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Nom

Weston Aerospace LTD
Adresse
124 Victoria Road
Farnborough
Hampshire
GU14 7PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Weston Aerospace Limited
Company Register Address 5 New Street Square
London
EC4A 3TW
Société Numéro de Registre 04740406 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Angelchance Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Esterline Technologies Europe Limited Status: Active Notified: 21/01/2020 Companies House Number: 06787209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Esterline Technologies Europe Limited Status: Ceased Notified: 06/04/2017 Ceased: 21/01/2020 Companies House Number: 06787209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Esterline Technologies Unlimited Status: Ceased Notified: 21/01/2020 Ceased: 21/01/2020 Companies House Number: 03837209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Guichard, Nicolas Cs 20006, 18023 Bourges, Cedex, France Status: Active Notified: 01/01/2021 Date of Birth: 11/1966 Occupation: Auxitrol Weston President Role: Director Country of Residence: France Nationality: French
    Sabol, Liza Suite 1600, United States Status: Active Notified: 02/10/2019 Date of Birth: 04/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 13/06/2012 Role: Secretary Nationality: British
    Wynne, Sarah Louise Suite 1600, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 11/1973 Occupation: Chief Accounting Officer, Transdigm Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Darchem Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pressure Systems International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02858303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Esterline Interface Technologies Limited Status: Ceased Notified: 13/12/2017 Ceased: 20/09/2019 Companies House Number: 08331349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Racal Acoustics LTD Status: Ceased Notified: 26/01/2018 Ceased: 22/07/2021 Companies House Number: 05019038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •