AIRCRAFT RESEARCH ASSOCIATION LIMITED - BEDS


Company Profile Company Filings

Overview

AIRCRAFT RESEARCH ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BEDS and has the status: Active.
AIRCRAFT RESEARCH ASSOCIATION LIMITED was incorporated 72 years ago on 22/01/1952 and has the registered number: 00503668. The accounts status is FULL and accounts are next due on 30/09/2024.

AIRCRAFT RESEARCH ASSOCIATION LIMITED - BEDS

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANTON LANE
BEDS
MK41 7PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN BARRATT Apr 1985 British Director 2023-09-21 CURRENT
MR NATHAN ASHFIELD May 1976 British Director 2022-04-11 CURRENT
MRS JAYNE HELEN GRZYWNA Dec 1977 British Director 2023-09-21 CURRENT
MR DAVID SAMUEL JOHN HOLMES Nov 1967 British Director 2023-09-21 CURRENT
MRS EMMA SUZANNE PARKINSON May 1970 British Director 2024-01-31 CURRENT
RICHARD DAVID FREDERICK JOHN LAUGHER Apr 1946 British Director RESIGNED
MR GAVIN SCOTT Jun 1968 British Director 2004-12-01 UNTIL 2009-10-19 RESIGNED
TIMOTHY HEW SCOTT-WILSON Dec 1952 British Director RESIGNED
RICHARD SCAIFE Jun 1946 British Director 1999-10-01 UNTIL 2000-12-31 RESIGNED
PHILIP CHARLES RUFFLES Oct 1939 British Director RESIGNED
STEPHEN ANTHONY HOLTON Dec 1957 British Director 2007-02-19 UNTIL 2017-12-31 RESIGNED
WAYNE PEARCE Apr 1968 British Director 2023-09-21 UNTIL 2024-03-01 RESIGNED
MR TREVOR BANTOCK SAUNDERS Jun 1933 British Director 1992-07-14 UNTIL 1993-05-04 RESIGNED
DR CARL PETER LOLLER Apr 1958 British Director 2009-09-01 UNTIL 2019-08-23 RESIGNED
MR STUART JOHN LEWIS Feb 1947 British Director 1993-05-04 UNTIL 1998-05-13 RESIGNED
RAYMOND NORMAN LEE Sep 1938 British Director 1998-05-13 UNTIL 1999-10-31 RESIGNED
VICTOR DAVID TAYLOR Aug 1943 British Director RESIGNED
GEOFFREY ERIC KIRK Feb 1945 British Director RESIGNED
JOHN DOUGLAS KEMP May 1947 British Director RESIGNED
MR JEFFREY ADDISON JUPP Dec 1941 British Director 1993-03-09 UNTIL 2001-05-31 RESIGNED
CHRISTOPHER STEPHEN JOB May 1961 British Director 2006-07-12 UNTIL 2022-04-11 RESIGNED
PAUL METHVEN May 1959 British Director 2004-08-01 UNTIL 2010-06-04 RESIGNED
MR ROBERT ERIC SHRIBBS Secretary 2016-07-12 UNTIL 2021-04-27 RESIGNED
KIERON JOHN RENTLE British Secretary 2000-09-01 UNTIL 2016-07-12 RESIGNED
MR MALCOLM PAUL CARR British Secretary 1992-03-10 UNTIL 2000-08-31 RESIGNED
IAN LLOYD-DAVIES British Secretary RESIGNED
ALISON JANE WAKE Sep 1955 British Director 2001-02-01 UNTIL 2003-08-27 RESIGNED
BEHROOZ BARZEGAR Aug 1953 British Director 2001-06-01 UNTIL 2017-05-26 RESIGNED
MISS LORRAINE GREGSON Aug 1968 British Director 2011-10-12 UNTIL 2019-01-11 RESIGNED
NEIL GRAHAM Oct 1958 British Director 2008-06-06 UNTIL 2019-01-11 RESIGNED
KEITH RONALD GARWOOD Jun 1948 British Director 1995-08-01 UNTIL 2002-10-31 RESIGNED
DAVID GARDNER Jul 1941 British Director RESIGNED
MICHAEL EDWARDS Aug 1940 British Director RESIGNED
DR JOHN DAVID DUNN Aug 1969 British Director 2012-03-23 UNTIL 2022-09-23 RESIGNED
MRS KAREN SARAH DUNMORE Dec 1972 British Director 2009-10-19 UNTIL 2011-07-31 RESIGNED
JAMES MALCOLM HIND Dec 1946 British Director 2003-08-27 UNTIL 2005-04-27 RESIGNED
MRS DIANE CUTTEL Dec 1959 British Director 2010-06-04 UNTIL 2012-01-19 RESIGNED
CHRISTOPHER DOUGLAS SYLVESTER CLARKSON Jan 1959 British Director 1999-02-03 UNTIL 2008-06-06 RESIGNED
GEOFFREY MALCOLM BYHAM Mar 1947 British Director 1995-11-01 UNTIL 2005-05-31 RESIGNED
MR ANDREW TERRY Feb 1963 British Director 2013-12-06 UNTIL 2019-12-31 RESIGNED
MS HILARY ANN BARTON Feb 1958 British Director 2005-03-08 UNTIL 2012-12-07 RESIGNED
DAVID ERNEST HALL BALMFORD Apr 1932 British Director RESIGNED
JOHN ARNALL Oct 1935 British Director RESIGNED
MR KIM COHEN Dec 1951 British Director 1995-07-14 UNTIL 1998-10-05 RESIGNED
MARTIN ANDREW HODGKINSON Nov 1957 British Director 1993-10-26 UNTIL 2006-07-11 RESIGNED
ROLAND JOHN HILL Oct 1933 British Director RESIGNED
MR PAUL LESLIE HUTCHINGS May 1965 British Director 2021-09-16 UNTIL 2023-12-18 RESIGNED
STEPHEN TIMMS Dec 1965 British Director 2005-12-05 UNTIL 2007-12-04 RESIGNED
SIDNEY JOHN SWADLING Aug 1935 British Director RESIGNED
MR STEVEN HARDING Jul 1972 British Director 2019-01-11 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Plc 2016-04-06 London   Voting rights 75 to 100 percent

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