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BRITTEN-NORMAN AEROSPACE LTD
Company number 06401337 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
BRITTEN-NORMAN AEROSPACE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BRITTEN-NORMAN AEROSPACE LTD's structure. 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
- 06401337
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 October 2007
- Country of origin
- United Kingdom
- Business
- Manufacture of air and spacecraft and related machinery
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
BRITTEN-NORMAN AEROSPACE LTD's ownership
- Its latest confirmation statement with a shareholder list (22 March 2025) lists 1 shareholder: 1 company.
- BEECHLANDS ENTERPRISES LTD holds 100% of it.
- Its ownership runs 2 layers up, through BEECHLANDS ENTERPRISES LTD.
- At the top of the chart: TIMOTHY JAMES ALBERT FROST.
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 · 2 layers
Who owns BRITTEN-NORMAN AEROSPACE LTD
BRITTEN-NORMAN AEROSPACE LTD'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 (3)
Layer 1
Shareholders of BRITTEN-NORMAN AEROSPACE LTD · statement of 22 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BEECHLANDS ENTERPRISES LTD Company NI677617 | 100% | 1,000 | ORDINARY GBP1 SHARES |
Layer 2
Shareholders of BEECHLANDS ENTERPRISES LTD · statement of 4 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| TIMOTHY JAMES ALBERT FROST | — | 50 | ORDINARY |
People with significant control · 1 current
Who controls BRITTEN-NORMAN AEROSPACE LTD
BRITTEN-NORMAN AEROSPACE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Beechlands Enterprises Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 October 2024 | Company · Private Limited Company · Northern Ireland · number Ni1677617 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shelton Bidco Limited | Shares: 75% or more Voting rights: 75% or more | 22 March 2024 | 11 October 2024 |
| B-N Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 22 March 2024 |
| Mr William Anthony Hynett | Significant influence or control | 6 April 2016 | 22 March 2024 |
Officers · 5 current
Who runs BRITTEN-NORMAN AEROSPACE LTD
BRITTEN-NORMAN AEROSPACE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STONE, Grahame Rodney | Secretary | 15 October 2024 | — | — |
| COWAN, Patrick | Director | 15 October 2024 | British | Northern Ireland |
| HYNETT, William Anthony | Director | 17 October 2007 | British | United Kingdom |
| MILNE, Richard Daniel | Director | 30 January 2026 | British | England |
| RANKIN FROST, Alison Anne | Director | 15 October 2024 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERWORTH, Charlotte Louise | Secretary | 1 April 2016 | 4 May 2022 |
| STANDLEY, Robert | Secretary | 29 October 2007 | 31 December 2010 |
| DUPORT SECRETARY LIMITED | Corporate nominee secretary | 17 October 2007 | 18 October 2007 |
| MEAZZO, Julia | Director | 15 October 2024 | 30 October 2025 |
| RINALDO, Roberto | Director | 11 February 2025 | 3 November 2026 |
| SILK, Richard Alexander | Director | 22 March 2024 | 11 October 2024 |
| SPURGE, Ellen Jane | Director | 29 October 2007 | 19 March 2009 |
| DUPORT DIRECTOR LIMITED | Corporate nominee director | 17 October 2007 | 18 October 2007 |
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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