ITP AERO UK LIMITED - WHETSTONE


Company Profile Company Filings

Overview

ITP AERO UK LIMITED is a Private Limited Company from WHETSTONE UNITED KINGDOM and has the status: Active.
ITP AERO UK LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071140. The accounts status is FULL and accounts are next due on 30/09/2024.

ITP AERO UK LIMITED - WHETSTONE

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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

THE WHITTLE ESTATE
WHETSTONE
LEICESTER
LE8 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROGER WILLIAMSON Feb 1973 British Director 2022-05-20 CURRENT
MR DANIEL PRICE Jul 1965 British Director 2022-05-20 CURRENT
MRS CARMEN MARíA OTERO AGUAYO Jun 1973 Spanish Director 2021-06-11 CURRENT
MR MANUEL PABLO GONZÁLEZ SAN SEGUNDO Nov 1964 Spanish Director 2021-06-11 CURRENT
ROBERT STEVEN BEIGHTON Secretary 2020-12-08 CURRENT
MR RICARDO NAVARRO-FUENTES Dec 1965 Spanish Director 2020-12-08 UNTIL 2022-05-19 RESIGNED
MR LUIS RAMóN ÁLVAREZ RUBIO Apr 1963 Spanish Director 2021-06-11 UNTIL 2024-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Plc 2020-12-08 - 2022-09-15 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITP ENGINES UK LIMITED WHETSTONE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
POWER JETS (RESEARCH AND DEVELOPMENT) LIMITED LEICESTER Active DORMANT 74990 - Non-trading company

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