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AEROFAB FABRICATIONS LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
02555900
Incorporation Date
1990-11-07
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

AEROFAB FABRICATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02555900, and its current status with Companies House is intermediate. The company was incorporated on 7 November 1990 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for AEROFAB FABRICATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for AEROFAB FABRICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AEROFAB HOLDINGS LIMITED, holding 76.3% — a majority holding — followed by JOHN GILFEDDER at 5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
AEROFAB HOLDINGS LIMITED 76.3% Companies House
JOHN GILFEDDER 5% Companies House
DONNA JAMES 5% Companies House
KATHRYN BURGESS 5% Companies House
PHILIP WOODHULL 5% Companies House

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Officers

5

Two of the 5 officer records shown for AEROFAB FABRICATIONS LIMITED are current appointments, filed with Companies House. Peter James (appointed 1991-11-07) and Donna James (appointed 2018-12-10) both serve as Director. The remaining 3 records shown (Philip Woodhull and Kathryn Burgess) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AEROFAB FABRICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PJ
Peter James ACTIVE

Appointed
1991-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Donna James ACTIVE

Appointed
2018-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Woodhull RESIGNED

Appointed
2018-12-10
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kathryn Burgess RESIGNED

Appointed
2018-12-10
Resigned
2021-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kathryn Burgess RESIGNED

Appointed
2010-07-01
Resigned
2021-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AEROFAB FABRICATIONS LIMITED sits 1 level below its ultimate parent, AEROFAB HOLDINGS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AEROFAB FABRICATIONS LIMITED is AEROFAB HOLDINGS LIMITED, holding 76.3% as filed in AEROFAB FABRICATIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AEROFAB HOLDINGS LIMITED
PATON PRECISION ENGINEERING LIMITED
GB 03157289

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Frequently Asked Questions

Who owns AEROFAB FABRICATIONS LIMITED?

Five shareholders are currently on record for AEROFAB FABRICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AEROFAB HOLDINGS LIMITED, holding 76.3% — a majority holding — followed by JOHN GILFEDDER at 5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AEROFAB FABRICATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AEROFAB FABRICATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AEROFAB FABRICATIONS LIMITED have on record?

5 shareholders are shown on record for AEROFAB FABRICATIONS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is AEROFAB FABRICATIONS LIMITED's company registration number?

AEROFAB FABRICATIONS LIMITED's registration number is 02555900, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is AEROFAB FABRICATIONS LIMITED still an active company?

AEROFAB FABRICATIONS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was AEROFAB FABRICATIONS LIMITED incorporated?

AEROFAB FABRICATIONS LIMITED was incorporated on 7 November 1990, according to Companies House.

What is AEROFAB FABRICATIONS LIMITED's registered address?

The registered address on file for AEROFAB FABRICATIONS LIMITED is Birmingham, United Kingdom.

What legal structure is AEROFAB FABRICATIONS LIMITED registered as?

AEROFAB FABRICATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AEROFAB FABRICATIONS LIMITED?

Two of the 5 officer records shown for AEROFAB FABRICATIONS LIMITED are current appointments, filed with Companies House. Peter James (appointed 1991-11-07) and Donna James (appointed 2018-12-10) both serve as Director. The remaining 3 records shown (Philip Woodhull and Kathryn Burgess) are former appointments that have since been resigned. Management authority at AEROFAB FABRICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AEROFAB FABRICATIONS LIMITED have a parent company or subsidiaries?

AEROFAB FABRICATIONS LIMITED sits 1 level below its ultimate parent, AEROFAB HOLDINGS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AEROFAB FABRICATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AEROFAB FABRICATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AEROFAB FABRICATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AEROFAB FABRICATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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