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Airbus Operations LTD

Adresa
Pegasus House
Aerospace Avenue
Filton
Bristol
BS34 7PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company Register Name Airbus Operations Limited
Company No. 03468788 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)30300 Manufacture of air and spacecraft and related machinery
Company Register Statusactive
Previous Names
  • Airbus UK Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Airbus Se Status: Active Notified: 06/04/2016 Companies House Number: 06394353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Adams, Alison Louise Filton, Bristol Status: Active Notified: 01/01/2017 Role: Secretary
    Bardin, Christophe Filton, Bristol, England Status: Active Notified: 01/07/2012 Date of Birth: 07/1963 Occupation: Chief Accountant Role: Director Country of Residence: France Nationality: French
    Blandin, Jerome Filton, Bristol Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Harrison, John Conacher Filton, Bristol Status: Active Notified: 01/01/2019 Date of Birth: 07/1967 Occupation: Airbus General Counsel Role: Director Country of Residence: France Nationality: British
    Mckinlay, Paul Malcolm Filton, Bristol Status: Active Notified: 29/04/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, Susan Clare Filton, Bristol Status: Active Notified: 29/02/2024 Occupation: Airbus Uk Commercial Aircraft Country Manager Role: Director Country of Residence: England Nationality: British
    Stewart, Robert Mark Filton, Bristol, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 31/12/2023 Date of Birth: 07/1962 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Airbus Filton Limited Status: Active Notified: 06/04/2016 Companies House Number: 02606556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Airbus Real Estate UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06846202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airbus UK Fairlawn Limited Status: Active Notified: 06/04/2016 Companies House Number: 05134524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airbus UK Haycroft Limited Status: Active Notified: 06/04/2016 Companies House Number: 05133987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Airbus UK Pegasus Limited Status: Active Notified: 06/04/2016 Companies House Number: 05134529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Airbus UK Rodney Limited Status: Active Notified: 06/04/2016 Companies House Number: 05134526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Cfms LTD Status: Active Notified: 27/09/2024 Companies House Number: 06477281 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag West of England Aerospace Forum Limited Status: Active Notified: 06/04/2016 Companies House Number: 04483380 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%