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All Information about:

                        
Name

Airbus Operations LTD

Address
Pegasus House
Aerospace Avenue
Filton
Bristol
BS34 7PA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 December 2020
Company Register Name Airbus Operations Limited
Company No. 03468788 Show on Companies House
Accountsfull
last accounts made up to 31 December 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%