Company Information for

ASPIRE DEFENCE SERVICES LIMITED

ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, WILTSHIRE, SP9 7QD,

Company Registration Number

04556471

Private Limited Company

Active

About Aspire Defence Services Ltd

ASPIRE DEFENCE SERVICES LIMITED was founded on 2002-10-08 and has its registered office in Tidworth. The organisation's status is listed as "Active". Aspire Defence Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ASPIRE DEFENCE SERVICES LIMITED
Legal Registered Office
ASPIRE BUSINESS CENTRE
ORDNANCE ROAD
TIDWORTH
WILTSHIRE
SP9 7QD
Other companies in WV1

Filing Information

Company Number04556471
Date formed2002-10-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 02:00:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Nelhams Company Secretary 2018-04-18
James Arthur Barrett Director ACCOUNTANT 2008-01-22 UNITED KINGDOM
Colin Kenneth Kenton Director PROJECT DIRECTOR 2016-02-23 ENGLAND
Robert Paul Kerry Director COMMERCIAL DIRECTOR 2011-11-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Westley Maffei Company Secretary 2017-07-01 2018-04-18
Richard Gregg Lumby Director 2006-05-23 2018-04-18
Philip Ernest Shepley Director 2016-10-31 2018-04-18
Asa Daniel Parker Director 2013-07-23 2018-01-03
Timothy Francis George Company Secretary 2012-09-18 2017-06-30
Alan Hayward Director 2014-09-23 2016-10-31
Andrew Jonathan Barrie Director 2008-03-31 2013-08-05
Michael Harrison Kasher Director 2009-07-28 2013-07-23
John Christopher Platt Director 2012-02-29 2013-07-23
Carillion Secretariat Limited Company Secretary 2002-10-22 2012-09-18
Philip Ernest Shepley Director 2008-01-22 2011-12-31
Richard Sean Card Director 2006-11-01 2011-11-11
Shaun Carter Director 2008-12-16 2009-12-22
Rodney Hewer Harris Director 2006-11-28 2009-07-28
Gordon Peattie Director 2008-01-22 2008-12-16
Gordon Bryden Director 2005-08-04 2008-04-07
David Stuart Hurcomb Director 2006-05-23 2008-01-22
Erik Francis Layzell Director 2006-09-26 2008-01-22
Tim Parsons Director 2007-09-25 2008-01-22
Nicholas Anthony Doherty Director 2003-12-16 2007-09-25
Kenneth John Robertson Director 2005-07-14 2006-12-15
Pankaj Patel Director 2005-07-14 2006-09-26
Peter Austin Cragg Director 2003-12-16 2006-05-23
Arthur Harold Moore Director 2003-12-16 2006-05-23
Stephen Edwin Nickson Director 2005-08-04 2006-05-23
Graham Christopher Sharland Director 2005-07-14 2006-01-11
Derek William Brown Director 2004-07-21 2005-07-14
Gary Lee Johnson Director 2003-12-16 2005-07-14
Mowlem Management Limited Director 2002-10-22 2003-12-16
Swift Incorporations Limited Nominated Secretary 2002-10-08 2002-10-22
Instant Companies Limited Nominated Director 2002-10-08 2002-10-22

Related Directorships for James Arthur Barrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Arthur Barrett KBR GENERAL PARTNER LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active
James Arthur Barrett KBR (I) LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
James Arthur Barrett AFFINITY CAPITAL WORKS LIMITEDDirector 2015-10-27 CURRENT 2015-10-02 Active
James Arthur Barrett AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active
James Arthur Barrett KBR RHEINMETALL HOLDINGS LIMITEDDirector 2014-08-22 CURRENT 2014-08-22 Dissolved 2015-08-11
James Arthur Barrett STIRLING WATER (2003) LIMITEDDirector 2013-08-20 CURRENT 2003-04-14 Dissolved 2017-04-11
James Arthur Barrett KBR EMPLOYMENT SERVICES LIMITEDDirector 2013-08-09 CURRENT 2013-08-09 Active
James Arthur Barrett KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDDirector 2011-03-31 CURRENT 1986-08-29 Active
James Arthur Barrett KELLOGG BROWN & ROOT LONDON LIMITEDDirector 2011-03-14 CURRENT 2010-12-16 Liquidation
James Arthur Barrett KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITEDDirector 2011-03-14 CURRENT 2010-12-15 Liquidation
James Arthur Barrett KBR (U.K.) INVESTMENTS LIMITEDDirector 2011-03-10 CURRENT 2011-03-10 Active
James Arthur Barrett KELLOGG BROWN & ROOT GROUP LIMITEDDirector 2009-10-27 CURRENT 2009-10-27 Active
James Arthur Barrett KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
James Arthur Barrett KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active

Related Directorships for Colin Kenneth Kenton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Kenneth Kenton KBR (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2006-02-09 Active
Colin Kenneth Kenton KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITEDDirector 2016-03-30 CURRENT 2006-02-09 Active
Colin Kenneth Kenton KBR (ASPIRE SERVICES) LIMITEDDirector 2016-03-30 CURRENT 2006-02-09 Active

Related Directorships for Robert Paul Kerry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Paul Kerry AFFINITY CAPITAL WORKS LIMITEDDirector 2015-10-27 CURRENT 2015-10-02 Active
Robert Paul Kerry AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active
Robert Paul Kerry KBR (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2012-02-02 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITEDDirector 2012-02-02 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE SERVICES) LIMITEDDirector 2012-02-02 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2008-06-10 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2008-06-10 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE CONSTRUCTION) LIMITEDDirector 2008-06-10 CURRENT 2006-02-09 Active