MUIRHEAD AEROSPACE LIMITED

Profile MUIRHEAD AEROSPACE LIMITED

Actual on 01.09.2021
Company name
MUIRHEAD AEROSPACE LIMITED
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Company number
00560015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 January 1956
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
33140 - Repair of electrical equipment
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Registered office address
2 NEW STAR ROAD, LEICESTERSHIRE, UNITED KINGDOM, LEICESTER, LE4 9JD
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PSC and Officers MUIRHEAD AEROSPACE LIMITED

Officers

(as of 18.09.2020)

CARINO, Lynn
Status: Active
Appointed on: Thursday, 20 June 2019
Correspondence address: 2 New Star Road, Leicester, United Kingdom, Leicestershire, LE4 9LQ
Role: Secretary
HARDIN, John Wesley
Status: Active
Appointed on: Monday, 03 November 2008
Correspondence address: 2 New Star Road, Leicester, United Kingdom, Leicestershire, LE4 9LQ
Nationality: American
Date of birth: February 1965
Role: Director
Occupation: President - Electronic Instruments
Country of residence: United States
WELLS, Stephen Keith
Status: Active
Appointed on: Tuesday, 27 April 1999
Correspondence address: 2 New Star Road, Leicester, United Kingdom, Leicestershire, LE4 9LQ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Managing Director Avionics
Country of residence: United Kingdom
WILSON, Thomas Girard
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: PO BOX 36 New Star Road, Leicester, United Kingdom, Leicestershire, LE4 9JQ
Nationality: American
Date of birth: February 1954
Role: Director
Occupation: Vp Mro Europe & Asia
Country of residence: Wales
ZETTI, Pietro Luigi Enrico
Status: Active
Appointed on: Wednesday, 25 April 2018
Correspondence address: Ametek Srl Via De Barzi, Robecco Sul Naviglio, Milano, Italy, Lombardy, 20087
Nationality: Italian
Date of birth: June 1968
Role: Director
Occupation: Corporate Finance Director
Country of residence: Italy
COCKCROFT, Stuart David
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Friday, 02 April 2004
Correspondence address: 25 Hayes Lane, Beckenham, Kent, BR3 6QS
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Dir Manufacturing/Logistics
BAKEWELL, Brian Arthur
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Friday, 12 September 2003
Correspondence address: 51 Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Technical Marketing Director
FISHER, Kathleen
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Friday, 12 September 2003
Correspondence address: 15 Grosvenor Place, 8 Bromley Road, Beckenham, Kent, BR3 5JE
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Hr Director
HOLMWOOD, Robert William
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 12 September 2003
Correspondence address: 3 Stanstead Road, Caterham, Surrey, CR3 6AD
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Quality Assurance
Country of residence: United Kingdom
WOOD, Richard John
Status: Not active
Appointed on: Wednesday, 09 February 2005
Resigned on: Friday, 18 May 2007
Correspondence address: 10217 Se 21st Street, Bellevue, Usa, Washington 98004
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chief Executive Officer
LAWRENCE, Andrew John
Status: Not active
Resigned on: Friday, 25 September 1998
Correspondence address: St Ives 14 Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7DU
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Engineer
ETHERTON, John Robert
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 26 March 2004
Correspondence address: 9 Clifford Avenue, London, SW14 7BT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Accountant
WOODROW, Rowland Kevin Lindley
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 7 Shannon Way, Southend Road, Beckenham, Kent, BR3 1WG
Role: Secretary
WOODROW, Rowland Kevin Lindley
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 7 Shannon Way, Southend Road, Beckenham, Kent, BR3 1WG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Accountant
SMITH, John Geoffrey
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Friday, 28 September 2018
Correspondence address: 2 New Star Road, Leicester, United Kingdom, Leicestershire, LE4 9LQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHARMA, Pradeep Kumar
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Friday, 30 October 2009
Correspondence address: 58 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Accountant
BERRY, Philip
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Friday, 31 July 1998
Correspondence address: Willow Lane Cottage, Keysoe Row West Keysoe, Milton Keynes, Buckinghamshire, MK44 2JG
Role: Secretary
BERRY, Philip
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Friday, 31 July 1998
Correspondence address: Willow Lane Cottage, Keysoe Row West Keysoe, Milton Keynes, Buckinghamshire, MK44 2JG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
CREMIN, Robert William
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 03 November 2008
Correspondence address: 9226 South East 33rd Place, Mercer Island, Usa, Washington 98040
Nationality: American
Date of birth: July 1940
Role: Director
Occupation: Ceo President
Country of residence: Usa
GEORGE, Robert David
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Monday, 03 November 2008
Correspondence address: 18619 North East 139th Street, Woodinville, Washington, Usa, 98072
Nationality: American
Date of birth: June 1956
Role: Director
Occupation: Financial Officer
Country of residence: United States
KRING, Larry Albert
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Monday, 03 November 2008
Correspondence address: 3265 126th Ave Ne, Bellevue, Washington, Wa 98005
Nationality: American
Date of birth: September 1940
Role: Director
Occupation: Business Executive
LAWRENCE, Richard Bradley
