 2013
61 years old
Director
KORNBLATT, Mosheh David
Resigned: 18 July 2014
Appointed Date: 03 May 2013
65 years old
Director
LEED, Stuart Douglas
Resigned: 31 March 2008
Appointed Date: 01 April 2006
77 years old
Director
LEED, Stuart Douglas
Resigned: 09 April 1999
Appointed Date: 02 September 1996
77 years old
Director
LUSCOMBE, Roger
Resigned: 08 September 2000
Appointed Date: 05 October 1998
72 years old
Director
MAYHEAD, Peter Michael
Resigned: 28 October 2011
Appointed Date: 23 September 2011
53 years old
Director
MCRAE, Jrffrey
Resigned: 06 September 2016
Appointed Date: 18 July 2014
61 years old
Director
MERRITT, John Brian
Resigned: 03 May 2013
Appointed Date: 10 July 2006
73 years old
Director
OWEN, David Alan
Resigned: 17 November 2003
Appointed Date: 30 March 1998
65 years old
Director
PATTEE, Russell Scott
Resigned: 03 May 2013
Appointed Date: 09 August 2011
61 years old
Director
SLATTER, Randle James
Resigned: 30 June 2002
Appointed Date: 10 May 1999
69 years old
Director
SNOWDEN, Joseph Irvin
Resigned: 03 May 2013
Appointed Date: 09 August 2011
69 years old
Director
TAYLOR, Rowan Gregory Paxton
Resigned: 31 March 2008
Appointed Date: 27 April 2007
58 years old
Director
THOMAS, Marylou
Resigned: 31 March 2017
Appointed Date: 02 January 2014
62 years old
Director
TINDALL, Ernest
Resigned: 22 August 1997
87 years old
Director
WARREN, Michael Jonathan
Resigned: 29 April 2011
Appointed Date: 27 April 2007
52 years old
Director
WEBB, Arthur Lawrence
Resigned: 17 May 2001
Appointed Date: 01 December 1993
89 years old
Director
WEBBORN, Thomas John Christopher, Dr
Resigned: 31 March 2008
Appointed Date: 08 May 2001
72 years old
Director
WOOD, Adrian John Michael
Resigned: 28 May 1993
73 years old
Director
WOOD, Christopher Jenyns Brocas
Resigned: 02 April 1999
100 years old
Director
WOOD, Jean Elizabeth
Resigned: 30 September 1998
97 years old
Director
WOOD, Jonathan Robin Geoffrey
Resigned: 27 April 2007
70 years old
Director
WOOD, Malcolm Kenneth
Resigned: 30 March 1998
Appointed Date: 26 August 1997
81 years old
Director
WOOD, Simon Christopher Robert
Resigned: 31 March 2008
Appointed Date: 01 December 1993
61 years old

Persons With Significant Control

Triumph Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIUMPH AEROSPACE OPERATIONS UK, LTD. Events

18 Apr 2017
Appointment of Mr Richard Rosenjack as a director on 31 March 2017
18 Apr 2017
Appointment of Mr Thomas Ken Holzthum as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Marylou Thomas as a director on 31 March 2017
14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
03 Mar 2017
Resolutions
  • RES13 ‐ Change of name 10/02/2017
...
... and 240 more events
22 Nov 1988
Full accounts made up to 3 April 1988
19 Oct 1988
Particulars of mortgage/charge
17 Oct 1988
Secretary resigned;new secretary appointed;director resigned
17 May 1988
New director appointed
14 Mar 1988
Director resigned

TRIUMPH AEROSPACE OPERATIONS UK, LTD. Charges

29 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 29 November 2007
Persons entitled: National Westminster Bank PLC
Description: 35 invincible road farnborough hampshire t/n HP583120,. See…
29 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 29 November 2007
Persons entitled: National Westminster Bank PLC
Description: 10 invincible road farnborough hampshire t/n HP473575,. See…
29 August 2002
Legal charge
Delivered: 7 September 2002
Status: Satisfied on 29 November 2007
Persons entitled: National Westminster Bank PLC
Description: 32 invincible road farnborough GU14 7QU. By way of fixed…
20 September 2000
Charge over book debts
Delivered: 29 September 2000
Status: Satisfied on 29 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
24 July 1998
Legal mortgage
Delivered: 11 August 1998
Status: Satisfied on 23 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at lynchford lane farnborough…
24 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 23 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land at lynchford lane farnborough hampshire (parcel…
24 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 23 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of lynchford lane…
24 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 23 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at north camp works…
24 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 31 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a warehouse and premises at lynchford lane…
1 October 1997
Legal mortgage
Delivered: 13 October 1997
Status: Satisfied on 29 November 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 36 invincible road farnborough hampshire.. And the…
7 August 1997
Debenture
Delivered: 16 August 1997
Status: Satisfied on 4 October 2002
Persons entitled: Kellock Limited
Description: By way of first fixed charge all discounted debts and other…
1 December 1994
Mortgage debenture
Delivered: 14 December 1994
Status: Satisfied on 23 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1994
Legal mortgage
Delivered: 14 December 1994
Status: Satisfied on 23 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site 2 west bank of the river blackwater…
1 December 1994
Legal mortgage
Delivered: 14 December 1994
Status: Satisfied on 23 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site one saberhouse lynchford road…
27 June 1989
Debenture
Delivered: 6 July 1989
Status: Satisfied on 13 November 1998
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
14 October 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H 307 lynchford road farnborough hampshire.
1 February 1983
Legal charge
Delivered: 7 February 1983
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H 3 pieces of land adjoining lynchford lane to the north…
1 February 1983
Legal charge
Delivered: 7 February 1983
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H piece of land situate on the eastern side of lynchford…
1 February 1983
Legal charge
Delivered: 7 February 1983
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H piece of land situate at farnborough bounded on the…
1 February 1983
Legal charge
Delivered: 7 February 1983
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of lynchford lane ash surrey t/n…
4 February 1969
Legal charge
Delivered: 11 February 1969
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings at north camp works lynchford lane…

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