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Qinetiq Group Holdings Limited

07166304

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CODY TECHNOLOGY PARK, FARNBOROUGH, GU14 0LX
Incorporated 23/02/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100
Activities of head offices

Officers

Peter Malcolm Montague-Fuller

director · Since 23/03/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 7 other boards

James Stephen Field

secretary · Since 28/07/2022

Also on 18 other boards

James Stephen Field

director · Since 28/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mrs Heather Anne Cashin

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Martin Stephen Cooper

director · Since 25/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Qinetiq Group Plc

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

Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Reg: 4586941 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016