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Raytheon United Kingdom Limited

00337167

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kao One, Kao Park, Harlow, CM17 9NA
Incorporated 24/02/1938

Previously known as

A.C.Cossor Limited · until 17/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

70100
Activities of head offices

Officers

Christophe James Gray

director · Since 31/05/2024

British · England · Age 42

Edwin Coe Secretaries Limited

corporate secretary · Since 11/09/2025

Reg: 04586068

Christen Moire Connell

director · Since 17/11/2025

American · Scotland · Age 45

Former

Charles Francis Adams

director · Resigned 30/06/1992

Ralph Arthur Martin

director · Resigned 31/07/1992

Kenneth Carmichael Macdonald

director · Resigned 30/09/1994

John Alan Thomas

director · Resigned 30/09/1995

Christoph Ludwig Hoffmann

director · Resigned 14/09/1998

John Charles Southall

director · Resigned 21/09/1999

Kenneth Carmichael Macdonald

director · Resigned 20/09/2000

Peter Robert Mckee

director · Resigned 28/02/2002

Robert Eugene Mcintyre

director · Resigned 12/09/2003

Patrick Kevin Harrison

director · Resigned 30/11/2003

Martin Roland George Wood

secretary · Resigned 31/12/2003

John Joseph Cronin

director · Resigned 17/03/2006

John Casey Tripp

director · Resigned 28/09/2007

Brian Michael Mckeon

director · Resigned 05/03/2010

Daren Robert Harris

director · Resigned 26/08/2011

Robert Hayman-Joyce

director · Resigned 30/06/2012

James William Trail

director · Resigned 01/05/2013

Robert Marcel Delorge

director · Resigned 18/06/2014

James Michael Quinn

director · Resigned 03/08/2016

Richard Nicholas Daniel

director · Resigned 09/07/2020

Jeffrey Lewis

director · Resigned 30/05/2024

John Alan Reilly

secretary · Resigned 14/07/2025

John Alan Reilly

director · Resigned 14/07/2025

Persons with Significant Control

Raytheon Company

75–100% shares
75–100% votes
Appoint directors

The Corporation Trust Center, 1209 Orange Street In The City Of Wilmington, County Of New Castle

Reg: N/A · N/A · Corporation

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

RAYTHEON COMPANY

Created 02/11/2015Registered 05/11/2015Satisfied 05/03/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Kao One
2026-06-08

KAO ONE

post townHarlow
2026-06-08

HARLOW

officer appointedEDWIN COE SECRETARIES LIMITED
2026-06-08
officer appointedCONNELL, Christen Moire
2026-06-08
officer appointedGRAY, Christophe James
2026-06-08