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Safran Landing Systems Uk Ltd

03548809

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

Cheltenham Road East, Gloucester, Gloucestershire, GL2 9QH
Incorporated 17/04/1998

Previously known as

Messier-Dowty Limited · until 04/07/2016
Mdlg Limited · until 03/08/1998
Trushelfco (No.2349) Limited · until 07/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Mr Olivier Blat

director · Since 01/10/2013

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Mr Darren Lee Waite

director · Since 03/11/2014

VICE PRESIDENT CUSTOMER SERVICES

BRITISH · ENGLAND · Age 59

Mr Andrew Glenn Devons

secretary · Since 07/06/2017

Also on 1 other board

Mr Andrew Glenn Devons

director · Since 12/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Severine Nicole Nathalie Charrie-Lamothe

director · Since 01/01/2024

CHIEF OPERATIONS OFFICER

FRENCH · FRANCE · Age 51

Mr David Jeremy Cumberland Goddin

director · Since 17/06/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Alexander Maxwell Ball

director · Since 17/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Stephane Frederic Pirola

director · Since 23/01/2026

FRENCH · ENGLAND · Age 49

Olivier Blat

director · Since 01/10/2013

French · France · Age 58

Darren Lee Waite

director · Since 03/11/2014

British · England · Age 59

Andrew Glenn Devons

secretary · Since 07/06/2017

Andrew Glenn Devons

director · Since 12/06/2020

British · England · Age 58

Severine Nicole Nathalie Charrie-Lamothe

director · Since 01/01/2024

French · France · Age 51

David Jeremy Cumberland Goddin

director · Since 17/06/2024

British · England · Age 53

Alexander Maxwell Ball

director · Since 17/09/2024

British · England · Age 50

Stephane Frederic Pirola

director · Since 23/01/2026

French · England · Age 49

Former

Drusilla Charlotte Jane Rowe

director · Resigned 05/05/1998

Peter Louis Robert Deckers

director · Resigned 07/05/1998

Anita Drew

director · Resigned 07/05/1998

Trusec Limited

corporate nominee secretary · Resigned 30/06/1998

Bruno Van Parys

director · Resigned 08/09/1998

Georges De Chaisemartin

director · Resigned 08/09/1998

Dominique Paris

director · Resigned 01/02/2000

Andrew John Stevens

director · Resigned 03/10/2000

Francois Druesne

director · Resigned 07/11/2000

Geoffrey Charles Capps

secretary · Resigned 30/11/2000

Geoffrey Charles Capps

director · Resigned 07/03/2002

Bryan Douglas Teed

director · Resigned 14/07/2003

Bryan Douglas Teed

secretary · Resigned 14/07/2003

Martyn William Melford Hurst

director · Resigned 10/05/2004

Louis Le Portz

director · Resigned 13/12/2004

John Glyn Roberts

director · Resigned 01/04/2005

Luigi Evgenio Mattia

director · Resigned 01/04/2005

Jamie Mccomasky

director · Resigned 07/12/2005

Jamie Mccomasky

secretary · Resigned 31/01/2006

Julie Patricia Johnson

secretary · Resigned 21/04/2006

Christopher Grant Skinner

director · Resigned 01/08/2007

Joel Berkoukchi

director · Resigned 01/02/2008

Simon Corydon Luxmoore

director · Resigned 25/04/2008

Timothy Julian Rice

director · Resigned 10/10/2008

John Glyn Roberts

director · Resigned 15/09/2009

Pascal Senechal

director · Resigned 10/01/2011

Rebecca Wassell

director · Resigned 09/11/2011

Michel Dechelotte

director · Resigned 01/10/2013

Gwendaele Audra

director · Resigned 31/07/2014

Michael Grahame Platt

director · Resigned 19/12/2014

Neville Francis Kite

director · Resigned 03/03/2015

Neville Francis Kite

secretary · Resigned 03/03/2015

Garry Evans

secretary · Resigned 30/08/2015

Jean-Michel Christian Le Lay

secretary · Resigned 30/09/2017

Delphine Marie Rachel Berilloux

director · Resigned 28/02/2019

Nigel Robert Woodford

director · Resigned 12/06/2020

Christopher George Wilson

director · Resigned 31/12/2020

Pascal Abdelkader Kertoubi

director · Resigned 08/09/2022

Rachel Claire Mcglothlen

director · Resigned 22/12/2023

Gilles Bouctot

director · Resigned 31/12/2023

Nigel Robert Woodford

director · Resigned 30/11/2024

Thomas Edward Wormleighton

director · Resigned 31/08/2025

Persons with Significant Control

Safran Sa

75–100% shares
Appoint directors

2, Boulevard General Martial Valin, Paris Cedex 15, 75724

Reg: 562082909 · Rcs · Societe Anonyme

Notified 31/12/2016

Charges0 outstanding

Charge
satisfied

CREDIT AGRICOLE CIB

Created 15/06/2020Registered 25/06/2020Satisfied 21/02/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Cheltenham Road East
2026-07-18

CHELTENHAM ROAD EAST

post townGloucestershire
2026-07-18

GLOUCESTERSHIRE