PERCIVAL AVIATION LIMITED
Company Number 01458467
Status
Active
Incorporated
November 1, 1979
Entity Type
Ltd
Registered Office
Hampshire House
Fareham
PO15 5RJ
3030096090
Previous Names
PERCIVAL ASSOCIATES LIMITED
Ceased on Feb 18, 1997
Financial Calendar & Filing Registry
Filing Classification
Small
Nov 30, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PERCIVAL AVIATION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01458467, this organization has been active since November 1979. Primarily in the 30300 sector, the business maintains its official headquarters at Hampshire House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Persons With Significant Control
May 1, 2026
Officers
May 1, 2026
Officers
May 1, 2026
Officers
May 1, 2026
Officers
May 1, 2026
Officers
May 1, 2026
Confirmation Statement
Jul 25, 2025
Address
Jul 25, 2025
Incorporation
Jun 10, 2025
Resolution
Jun 10, 2025
Accounts
May 19, 2025
Officers
Mar 18, 2025
Officers
Mar 18, 2025
Officers
Mar 18, 2025
Officers
Mar 18, 2025
Persons With Significant Control
Mar 18, 2025
Officers
Mar 18, 2025
Persons With Significant Control
Mar 18, 2025
Mortgage
Mar 18, 2025
Accounts
Mar 17, 2025
Accounts
Aug 30, 2024
Confirmation Statement
Jul 17, 2024
Accounts
Aug 30, 2023
Confirmation Statement
Jul 25, 2023
Accounts
Aug 30, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Transdigm Group Incorporated
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Jpe Acquisition Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Percival Avaition Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Neil John Percival
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
23%
over 47 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
Connected Companies
17232559
DLR GROUP INTERNATIONAL LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17216558
INFLECTION AI TECHNOLOGIES LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16309893
JPE ACQUISITION LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17186025
CHAINGUARD LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17187238
ACACIA OUTDOORS UK SITECO 1 LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17182004
ACACIA OUTDOORS UK FINCO 1 LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17182081
ACACIA OUTDOORS UK MANCO LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17178758
NC UK HOLDINGS LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17178906
ACACIA OUTDOORS UK TOPCO LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17148588
ADE AI LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17140331
FINVOLUTION UK LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17137320
DIRAC LABS UK LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17121938
PHASESHIFT TECHNOLOGIES UK LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17037209
AIROPS UK LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17020701
CAPITOL AI LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17015372
SECRET PRODUCTION FIVE LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17015375
SECRET PRODUCTION FOUR LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
17004162
SPIRIT UNTAMED ACADEMY LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16990733
ORCHARD INDUSTRIES LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16978353
MERIDIAL LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16978522
ECHO LABORATORIES LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16975905
ALLOCATION.SPACE LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
15609120
HUMAN NATIVE LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
02575013
COHESITY INTERNATIONAL UK LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16897003
LVGL LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16873370
BLARNEY CAPITAL UK LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16873608
DANDY LABS GB, LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16862084
BUITENZORG LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16855755
ROGO TECHNOLOGIES LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16821567
CARBON RIDGE LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
14036060
RATED LABS LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
13641781
COVEO SOLUTIONS UK LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
07116058
COVEO EMEA LTD
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary
16753967
AXAJANS HOLDINGS LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a corporate secretary