Daher Aerospace Limited
- Active
- Incorporated on 17 May 1966
Reg Address: Amberley Drive, Sinfin Lane, Sinfin DE24 9RE
Previous Names:
Daher Sawley Limited - 29 Nov 2006
Sawley Packaging Company Limited - 29 Dec 2003
Daher Sawley Limited - 29 Dec 2003
Sawley Packaging Company Limited - 17 May 1966
Company Classifications:
32990 - Other manufacturing n.e.c.
- Summary The company with name "Daher Aerospace Limited" is a ltd and located in Amberley Drive, Sinfin Lane, Sinfin DE24 9RE. Daher Aerospace Limited is currently in active status and it was incorporated on 17 May 1966 (58 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Daher Aerospace Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Ronnie Betteridge | Director | 1 Feb 2024 | British | Active |
| 2 | Aymeric Daher | Director | 31 Jan 2024 | French | Active |
| 3 | Michael Ronnie Betteridge | Director | 31 Jan 2024 | British | Active |
| 4 | Philippe Guerineau | Director | 26 Oct 2020 | French | Resigned 31 Jan 2024 |
| 5 | Philippe Guerineau | Director | 26 Oct 2020 | French | Active |
| 6 | Sandrine Coyere | Director | 26 Oct 2020 | French | Active |
| 7 | Damien Olagne | Director | 25 Sep 2018 | French | Resigned 15 Mar 2021 |
| 8 | Damien Olagne | Director | 25 Sep 2018 | French | Active |
| 9 | Adrien Louis Frederic Magnan | Director | 25 Sep 2018 | French | Resigned 26 Oct 2020 |
| 10 | Jose Fajardo | Director | 30 Nov 2015 | French | Resigned 25 Sep 2018 |
| 11 | Nicolas Orance | Director | 10 Jun 2015 | French | Resigned 15 Jun 2020 |
| 12 | Marie Thilavanh | Director | 23 Apr 2013 | French | Resigned 10 Jun 2015 |
| 13 | Agnes Bulidon | Director | 30 Mar 2012 | French | Resigned 23 Apr 2013 |
| 14 | Patrick Jeanroy | Director | 1 Jun 2011 | French | Resigned 31 Jan 2024 |
| 15 | Patrick Jeanroy | Director | 1 Jun 2011 | French | Active |
| 16 | Stephane Mayer | Director | 16 Mar 2011 | French | Resigned 10 Jun 2015 |
| 17 | Robert John Jameson | Director | 1 Apr 2010 | British | Resigned 31 Aug 2012 |
| 18 | Phillippe Valendru | Director | 31 Jan 2010 | French | Resigned 30 Nov 2015 |
| 19 | Anthony Barker | Secretary | 29 May 2009 | British | Active |
| 20 | Florent Perdriau | Director | 29 Apr 2009 | French | Resigned 31 Jan 2010 |
| 21 | DAHER AEROSPACE LIMITED | Corporate Director | 29 Apr 2009 | - | Resigned 29 Apr 2009 |
| 22 | Jacques Dumoucel | Director | 26 Jan 2009 | French | Resigned 31 Jan 2011 |
| 23 | Jean Christophe Doux | Director | 28 Nov 2007 | French | Resigned 26 Jan 2009 |
| 24 | Michel Renaud | Director | 28 Nov 2007 | French | Resigned 31 Aug 2009 |
| 25 | Jacques Grimal | Director | 28 Nov 2007 | French | Resigned 27 Nov 2018 |
| 26 | Claude Confesson | Director | 27 Mar 2007 | French | Resigned 28 Nov 2007 |
| 27 | Michael Parton | Director | 14 Mar 2005 | British | Resigned 8 Feb 2006 |
| 28 | Claire Elaine Roberts | Secretary | 10 Jun 2004 | - | Resigned 29 May 2009 |
| 29 | Christophe Alemany | Secretary | 5 Sep 2003 | - | Resigned 10 Jun 2004 |
| 30 | Johny Marcel Ledys | Director | 5 Sep 2003 | French | Resigned 6 Dec 2011 |
| 31 | Philippe Rochet | Director | 4 Sep 2003 | French | Resigned 10 Nov 2006 |
| 32 | Francois Charles Louis Lepinoy | Director | 4 Sep 2003 | French | Resigned 1 Jun 2011 |
| 33 | Guillaume Gilles Marie Renondin | Director | 4 Sep 2003 | French | Resigned 27 Mar 2007 |
| 34 | Patrick Marie Jean-Claude Daher | Director | 4 Sep 2003 | French | Resigned 28 Nov 2007 |
| 35 | Christopher Douglas Melrose | Director | 4 Sep 2003 | British | Resigned 9 Jun 2015 |
| 36 | David Vipond | Director | 11 Feb 2002 | British | Resigned 31 Jan 2005 |
| 37 | Robert William Overton | Director | 20 Apr 2000 | - | Resigned 4 Sep 2003 |
| 38 | Paul Robert Weston | Director | 1 Oct 1999 | British | Resigned 16 Mar 2000 |
| 39 | John David Harvey | Director | 17 Sep 1999 | British | Resigned 4 Sep 2003 |
| 40 | Alexander Stevenson Mcgill | Director | 15 Jul 1999 | British | Resigned 17 Sep 1999 |
| 41 | Peter Janes | Director | 1 Nov 1998 | British | Resigned 11 Feb 2002 |
| 42 | Timothy Martin Schmidt | Director | 1 Nov 1998 | British | Resigned 4 Sep 2003 |
| 43 | Wayne Saville Tranmer | Director | 27 May 1996 | British | Resigned 1 Oct 1998 |
| 44 | John Richard Ashfield | Secretary | 1 Mar 1995 | - | Resigned 4 Sep 2003 |
| 45 | Alan Jackson | Director | 7 Jul 1993 | British | Resigned 26 Feb 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Daher Aerospace S.A. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Daher Aerospace Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Second Filing Of Director Appointment With Name | 17 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2024 | Download PDF |
| 6 | Accounts - Full | 24 Aug 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 28 Jun 2023 | Download PDF |
| 8 | Accounts - Full | 24 Sep 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2021 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2021 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2021 | Download PDF 2 Pages |
| 15 | Accounts - Full | 2 Oct 2020 | Download PDF 31 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 29 Sep 2020 | Download PDF 2 Pages |
| 17 | Officers - Change Person Secretary Company With Change Date | 29 Sep 2020 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 29 Sep 2020 | Download PDF 2 Pages |
