LEONARDO MW LTD - ESSEX


Company Profile Company Filings

Overview

LEONARDO MW LTD is a Private Limited Company from ESSEX and has the status: Active.
LEONARDO MW LTD was incorporated 31 years ago on 25/09/1989 and has the registered number: 02426132. The accounts status is FULL and accounts are next due on 30/09/2021.

LEONARDO MW LTD - ESSEX

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
30300 - Manufacture of air and spacecraft and related machinery
33160 - Repair and maintenance of aircraft and spacecraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SIGMA HOUSE, CHRISTOPHER MARTIN
ESSEX
SS14 3EL

This Company Originates in : United Kingdom
Previous trading names include:
SELEX ES LTD (until 09/09/2016)
SELEX GALILEO LTD (until 02/01/2013)
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED (until 04/01/2010)

Confirmation Statements

Last Statement Next Statement Due
09/01/2020 20/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIAN PIERO CUTILLO Jan 1963 Italian Director 2017-07-20 CURRENT
SIMONETTA IARLORI Jan 1962 Italian Director 2017-10-24 CURRENT
MR ANDREA PARRELLA Jan 1966 Italian Director 2017-01-01 CURRENT
MR CRAIG PORTER Oct 1970 British Director 2018-02-20 CURRENT
MR NICHOLAS CHARLES WHITNEY Jan 1962 British Director 2020-04-22 CURRENT
NORMAN JAMES BONE Aug 1962 British Director 2011-01-01 CURRENT
MR KEVIN GEOFFREY THOMSIT Secretary 2017-02-16 CURRENT
TERENCE GEORGE THOMAS WEST Nov 1950 British Director 2003-04-30 UNTIL 2007-12-31 RESIGNED
ALLAN EDWARD COOK Sep 1949 British Director 2011-02-02 UNTIL 2014-12-31 RESIGNED
MR ALLAN EDWARD COOK Sep 1949 British Director 1998-04-01 UNTIL 2000-06-30 RESIGNED
MR ANDREW JOHN COWDERY Dec 1954 British Director 2017-01-01 UNTIL 2019-01-09 RESIGNED
RONALD DUNN Aug 1937 British Director RESIGNED
NICHOLAS ELLIS FRANKS Sep 1947 British Director 2002-04-04 UNTIL 2007-12-31 RESIGNED
MR DAVID MICHAEL FROST Sep 1946 British Director 1996-08-19 UNTIL 2003-04-30 RESIGNED
MR CHRISTOPHER VINCENT GEOGHEGAN Jun 1954 British Director 2000-07-01 UNTIL 2002-04-04 RESIGNED
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2013-04-18 UNTIL 2020-04-30 RESIGNED
STEVEN LEWIS MOGFORD Jun 1956 British Director 2008-01-01 UNTIL 2011-01-01 RESIGNED
DR IAN GRANT MACBEAN Sep 1931 British Director RESIGNED
SAUL LANYADO Mar 1947 British Director 1996-08-08 UNTIL 1998-04-01 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director RESIGNED
DR DAVID JOHN FLETCHER Dec 1942 British Director RESIGNED
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2004-10-18 UNTIL 2008-01-01 RESIGNED
SIR KEVIN REGINALD TEBBIT Oct 1946 British Director 2008-01-01 UNTIL 2013-03-15 RESIGNED
MR DANIELE ROMITI Aug 1958 Italian Director 2017-01-01 UNTIL 2017-10-23 RESIGNED
FABRIZIO GIULIANINI Jan 1953 Italian Director 2010-01-01 UNTIL 2017-06-01 RESIGNED
MR JOHN MAURICE MAYNARD PONSONBY Aug 1955 British Director 2017-01-01 UNTIL 2018-01-10 RESIGNED
REMO GIUSEPPE PERTICA May 1962 Italian Director 2008-01-01 UNTIL 2011-01-01 RESIGNED
MISS CATHERINE AMANDA JONES Nov 1961 British Secretary 2005-04-29 UNTIL 2008-02-22 RESIGNED
REMO GIUSEPPE PERTICA May 1942 Italian Director 2011-02-02 UNTIL 2014-07-31 RESIGNED
FEDERICO BONAIUTO Italian Secretary 2013-02-25 UNTIL 2017-02-16 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 UNTIL 2005-04-29 RESIGNED
ERIC ALBERT PEACHEY Aug 1944 Secretary RESIGNED
PATRIZIA ACCIARI Jun 1962 Secretary 2008-02-22 UNTIL 2013-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo S.P.A. 2016-04-06 00195 Roma (Rm)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COBHAM LIMITED DORSET Active GROUP 70100 - Activities of head offices
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD BASILDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS AVIONICS OVERSEAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SELEX ELSAG LIMITED BASILDON Active FULL 61200 - Wireless telecommunications activities
COBHAM GROUP LIMITED WIMBORNE Dissolved... DORMANT 74990 - Non-trading company
VEGA CONSULTING SERVICES LIMITED BASILDON Active DORMANT 99999 - Dormant Company
SELEX ES INFRARED LTD ESSEX Dissolved... DORMANT 74990 - Non-trading company
LEONARDO INTERNATIONAL LIMITED YEOVIL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CARDPRIZE TWO LIMITED ESSEX Active FULL 41100 - Development of building projects
W.E.S. INVESTMENTS LIMITED WIMBORNE Active DORMANT 74990 - Non-trading company
SELEX ES LTD BASILDON Active DORMANT 74990 - Non-trading company
LEONARDO LIMITED SOMERSET Active DORMANT 70100 - Activities of head offices
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD YEOVIL ENGLAND Active DORMANT 74990 - Non-trading company
SELEX ES (PROJECTS) LTD ESSEX Active FULL 84220 - Defence activities
LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED YEOVIL Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
BAE SYSTEMS OSP SERVICES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
ASLM CONSULTANTS LIMITED KIRKCALDY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELEX ES INTERNATIONAL LTD BASILDON Active FULL 64209 - Activities of other holding companies n.e.c.
SELEX ELSAG LIMITED BASILDON Active FULL 61200 - Wireless telecommunications activities
VEGA CONSULTING SERVICES LIMITED BASILDON Active DORMANT 99999 - Dormant Company
PARAMOUNT CHOCOLATE COMPANY LIMITED BASILDON Active SMALL 10821 - Manufacture of cocoa and chocolate confectionery
HENLEY BRIDGE INGREDIENTS LIMITED BASILDON ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CARDPRIZE TWO LIMITED ESSEX Active FULL 41100 - Development of building projects
SELEX ES LTD BASILDON Active DORMANT 74990 - Non-trading company
SELEX ES (PROJECTS) LTD ESSEX Active FULL 84220 - Defence activities
FH DISTRIBUTION LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco