TA

TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Active

Company number 00706645

Deeside · Incorporated 27 October 1961

49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS

Last updated on 8 April 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2013

Company history

Previous company names

ST.BERNARD PLASTICS LIMITED · 27 October 1961 – 20 October 1994

ST BERNARD COMPOSITES LIMITED · 20 October 1994 – 12 May 2011

FARNBOROUGH COMPOSITE DIVISION LIMITED · 12 May 2011 – 30 May 2013

TRIUMPH STRUCTURES - FARNBOROUGH, LTD. · 30 May 2013 – 13 February 2017

TRUIMPH AEROSPACE OPERATIONS UK, LTD. · 13 February 2017 – 14 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sbp Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Accounts With Accounts Type Full
Accounts
14 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Secretary Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Gazette Filings Brought Up To Date
Gazette
10 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Accounts Amended With Accounts Type Full
Accounts
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Move Registers To Sail Company With New Address
Address
28 June 2019 View
Change Sail Address Company With New Address
Address
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Accounts With Accounts Type Full
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Resolution
Resolution
14 March 2017 View
Resolution
Resolution
3 March 2017 View
Resolution
Resolution
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Gazette Filings Brought Up To Date
Gazette
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Sail Address Company With Old Address New Address
Address
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Gazette Notice Compulsory
Gazette
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Gazette Filings Brought Up To Date
Gazette
9 September 2014 View
Gazette Notice Compulsary
Gazette
10 June 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Auditors Resignation Company
Auditors
10 June 2013 View
Memorandum Articles
Incorporation
6 June 2013 View
Statement Of Companys Objects
Change Of Constitution
3 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Change Of Name Notice
Change Of Name
30 May 2013 View
Certificate Change Of Name Company
Change Of Name
30 May 2013 View
Resolution
Resolution
13 May 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Change Sail Address Company With Old Address
Address
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Change Sail Address Company With Old Address
Address
4 January 2012 View
Move Registers To Registered Office Company
Address
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Secretary Company With Name
Officers
1 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2011 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Appoint Person Secretary Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Secretary Company With Name
Officers
2 September 2011 View
Change Sail Address Company With Old Address
Address
12 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 May 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Certificate Change Of Name Company
Change Of Name
12 May 2011 View
Change Of Name Notice
Change Of Name
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Change Sail Address Company With Old Address
Address
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Accounts Amended With Accounts Type Full
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Sail Address Company With Old Address
Address
14 January 2010 View
Move Registers To Sail Company
Address
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Sail Address Company
Address
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Address
29 November 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Accounts
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Legacy
Mortgage
11 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Capital
17 January 2005 View
Resolution
Resolution
7 January 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
6 December 2003 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Mortgage
4 October 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Mortgage
7 September 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Legacy
Capital
22 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Mortgage
31 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Mortgage
29 September 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Accounts With Accounts Type Full
Accounts
19 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Medium
Accounts
17 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Mortgage
13 November 1998 View
Legacy
Mortgage
11 August 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Capital
12 March 1998 View
Resolution
Resolution
12 March 1998 View
Resolution
Resolution
12 March 1998 View
Resolution
Resolution
12 March 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Mortgage
13 October 1997 View
Accounts With Accounts Type Medium
Accounts
13 October 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Mortgage
16 August 1997 View
Legacy
Annual Return
3 February 1997 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 December 1994 View
Legacy
Mortgage
20 December 1994 View
Legacy
Mortgage
20 December 1994 View
Legacy
Mortgage
20 December 1994 View
Legacy
Mortgage
20 December 1994 View
Legacy
Mortgage
20 December 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Mortgage
14 December 1994 View
Legacy
Mortgage
14 December 1994 View
Legacy
Mortgage
14 December 1994 View
Certificate Change Of Name Company
Change Of Name
19 October 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
13 February 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Officers
23 October 1990 View
Legacy
Annual Return
19 February 1990 View
Accounts With Accounts Type Full Group
Accounts
1 February 1990 View
Legacy
Officers
11 August 1989 View
Legacy
Mortgage
6 July 1989 View
Legacy
Annual Return
29 March 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Mortgage
19 October 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
14 March 1988 View
Accounts With Accounts Type Full
Accounts
19 November 1987 View
Legacy
Annual Return
19 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 November 1986 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Legacy
Officers
10 September 1986 View
Miscellaneous
Miscellaneous
27 October 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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