| 19 | Officers - Change Person Secretary Company With Change Date | 29 Sep 2020 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jun 2020 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2020 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 25 Jun 2020 | Download PDF 4 Pages |
| 23 | Accounts - Full | 2 Oct 2019 | Download PDF 28 Pages |
| 24 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2018 | Download PDF 1 Pages |
| 29 | Accounts - Full | 18 Sep 2018 | Download PDF 28 Pages |
| 30 | Confirmation Statement - No Updates | 29 Jun 2018 | Download PDF 3 Pages |
| 31 | Accounts - Full | 7 Aug 2017 | Download PDF 29 Pages |
| 32 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
| 33 | Accounts - Full | 8 Sep 2016 | Download PDF 26 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 7 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2015 | Download PDF 1 Pages |
| 37 | Accounts - Full | 21 Jul 2015 | Download PDF 23 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2015 | Download PDF 6 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2015 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2015 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2015 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2015 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 9 Pages |
| 44 | Accounts - Full | 2 Jun 2014 | Download PDF 23 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 9 Pages |
| 46 | Officers - Termination Director Company With Name | 24 Apr 2013 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 24 Apr 2013 | Download PDF 2 Pages |
| 48 | Accounts - Full | 25 Mar 2013 | Download PDF 22 Pages |
| 49 | Officers - Termination Director Company With Name | 11 Sep 2012 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2012 | Download PDF 10 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 16 Apr 2012 | Download PDF 2 Pages |
| 52 | Accounts - Full | 10 Apr 2012 | Download PDF 22 Pages |
| 53 | Officers - Termination Director Company With Name | 20 Dec 2011 | Download PDF 1 Pages |
| 54 | Resolution | 8 Dec 2011 | Download PDF 2 Pages |
| 55 | Capital - Allotment Shares | 8 Dec 2011 | Download PDF 4 Pages |
| 56 | Accounts - Full | 16 Aug 2011 | Download PDF 22 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 17 Jun 2011 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2011 | Download PDF 10 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 7 Jun 2011 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 7 Jun 2011 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 17 Mar 2011 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 9 Feb 2011 | Download PDF 1 Pages |
| 63 | Auditors - Resignation Company | 22 Oct 2010 | Download PDF 1 Pages |
| 64 | Accounts - Group | 2 Oct 2010 | Download PDF 26 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 8 Jul 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 8 Jul 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 8 Jul 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 8 Jul 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 8 Jul 2010 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 7 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 9 Apr 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 11 Feb 2010 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 10 Feb 2010 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 25 Nov 2009 | Download PDF 1 Pages |
| 76 | Officers - Termination Director Company With Name | 25 Nov 2009 | Download PDF 1 Pages |
| 77 | Officers - Appoint Corporate Director Company With Name | 12 Oct 2009 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 12 Oct 2009 | Download PDF 1 Pages |
| 79 | Accounts - Medium | 28 Sep 2009 | Download PDF 19 Pages |
| 80 | Annual Return - Legacy | 23 Jun 2009 | Download PDF 5 Pages |
| 81 | Officers - Legacy | 4 Jun 2009 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 4 Jun 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 18 Feb 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 18 Feb 2009 | Download PDF 2 Pages |
| 85 | Accounts - Medium | 13 Oct 2008 | Download PDF 16 Pages |
| 86 | Annual Return - Legacy | 24 Jun 2008 | Download PDF 5 Pages |
| 87 | Address - Legacy | 18 Dec 2007 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 18 Dec 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 18 Dec 2007 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 18 Dec 2007 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 18 Dec 2007 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 18 Dec 2007 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 1 Oct 2007 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 18 Sep 2007 | Download PDF 2 Pages |
| 96 | Accounts - Medium | 28 Jun 2007 | Download PDF 15 Pages |
| 97 | Address - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 8 Dec 2006 | Download PDF 7 Pages |
| 99 | Officers - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
| 100 | Address - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pressac Finance Overseas Mutual People: Anthony Barker | Active |
| 2 | Pressac Holdings Llc Mutual People: Anthony Barker | Active |
| 3 | Pressac Communications Limited Mutual People: Anthony Barker | Active |