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Monday, 03 November 2008
Correspondence address: 4010 Lake Washington Blvd Se, Bellevue, Usa, Washington 98006
Nationality: Anmerican
Date of birth: April 1947
Role: Director
Occupation: President
Country of residence: United States
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Monday, 03 November 2008
Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role: Corporate Secretary
PAYNE, Graham William
Status: Not active
Appointed on: Monday, 26 June 2006
Resigned on: Monday, 03 November 2008
Correspondence address: Whispering Winds, Wickham, Hampshire, PO17 5NX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FILECCIA, Piero
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Monday, 11 October 1999
Correspondence address: 87 Derby Road, Risley, Derbyshire, DE72 3SY
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
KENDRICK, Warwick Kenneth
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Monday, 11 October 1999
Correspondence address: Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
Role: Secretary
KENDRICK, Warwick Kenneth
Status: Not active
Resigned on: Monday, 11 October 1999
Correspondence address: Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
GAMBRILL, Colin James
Status: Not active
Appointed on: Monday, 22 March 2004
Resigned on: Monday, 15 November 2004
Correspondence address: Barn Cottage, Hartley Wespall, Hook, Hampshire, RG27 0BQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Kenneth Michael
Status: Not active
Resigned on: Monday, 25 November 1991
Correspondence address: The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: England
JANSEN, Cletus Patrick
Status: Not active
Resigned on: Monday, 26 April 1999
Correspondence address: 29 Craighill Road, Knighton, Leicester, Leicestershire, LE2 3FD
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Chairman & Chief Executive
SMART, Kenneth John
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Monday, 26 June 2006
Correspondence address: 3 Old Iron Foundry, King's Somborne, Stockbridge, Hampshire, SO20 6RP
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMITH, Leigh Mark
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Monday, 30 April 2012
Correspondence address: 4 Tudor Rose Cottages, Priory Lane, Whitchurch, Hampshire, RG28 7QU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Managing Director
Country of residence: England
GLASSPOOL, Norma Jean
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Monday, 31 December 2001
Correspondence address: Foxley House Beacon Road, Crowborough, East Sussex, TN6 3SX
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Sales Director
EVANS, Mark Winston
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 7 Kingswood Road, Tadworth, Surrey, KT20 5EE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Operations Director
Country of residence: England
ATWELL, Joy
Status: Not active
Appointed on: Wednesday, 11 January 2017
Resigned on: Thursday, 20 June 2019
Correspondence address: 2 New Star Road, Leicester, United Kingdom, Leicestershire, LE4 9JQ
Role: Secretary
GEORGE, Robert David
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Thursday, 21 December 2000
Correspondence address: 18619 North East 139th Street, Woodinville, Washington, Usa, 98072
Role: Secretary
DUNBAR, Douglas
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Tuesday, 23 October 2001
Correspondence address: 12 Higham Gardens, Tonbridge, Kent, TN10 4HZ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Engineer
NORMAN, David John
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 6 The Close, Purley, Surrey, CR8 2QD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Sales Director
WYPER, Alan William
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Tuesday, 31 August 1999
Correspondence address: 9a Clifton Terrace, Brighton, East Sussex, BN1 3HA
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director & General Manager
GOGERLY, Peter Robin
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: 47 The Fairways, Leamington Spa, Warwickshire, CV32 6PP
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Director
GEORGES PICOT, Come Carl Herve
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Wednesday, 09 June 2004
Correspondence address: 6 Melrose Gardens, London, W6 7RW
Nationality: French
Date of birth: January 1960
Role: Director
Occupation: Director
SENA, Kathryn Ethel
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Wednesday, 11 January 2017
Correspondence address: 2 New Star Road, Leicester, United Kingdom, Leicestershire, LE4 9LQ
Nationality: Other
Role: Secretary
COLEY, David Bruce
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Wednesday, 25 April 2018
Correspondence address: 2 New Star Road, Leicester, United Kingdom, Leicestershire, LE4 9LQ
Nationality: Other
Role: Secretary
COLEY, David Bruce
Status: Not active
Appointed on: Tuesday, 06 January 2009
Resigned on: Wednesday, 25 April 2018
Correspondence address: 2 New Star Road, Leicester, United Kingdom, Leicestershire, LE4 9LQ
Nationality: Other
Date of birth: November 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRANCIS, David Robert Peter
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Wednesday, 30 April 1997
Correspondence address: 59 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
BOWKER, Philip Antony
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Wednesday, 31 August 2005
Correspondence address: 35 Windermere Close, Egham, Surrey, TW20 8JR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Sales & Marketing
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Person with significant control

(as of 01.09.2021)

Ametek Aerospace And Defense Group Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 36 Leicester, United Kingdom, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent