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Safran Helicopter Engines Uk Limited

01148466

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

Concorde Way, Segensworth North, Fareham, PO15 5RL
Incorporated 29/11/1973

Previously known as

Turbomeca Uk Limited · until 01/07/2016
Microturbo Limited · until 19/12/2007
Ames Industrial Limited · until 01/09/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery
33160
Repair and maintenance of aircraft and spacecraft

Officers

Mr Sebastien Mercadie

director · Since 20/12/2022

FINANCIAL DIRECTOR

FRENCH · ENGLAND · Age 53

Also on 2 other boards

Mr Sebastien Mercadie

secretary · Since 20/12/2022

Also on 2 other boards

Mr Mathieu Albert

director · Since 11/07/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 50

Mr Mathieu Marie Michel Berard

director · Since 19/01/2026

FRENCH · ENGLAND · Age 46

Sebastien Mercadie

director · Since 20/12/2022

French · England · Age 53

Sebastien Mercadie

secretary · Since 20/12/2022

Mathieu Albert

director · Since 11/07/2023

French · France · Age 50

Mathieu Marie Michel Berard

director · Since 19/01/2026

French · England · Age 46

Former

Frank Davies

director · Resigned 23/12/1992

Robert Bertrand

director · Resigned 18/06/1993

Pierre Lacrampe

director · Resigned 30/12/1993

Amaury Halna Du Fretay

director · Resigned 02/11/1995

Michel Mailleret

director · Resigned 02/11/1995

Michael Edward Hansford

director · Resigned 26/09/1997

Michael Edward Hansford

secretary · Resigned 26/09/1997

Michael Leslie Chalkley

director · Resigned 30/01/1998

Serge Becchetti

director · Resigned 27/11/1998

Claude Delamasantiere

director · Resigned 23/12/1998

Max Tulie

director · Resigned 04/01/1999

Colin Fielding

director · Resigned 09/11/2000

Jean Bernard Cocheteux

director · Resigned 13/12/2001

John Patrick Gallagher

secretary · Resigned 21/09/2005

John Patrick Gallagher

director · Resigned 21/09/2005

Philippe Suarez

director · Resigned 21/09/2005

Yves-Paul Francois

director · Resigned 28/02/2006

Henri Sala

director · Resigned 28/02/2007

Michael James Foote

director · Resigned 13/07/2007

Eric Yves Philippe Boyer

director · Resigned 25/07/2007

Emeric D'Arcimoles

director · Resigned 25/07/2007

Pierre Fabre

director · Resigned 29/04/2008

Xavier Narbonne

director · Resigned 20/02/2009

Peter Coulson Norriss

director · Resigned 31/07/2009

Chenard Jean Louis

director · Resigned 31/07/2009

Didier Desnoyer

director · Resigned 09/11/2009

Christophe Pascaud

director · Resigned 31/12/2009

Christian Claude Bernard Hamel

director · Resigned 30/09/2011

Bruno Claude Even

director · Resigned 01/07/2013

Frederic Charles Andre Fouriangue

director · Resigned 31/08/2015

Michael Francis Risdon

secretary · Resigned 31/10/2015

Michael Francis Risdon

director · Resigned 31/10/2015

Frank Saudo

director · Resigned 01/12/2017

Olivier Le Merrer

director · Resigned 01/09/2020

Rafael Carino Almeida De Carvalho

secretary · Resigned 01/01/2021

Rafael Carino Almeida De Carvalho

director · Resigned 01/01/2021

Guilhem D'Espalungue

director · Resigned 20/12/2022

Guilhem D'Espalungue

secretary · Resigned 20/12/2022

SéBastien Jaulerry

director · Resigned 11/07/2023

Nicholas Julian Christopher Earl

director · Resigned 19/01/2026

Mr Nicholas Julian Christopher Earl

director · Resigned 19/01/2026

Persons with Significant Control

Safran Uk Ltd

75–100% shares

Safran Uk, Cheltenham Road East, Gloucester, GL2 9QH

Reg: 02178689 · Registrar Of Companies (England And Wales) · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Concorde Way
2026-07-18

CONCORDE WAY

post townFareham
2026-07-18

FAREHAM