Private Limited Company

NP AEROSPACE LIMITED

ActiveCompany 03472480United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

473 FOLESHILL ROAD, COVENTRY, WEST MIDLANDS, CV6 5AQ
Incorporated27 November 1997
Company age28 years

TXT In plain English

Company description

BritDB description

NP AEROSPACE LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 27 November 1997; registered for 28 years; registered office reported in WEST MIDLANDS. Its primary declared activity is 22290 · Manufacture of other plastic products.

This BritDB profile also contains linked public records: 3 PSC records, 1 trade mark, 4 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 3 September 2026 · 9 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
NP AEROSPACE LIMITED
Company number
03472480
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
15 total · 5 outstanding · 10 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

26 September 2026
Confirmation statementBulk record

Last statement made up to

27 November 2025

Next statement due

11 December 2026
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Global legal identity

Legal Entity Identifier

Snapshot 31 August 2026
ISSUED · ACTIVE

NP Aerospace Limited

LEI 2549004KWRB5WGISRC25 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
27 November 1997
Initial LEI registration
11 August 2026
LEI last updated
11 August 2026
Next renewal
11 August 2027
Managing LOU
5493001KJTIIGC8Y1R12
Legal address
473 Foleshill Road, Coventry, CV6 5AQ, GB
Headquarters address
24 Swiftsure Court, Unit 2, London, CA-ON, N5V 4L1, CA

GLEIF parent-reporting exceptions

LEI 2549004KWRB5WGISRC25

DIRECT ACCOUNTING CONSOLIDATION PARENT

NO_LEI

LEI 2549004KWRB5WGISRC25

ULTIMATE ACCOUNTING CONSOLIDATION PARENT

NO_LEI

i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

04 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 1 October 2025

*FOR TRANSPARENCY PURPOSES ONLY* Protected and Modified Civilian Profile Vehicles (PaMCPV) Procurement Framework Agreement Contract Award Notice

DEFENCE EQUIPMENT & SUPPORT · ocds-b5fd17-e8d3512b-3fed-40cc-88fa-bbd2e53f706e

Supplier named in award
NP AEROSPACE LIMITED
Award value
£1
Contract period
1 October 2025 – 30 September 2030
Published
6 November 2025
Procedure
Restricted procedure (above threshold)
Main CPV
34111000
Source release ID
ocds-b5fd17-e8d3512b-3fed-40cc-88fa-bbd2e53f706e-2025-11-06T16:57:02Z
active · 2 December 2024

CF-AWARD-712540453 - Procurement of Armour Plates

Ministry of Defence · ocds-b5fd17-2b4522b2-5fa0-49a8-821e-d54301cd0e63

Supplier named in award
NP Aerospace Ltd
Award value
£110,000
Contract period
2 December 2024 – 1 December 2025
Published
5 November 2025
Procedure
Negotiated procedure without prior publication (above threshold)
Main CPV
35815100
Source release ID
ocds-b5fd17-2b4522b2-5fa0-49a8-821e-d54301cd0e63-2025-11-05T11:19:14Z
active · 12 April 2021

Supply of Cougar Spares

BABCOCK INTERNATIONAL GROUP PLC · ocds-b5fd17-5c684363-cb92-4105-b1fa-e63578715eca

Supplier named in award
NP AEROSPACE LIMITED
Award value
£2,100,000
Contract period
12 April 2021 – 11 July 2022
Published
5 May 2021
Procedure
Negotiated procedure without prior publication (above threshold)
Main CPV
34114000
Source release ID
ocds-b5fd17-5c684363-cb92-4105-b1fa-e63578715eca-2021-05-05T09:29:42+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

TM UK trade marks

Exact owner-name matches

1 record
!

This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.

05 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records2
Ceased records1
PSC source and official link →
Legal personCurrent

James Bradley Kempston

  • Owns 75% or more of shares
Legal authority
Canadian Law
Legal form
Legal Person
Notified
3 September 2021
Corporate entityCurrent

11046896 Canada Inc.

  • Owns 75% or more of shares
Country registered
Canada
Legal authority
Canada Business Corporations Act - 2018-10-16
Legal form
Federal Corporation
Place registered
Canada Federal Companies Register
Registration number
1104689-6
Notified
20 November 2018
Corporate entityCeased

Tcg Guardian 2 Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England, Wales And Scotland
Registration number
5564065
Notified
6 April 2016
Ceased
20 November 2018
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

06 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

07 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

08 Sanctions screening

UK Sanctions List

Report 3 September 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

09 Public procurement

Find a Tender links

Snapshot 22 August 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

10 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

11 Nature of business

Standard Industrial Classification

SIC 2007

12 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

1 procurement process linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

13 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

14 Provenance

Sources for this profile

9 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.