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PENNY & GILES AEROSPACE LIMITED

Private limited company (Ltd.) Active

Registration No.
02336358
Incorporation Date
1989-01-18
Company Type
Private limited company (Ltd.)
Address
Christchurch, United Kingdom
Website
www.pennyandgiles.com/
Source: Companies House

PENNY & GILES AEROSPACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02336358, and its current status with Companies House is active. The company was incorporated on 18 January 1989 and lists its registered address as Christchurch, United Kingdom. 2 shareholders are on record for PENNY & GILES AEROSPACE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for PENNY & GILES AEROSPACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CURTISS-WRIGHT CONTROLS (UK) LIMITED, holding 100% — a majority holding — followed by CURTISS-WRIGHT CONTROLS (UK) LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CURTISS-WRIGHT CONTROLS (UK) LIMITED 100% Companies House
CURTISS-WRIGHT CONTROLS (UK) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PENNY & GILES AEROSPACE LIMITED currently on record is Kathryn Barron; five officers are currently on record for PENNY & GILES AEROSPACE LIMITED, filed with Companies House.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PENNY & GILES AEROSPACE 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.

KB
Kathryn Barron ACTIVE

Appointed
2018-03-31
Residence
🇨🇦 Canada
Occupation
Director

KF
K Farkas ACTIVE

Appointed
2020-06-30
Residence
🇺🇸 United States
Occupation
Director

RP
Richard Parkinson ACTIVE

Appointed
2021-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Marc O'Casal ACTIVE

Appointed
2011-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RF
Robert Freda ACTIVE

Appointed
2021-01-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PENNY & GILES AEROSPACE LIMITED sits 4 levels below its ultimate parent, Curtiss-Wright Corporation, registered in United States. Immediately above PENNY & GILES AEROSPACE LIMITED is CURTISS-WRIGHT CONTROLS (UK) LIMITED, holding 200% as filed in PENNY & GILES AEROSPACE LIMITED's own shareholder record with Companies House. Curtiss-Wright Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Curtiss-Wright Corporation
United States

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Frequently Asked Questions

Who owns PENNY & GILES AEROSPACE LIMITED?

Two shareholders are currently on record for PENNY & GILES AEROSPACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CURTISS-WRIGHT CONTROLS (UK) LIMITED, holding 100% — a majority holding — followed by CURTISS-WRIGHT CONTROLS (UK) LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PENNY & GILES AEROSPACE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENNY & GILES AEROSPACE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PENNY & GILES AEROSPACE LIMITED have on record?

2 shareholders are shown on record for PENNY & GILES AEROSPACE LIMITED.

What is PENNY & GILES AEROSPACE LIMITED's company registration number?

PENNY & GILES AEROSPACE LIMITED's registration number is 02336358, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENNY & GILES AEROSPACE LIMITED still an active company?

PENNY & GILES AEROSPACE LIMITED's status on Companies House is listed as active.

When was PENNY & GILES AEROSPACE LIMITED incorporated?

PENNY & GILES AEROSPACE LIMITED was incorporated on 18 January 1989, according to Companies House.

What is PENNY & GILES AEROSPACE LIMITED's registered address?

The registered address on file for PENNY & GILES AEROSPACE LIMITED is Christchurch, United Kingdom.

What legal structure is PENNY & GILES AEROSPACE LIMITED registered as?

PENNY & GILES AEROSPACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENNY & GILES AEROSPACE LIMITED?

The Director of PENNY & GILES AEROSPACE LIMITED currently on record is Kathryn Barron; five officers are currently on record for PENNY & GILES AEROSPACE LIMITED, filed with Companies House. Management authority at PENNY & GILES AEROSPACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENNY & GILES AEROSPACE LIMITED have a parent company or subsidiaries?

PENNY & GILES AEROSPACE LIMITED sits 4 levels below its ultimate parent, Curtiss-Wright Corporation, registered in United States.

Can Zavia monitor changes to PENNY & GILES AEROSPACE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENNY & GILES AEROSPACE 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 PENNY & GILES AEROSPACE 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 PENNY & GILES AEROSPACE 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 6 October 2026.

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