DAHER AEROSPACE LIMITED - SINFIN


Company Profile Company Filings

Overview

DAHER AEROSPACE LIMITED is a Private Limited Company from SINFIN and has the status: Active.
DAHER AEROSPACE LIMITED was incorporated 57 years ago on 17/05/1966 and has the registered number: 00879470. The accounts status is FULL and accounts are next due on 30/09/2024.

DAHER AEROSPACE LIMITED - SINFIN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

AMBERLEY DRIVE
SINFIN
DERBY
DE24 9RE

This Company Originates in : United Kingdom
Previous trading names include:
DAHER SAWLEY LIMITED (until 29/11/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY BARKER Nov 1961 British Secretary 2009-05-29 CURRENT
MS SANDRINE COYERE Dec 1972 French Director 2020-10-26 CURRENT
MR PHILIPPE GUERINEAU Apr 1972 French Director 2020-10-26 CURRENT
MR PATRICK JEANROY Jun 1962 French Director 2011-06-01 CURRENT
MR DAVID VIPOND Sep 1952 British Director 2002-02-11 UNTIL 2005-01-31 RESIGNED
ALEXANDER STEVENSON MCGILL Jul 1947 British Director 1999-07-15 UNTIL 1999-09-17 RESIGNED
MR PHILLIPPE VALENDRU Feb 1962 French Director 2010-01-31 UNTIL 2015-11-30 RESIGNED
MR FRANK TURNER Jun 1943 British Director RESIGNED
WAYNE SAVILLE TRANMER Aug 1959 British Director 1996-05-27 UNTIL 1998-10-01 RESIGNED
MRS MARIE THILAVANH Feb 1977 French Director 2013-04-23 UNTIL 2015-06-10 RESIGNED
MR STEPHANE MAYER Dec 1962 French Director 2011-03-16 UNTIL 2015-06-10 RESIGNED
PHILIPPE ROCHET Aug 1960 French Director 2003-09-04 UNTIL 2006-11-10 RESIGNED
JOHN WILLIAM ROBB Jun 1936 British Director RESIGNED
MR TIMOTHY MARTIN SCHMIDT Mar 1963 British Director 1998-11-01 UNTIL 2003-09-04 RESIGNED
MR MICHEL RENAUD Jul 1946 French Director 2007-11-28 UNTIL 2009-08-31 RESIGNED
MR FLORENT PERDRIAU May 1961 French Director 2009-04-29 UNTIL 2010-01-31 RESIGNED
MICHAEL PARTON Feb 1957 British Director 2005-03-14 UNTIL 2006-02-08 RESIGNED
MR ROBERT WILLIAM OVERTON Mar 1951 British Director 2000-04-20 UNTIL 2003-09-04 RESIGNED
MR NICOLAS ORANCE Oct 1969 French Director 2015-06-10 UNTIL 2020-06-15 RESIGNED
MR DAMIEN OLAGNE May 1972 French Director 2018-09-25 UNTIL 2021-03-15 RESIGNED
CLAIRE ELAINE ROBERTS Secretary 2004-06-10 UNTIL 2009-05-29 RESIGNED
GUILLAUME GILLES MARIE RENONDIN Dec 1962 French Director 2003-09-04 UNTIL 2007-03-27 RESIGNED
ALAN EDWARD WEST Nov 1934 British Secretary RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Secretary 1995-03-01 UNTIL 2003-09-04 RESIGNED
CHRISTOPHE ALEMANY Jul 1966 Secretary 2003-09-05 UNTIL 2004-06-10 RESIGNED
MR JOSE FAJARDO Jan 1969 French Director 2015-11-30 UNTIL 2018-09-25 RESIGNED
MR JOHNY MARCEL LEDYS Nov 1949 French Director 2003-09-05 UNTIL 2011-12-06 RESIGNED
DAHER AEROSPACE LIMITED Corporate Director 2009-04-29 UNTIL 2009-04-29 RESIGNED
JOHN BARRETT LAYNE Aug 1945 British Director RESIGNED
MR PETER JANES Jan 1956 British Director 1998-11-01 UNTIL 2002-02-11 RESIGNED
MR ROBERT JOHN JAMESON Sep 1979 British Director 2010-04-01 UNTIL 2012-08-31 RESIGNED
ALAN JACKSON Jul 1939 British Director 1993-07-07 UNTIL 1998-02-26 RESIGNED
PAUL ANTHONY HOWELL Mar 1943 British Director RESIGNED
JOHN DAVID HARVEY Jul 1946 British Director 1999-09-17 UNTIL 2003-09-04 RESIGNED
MR ADRIEN LOUIS FREDERIC MAGNAN Mar 1979 French Director 2018-09-25 UNTIL 2020-10-26 RESIGNED
JACQUES GRIMAL Mar 1953 French Director 2007-11-28 UNTIL 2018-11-27 RESIGNED
PAUL ROBERT WESTON Feb 1949 British Director 1999-10-01 UNTIL 2000-03-16 RESIGNED
JACQUES DUMOUCEL Jun 1966 French Director 2009-01-26 UNTIL 2011-01-31 RESIGNED
JEAN CHRISTOPHE DOUX Oct 1965 French Director 2007-11-28 UNTIL 2009-01-26 RESIGNED
PATRICK MARIE JEAN-CLAUDE DAHER Aug 1949 French Director 2003-09-04 UNTIL 2007-11-28 RESIGNED
CLAUDE CONFESSON Apr 1967 French Director 2007-03-27 UNTIL 2007-11-28 RESIGNED
MRS AGNES BULIDON Dec 1970 French Director 2012-03-30 UNTIL 2013-04-23 RESIGNED
JOHN FREDERICK GIBBINS Sep 1945 British Director RESIGNED
ANDREW TIDSWELL MARTIN Dec 1959 British Director RESIGNED
FRANCOIS CHARLES LOUIS LEPINOY May 1953 French Director 2003-09-04 UNTIL 2011-06-01 RESIGNED
MR CHRISTOPHER DOUGLAS MELROSE Oct 1951 British Director 2003-09-04 UNTIL 2015-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daher Aerospace S.A. 2016-04-06 - 2023-11-16 41400 Saint-Julien-De-Chedon   Ownership of shares 75 to 100 percent

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