GE CALEDONIAN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-16 (in 1y)
Last made up 2026-05-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- GE CALEDONIAN LIMITED 1998-03-19 → present
- GREENWICH CALEDONIAN LIMITED 1996-06-11 → 1998-03-19
- AVIALL LIMITED 1993-12-06 → 1996-06-11
- RYDER AIRLINE SERVICES LIMITED 1992-01-31 → 1993-12-06
- CALEDONIAN AIRMOTIVE LIMITED 1978-04-12 → 1992-01-31
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of $615,922,000 (2023: $754,799,000) and a profit for the year ended of $309,835,000 (2023: $76,031,000). Based on this position the financial statements have been prepared on a going concern basis which the directors consider to be appropriate.”
Group structure
- GE CALEDONIAN LIMITED · parent
- GE Infrastructure Aviation 100%
- GE Aviation Systems Limited 100%
Significant events
- “In 2024, the company saw an 7% increase in the number of SVs compared to 2023, along with an increase in heavier workscopes being inducted and output through the overhaul shop.”
- “Total net assets decreased from $755m to $616m as a result of intercompany payables outstanding at the 31st December 2024 which is settled monthly through the intercompany settlement process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUBB, Tristan Keith | Secretary | 2016-01-19 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-01 | — | — |
| HEARNS, Jill | Director | 2022-07-05 | Dec 1978 | British |
| PROW, Andrew Stephen | Director | 2023-02-01 | Apr 1974 | British |
| TERRIBILINI, Mark David | Director | 2018-03-28 | Nov 1973 | American |
| WAGNER, Brandon | Director | 2023-09-19 | Jun 1983 | American |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELION, Paul | Secretary | 1999-12-21 | 2000-11-01 |
| GOLDMAN, Rebecca Weber | Secretary | 1998-07-30 | 1999-10-27 |
| HENDERSON, Stephen Paul | Secretary | 1998-07-30 | 2012-06-26 |
| MACHADO, Orlando Miguel | Secretary | 1996-06-10 | 1997-06-30 |
| MCALISTER, Bruce Alastair | Secretary | 2001-01-26 | 2014-06-19 |
| MURPHY, Jeffrey John | Secretary | — | 1994-07-15 |
| PATERSON, Alexander | Secretary | 1994-02-17 | 1999-06-03 |
| STAGG, Dard Francis | Secretary | 1996-06-10 | 1997-06-30 |
| STOBBS, Geoffrey Nicholas | Secretary | — | 1990-05-11 |
| WEIGEL, William Breck | Secretary | 2014-06-19 | 2016-01-19 |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-10 | 1998-07-30 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1990-05-11 | 1996-06-10 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1999-12-21 | 2009-11-17 |
| ADAMS, George | Director | 2016-12-12 | 2019-05-30 |
| AIELLO, Anthony Joseph | Director | 2011-12-21 | 2016-12-12 |
| AIELLO, Anthony Joseph | Director | 2001-02-16 | 2003-09-24 |
| ASMAR, Nathalie | Director | 2003-09-25 | 2005-01-27 |
| BECK, James Thomas | Director | 2009-10-28 | 2018-03-28 |
| BOWER, Robert | Director | 1991-09-18 | 1992-02-14 |
| BROADMEADOW, Edward Thomas | Director | 1996-06-10 | 1997-11-17 |
| BUCCI, Michael | Director | 1997-07-18 | 1997-11-17 |
| BURNS, Mitchell Anthony | Director | — | 1994-01-11 |
| CREWS, David John | Director | 1996-09-12 | 2009-10-28 |
| DEACON, Maria Louise | Director | 2016-12-12 | 2023-01-05 |
| ERNEST, Scott Allen | Director | 2001-08-13 | 2003-12-22 |
| FISHER, Kenneth | Director | 2001-02-16 | 2002-07-31 |
| FITZGERALD, William Augustus | Director | 2003-12-23 | 2011-12-21 |
| FITZSIMONS, Shane | Director | 2003-09-25 | 2005-01-27 |
| FRANCIS, Scott Robert | Director | — | 1994-01-11 |
| GREAVES, Sydney Albert | Director | — | 1990-06-01 |
| HAMMOOR, Thomas | Director | 1999-06-03 | 2001-02-16 |
| HEINTZELMAN, Daniel | Director | 2000-06-19 | 2003-09-24 |
| HENDERSON, Stephen | Director | — | 1995-10-24 |
| HISLOP, George Steedman, Dr | Director | 1993-07-21 | 1994-02-17 |
| HISLOP, George Steedman, Dr | Director | — | 1991-10-23 |
| HORSBURGH, John | Director | 1995-03-09 | 1999-05-27 |
| KELLAWAY, Kelvin Victor | Director | — | 1990-01-15 |
| KELLY, Alan John | Director | 2009-10-28 | 2013-11-21 |
| KOMNENOVICH, Dan Peter | Director | 1994-02-17 | 1995-07-14 |
| KRAATZ, Richard Harold | Director | 2005-01-27 | 2009-10-28 |
| LAMBERT, Robert Gilbert | Director | — | 1994-02-16 |
| LAMONT, John Duncan Carmichael | Director | 1992-09-06 | 1996-06-10 |
| LANDRUM, John William | Director | 1998-07-30 | 2001-08-13 |
| LEARY-KREITZER, Patricia | Director | 2013-11-21 | 2016-12-12 |
| MUIRHEAD, Peter Fenton | Director | 1995-03-09 | 1998-03-31 |
| MURPHY, Jeffrey John | Director | 1994-02-17 | 1996-06-10 |
| NICHOLSON, John Herbert | Director | — | 1996-02-29 |
| PATERSON, Alexander | Director | 1994-02-17 | 1999-06-03 |
| QUINN, Marie Gill | Director | 2008-10-14 | 2013-06-21 |
| RODDEN, Stuart | Director | 1999-08-01 | 2004-03-01 |
| RODGER, Iain Jeffrey | Director | 2019-08-29 | 2021-08-18 |
| SIVAGURUNATHAN, Sivakumar | Director | 2005-01-27 | 2008-10-27 |
| STOBBS, Geoffrey Nicholas | Director | — | 1990-05-11 |
| TAYLOR, Marshall Bennett | Director | — | 1995-12-20 |
| THANGARAJ, Stanley Raj | Director | 2013-11-21 | 2016-12-12 |
| THOMSON, Samuel Young | Director | 1998-07-20 | 2000-03-31 |
| TORBECK, Theodore H. | Director | 1998-07-30 | 2000-06-19 |
| VANARIA, Robert John | Director | 1996-06-10 | 1997-11-17 |
| WAGNER, Dennis Harold Emil | Director | — | 1991-09-18 |
| WATTERS, Scott | Director | 2016-12-12 | 2022-07-05 |
| WILMOT, Graham James | Director | 2021-08-18 | 2022-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Industrial Consolidation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Ceased 2025-01-31 |
| Ge Capital International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Active |
| Ge Uk Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-31 |
Filing timeline
Last 20 of 311 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-11 | SH20 | capital | Legacy | |
| 2024-11-11 | CAP-SS | insolvency | Legacy | |
| 2024-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CH03 | officers | Change person secretary company with change date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.