MARSHALL OF CAMBRIDGE AEROSPACE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED was incorporated 94 years ago on 13/02/1930 and has the registered number: 00245740. The accounts status is FULL and accounts are next due on 30/09/2024.

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED - CAMBRIDGE

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AIRPORT HOUSE
CAMBRIDGE
CB5 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE MOYNIHAN Secretary 2012-05-30 CURRENT
MR NEIL JAMES MCMANUS Jun 1965 British Director 2022-04-25 CURRENT
MR CRAIG PORTER Oct 1970 British Director 2023-11-20 CURRENT
SIR MICHAEL JOHN MARSHALL Jan 1932 British Director RESIGNED
NICHOLAS CHARLES WHITNEY Jan 1962 British Director 2012-03-31 UNTIL 2015-01-28 RESIGNED
MR ROBERT EDWARD WARD Jan 1945 British Director RESIGNED
MR BRIAN PHILLIPSON Apr 1953 British Director 2010-04-01 UNTIL 2015-08-31 RESIGNED
KEITH HUSSEY Oct 1952 British Director 2012-03-31 UNTIL 2013-10-23 RESIGNED
MR GARY JOHN SCOTT MOYNEHAN Jun 1979 British Director 2015-06-01 UNTIL 2022-03-23 RESIGNED
MR GRAHAME RICHARD NIX Jun 1958 British Director 1995-07-01 UNTIL 2011-03-31 RESIGNED
ALISTAIR DICKSON MCPHEE Jul 1958 British Director 2017-01-09 UNTIL 2020-09-17 RESIGNED
MR ROBERT DAVID MARSHALL Jul 1962 British Director 1998-06-30 UNTIL 2019-06-24 RESIGNED
MR NEAL MARTIN JENNION Apr 1968 British Director 2007-03-23 UNTIL 2017-07-31 RESIGNED
SIR MICHAEL JOHN MARSHALL Jan 1932 British Director RESIGNED
FRANCIS LAUD May 1970 British Director 2016-06-03 UNTIL 2017-01-09 RESIGNED
MR STEPHEN KEVIN JONES May 1957 British Director 2013-06-24 UNTIL 2015-04-30 RESIGNED
MR MICHAEL EDWARD MILNE Feb 1947 British Director 1992-03-25 UNTIL 2009-12-07 RESIGNED
MR GORDON BRUCE Oct 1932 Secretary RESIGNED
MR JONATHAN DAVID BARKER Oct 1950 British Secretary 1994-01-01 UNTIL 2012-05-30 RESIGNED
MR BERNARD DENIS WILLIAMS Mar 1941 British Director RESIGNED
MICHAEL ANTHONY BLOOMFIELD Aug 1938 British Director RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2011-01-01 UNTIL 2017-01-13 RESIGNED
DUNCAN STUART ELDRIDGE Aug 1965 British Director 2021-06-03 UNTIL 2022-04-25 RESIGNED
RUPERT ASHLEY DIX Jun 1971 British Director 2017-01-05 UNTIL 2020-05-23 RESIGNED
MR WILLIAM CHARLES MASON DASTUR Nov 1952 British Director 1996-11-18 UNTIL 2016-04-30 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2017-01-05 UNTIL 2019-06-24 RESIGNED
MR GLEN JOHN CLARK Aug 1967 British Director 1994-11-18 UNTIL 2016-04-30 RESIGNED
CHRISTOPHER JOHN BUNNEY Jun 1959 British Director 1995-07-01 UNTIL 2010-01-31 RESIGNED
MR MARTIN TILSTON BROADHURST Aug 1953 British Director 1992-03-25 UNTIL 2010-12-31 RESIGNED
MRS DANEY SAMANTHA WILKINSON Nov 1966 British Director 2020-09-01 UNTIL 2023-09-01 RESIGNED
MR KEVAN JOHN BISHOP Mar 1961 British Director 2015-06-01 UNTIL 2018-10-30 RESIGNED
MR MARK GRAHAM BANFIELD Aug 1958 British Director 2020-09-01 UNTIL 2021-07-13 RESIGNED
MR IAN WILFRED ATKINSON Apr 1958 British Director 2013-04-01 UNTIL 2017-12-31 RESIGNED
AIR VICE-MARSHAL BERTRAND BROWNLOW Jan 1929 British Director 1992-09-17 UNTIL 1994-01-14 RESIGNED
MR CHARLES ANTHONY HUGHES Oct 1955 British Director 2011-09-22 UNTIL 2017-12-31 RESIGNED
MR PETER DAVID NELSON HEDDERWICK May 1932 British Director RESIGNED
MR ROBERT HENRY PLEACE Sep 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshall Adg Ltd 2019-02-05 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marshall Adg Ltd 2016-04-06 - 2019-02-05 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FR AVIATION GROUP LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
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SLINGSBY AEROSPACE LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
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