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PRESTWICK AEROSYSTEMS LIMITED
Company number 05663660 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PRESTWICK AEROSYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PRESTWICK AEROSYSTEMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05663660
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 December 2005
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Manufacture of air and spacecraft and related machinery
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PRESTWICK AEROSYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 December 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PRESTWICK AEROSYSTEMS LIMITED
PRESTWICK AEROSYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PRESTWICK AEROSYSTEMS LIMITED · statement of 29 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AIRBUS OPERATIONS LIMITED Company 03468788 | — | 1,243,104 | ORDINARY |
People with significant control · 1 current
Who controls PRESTWICK AEROSYSTEMS LIMITED
PRESTWICK AEROSYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Airbus Operations Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 December 2025 | Company · Company Limited By Shares · United Kingdom · number 03468788 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spirit Aerosystems Global Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 March 2019 | 8 December 2025 |
| Spirit Aerosystems Holdings Inc. | Shares: 75% or more | 6 April 2016 | 22 March 2019 |
Officers · 4 current
Who runs PRESTWICK AEROSYSTEMS LIMITED
PRESTWICK AEROSYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 34 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ADAMS, Alison Louise | Secretary | 8 December 2025 | — | — |
| BLANDIN, Jerome | Director | 8 December 2025 | British,French | United Kingdom |
| DUNNINGHAM, Stuart Graham Peel | Director | 1 February 2026 | British | France |
| SLEE, Maarten Michael | Director | 8 December 2025 | Dutch | France |
Former officers (34)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COZAD, Stacy | Secretary | 1 July 2016 | 1 January 2021 |
| FLENTJE, Gloria Gean Farha | Secretary | 25 January 2006 | 10 December 2008 |
| GREENBERG, Jonathan | Secretary | 10 December 2008 | 13 August 2010 |
| LEWIS, Jamie Mcmillan | Secretary | 29 July 2013 | 12 May 2016 |
| LEWIS, Jamie Mcmillan | Secretary | 30 March 2010 | 28 May 2013 |
| RUSSELL, Michelle | Secretary | 13 August 2010 | 10 February 2012 |
| THOMPSON, Colin | Secretary | 2 January 2021 | 8 December 2025 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 18 June 2013 | 29 July 2013 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 26 March 2007 | 30 March 2010 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate secretary | 30 March 2006 | 16 September 2010 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate nominee secretary | 29 December 2005 | 25 January 2006 |
| BOWIE, Allan Russell | Director | 1 August 2017 | 7 June 2019 |
| BRUNTON, Ronald Charles | Director | 25 January 2006 | 17 November 2008 |
| CAREY, Leslie | Director | 21 May 2020 | 14 August 2024 |
| CARLISLE, Donald Ray | Director | 25 January 2006 | 17 November 2008 |
| CORTEZ, Hector Felipe | Director | 19 April 2011 | 21 November 2014 |
| COWAN, Thomas Hugh | Director | 14 August 2024 | 8 December 2025 |
| COWAN, Thomas Hugh | Director | 3 April 2013 | 29 June 2023 |
| GILSON, John, Director | Director | 14 May 2018 | 29 January 2020 |
| LEITCH, Andrew Jack | Director | 17 November 2008 | 7 September 2010 |
| LEVY, Adrian Joseph Morris | Director | 29 December 2005 | 25 January 2006 |
| LEWELLING, John | Director | 17 November 2008 | 22 May 2013 |
| MCLARTY, Scott | Director | 14 October 2016 | 8 December 2025 |
| MCLARTY, Scott | Director | 2 February 2012 | 4 August 2015 |
| MCMANUS, Neil James | Director | 20 December 2006 | 22 March 2013 |
Show all 34 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAUGHT, Chris | Director | 30 June 2023 | 8 December 2025 |
| PAPARONI, Marco Renato Bruno | Director | 15 July 2019 | 1 June 2022 |
| PUDGE, David John | Nominee director | 29 December 2005 | 25 January 2006 |
| RUSSELL, Colin Richard | Director | 1 June 2022 | 8 December 2025 |
| SHACT, Andy | Director | 17 November 2008 | 2 March 2012 |
| SUCHINSKI, Mark John | Director | 16 February 2015 | 14 May 2018 |
| TURNER, Jeffrey Lynn | Director | 25 January 2006 | 17 November 2008 |
| WARD, Damon | Director | 29 January 2020 | 8 December 2025 |
| WILLIAMS, Michael Loren | Director | 25 January 2006 | 17 November 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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