Company · Worcester
Pacific Aerospace & Electronics (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Vardhan Ashok Rajkumar 2015-2020 View profile
- Ian Gordon Slater 2015-2020 View profile
- Stephen Charles Keating 2015-2025 View profile
- Darren Armour 2011-2015 View profile
- Ross Anthony Norman Chiese 2006-2011 View profile
- Jeffrey Howard Smith 2005-2015 View profile
- Alan D Dorval 2004-2006 View profile
- Peter J Statile 2004-2015 View profile
- John Brian Merritt 2002-2005 View profile
- John Mcconnell 2002-2006 View profile
- Charles Amos Miracle 2002-2004 View profile
- Nick A Gerde 1998-2001 View profile
- Donald A Wright 1998-2004 View profile
- Sheryl A Symonds 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/06/1998
- Registered office
- Worcester
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pacific A&E Limited
75-100% shares · notified 2016-04-06
Group
- Pacific Aerospace & Electronics (UK) Limited
is controlled by Pacific A&E Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pacific A&E Limited
is controlled by Aeromet Holdings LTD
Evidence
active 75-100% shares · notified 2016-12-31 · source: Companies House PSC register - Aeromet Holdings LTD
is controlled by Stephen Charles Keating
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-07-23 · source: Companies House PSC register
Ultimately controlled by Stephen Charles Keating.
39 other companies in this group
- Kent Aerospace Limited
- TKR International Limited
- Privet Capital GP 3 LTD
- Enterprise Cash Management LTD
- 09729186
- Privet Capital Services Limited
- 09249124
- Privet Capital GP4 Limited
- CPS Topco LTD
- Truflo GAS Turbines Limited
- 08093337
- Aeromet Holdings LTD
- 10069434
- BVL Capital 2021 Limited
- CPS International Holdings LTD
- TKR Aerospace Limited
- Skater Motorsport Limited
- 09888451
- Privet Capital Finance LTD
- Privet Capital Investments LTD
- Aeromet International Limited
- 10431209
- 13133741
- OC387331
- Global DMC Partners LTD
- Privet Capital GP4P LLP
- Privet Capital GP 1 Limited
- Pacific A&E Limited
- T.K.R. Group Limited
- Privet Capital LP4 Limited
- Privet Capital LLP
- CPS Stockco LTD
- Skater Services Limited
- Privet Capital Special Situations I GP LLP
- 08653581
- CPS France LTD
- Privet Newco 5 Limited
- Frank Ford (Aircraft Components) Limited
- 13674233
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Douglas Folsom Director · appointed 2025
- Raymond Grochowski Director · appointed 2025
- Jonathan Roy Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Douglas Folsom Director · appointed 2025
- Raymond Grochowski Director · appointed 2025
- Jonathan Roy Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03590167
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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