HEXCEL RESEARCH LIMITED - DUXFORD


Company Profile Company Filings

Overview

HEXCEL RESEARCH LIMITED is a Private Limited Company from DUXFORD and has the status: Active.
HEXCEL RESEARCH LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08731577. The accounts status is FULL and accounts are next due on 30/09/2024.

HEXCEL RESEARCH LIMITED - DUXFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

ICKLETON ROAD
DUXFORD
CAMBRIDGE
CB22 4QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JOSEPH WINTERLICH Sep 1969 British Director 2013-10-15 CURRENT
MR PAUL DOMINIC MACKENZIE May 1959 British Director 2013-10-15 CURRENT
MS GAIL LEHMAN Aug 1959 American Director 2017-01-17 CURRENT
MR. TIMOTHY BRACKIN Jul 1964 English Director 2016-07-25 CURRENT
MS TERRA POTTER Secretary 2020-04-29 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Director 2013-10-14 UNTIL 2013-10-15 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2013-10-14 UNTIL 2013-10-15 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2013-10-14 UNTIL 2013-10-15 RESIGNED
PETER THOMAS ANTHONY YOUNG Aug 1952 British Director 2013-10-15 UNTIL 2016-04-04 RESIGNED
WAYNE CHARLES PENSKY Mar 1960 American Director 2013-10-15 UNTIL 2017-09-11 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2013-10-14 UNTIL 2013-10-15 RESIGNED
PETER THOMAS ANTHONY YOUNG British Secretary 2013-10-15 UNTIL 2016-04-05 RESIGNED
STEVEN WEIN Secretary 2019-05-08 UNTIL 2020-04-29 RESIGNED
MR IAN BLAYDON Secretary 2016-10-04 UNTIL 2019-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexcel Corporation 2016-04-06 Stamford   Connecticut 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
HEXCEL (U.K.) LIMITED CAMBRIDGE Active FULL 70100 - Activities of head offices
SEEDCOTE SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
HEXCEL COMPOSITES LIMITED CAMBRIDGE Active FULL 32990 - Other manufacturing n.e.c.
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED DUXFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FIELD END (BALSHAM) MANAGEMENT COMPANY LIMITED CAMBRIDGE Active DORMANT 68320 - Management of real estate on a fee or contract basis
HEXCEL OVERSEAS CAMBRIDGE Active FULL 64202 - Activities of production holding companies
HEXCEL HOLDINGS (UK) LIMITED CAMBRIDGE Active FULL 70100 - Activities of head offices
HEXCEL EUROPE LIMITED DUXFORD Active FULL 64209 - Activities of other holding companies n.e.c.
ARICOM B LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARICOM B FINANCE PLC LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARICOM B ROUBLES TREASURY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
139-141 MARYLAND ROAD LIMITED GLOUCESTER ENGLAND Active DORMANT 98000 - Residents property management
30 ARLINGTON ROAD LIMITED SURBITON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ANNETTE CLEMENTS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANCHORFAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 18203 - Reproduction of computer media
ANDERSON BPS LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
59 ABERDARE GARDENS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
ALLCALLS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXCEL (U.K.) LIMITED CAMBRIDGE Active FULL 70100 - Activities of head offices
HEXCEL COMPOSITES LIMITED CAMBRIDGE Active FULL 32990 - Other manufacturing n.e.c.
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED DUXFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HEXCEL REINFORCEMENTS UK LIMITED DUXFORD Active FULL 13100 - Preparation and spinning of textile fibres
HEXCEL OVERSEAS CAMBRIDGE Active FULL 64202 - Activities of production holding companies
HEXCEL HOLDINGS (UK) LIMITED CAMBRIDGE Active FULL 70100 - Activities of head offices
HEXCEL EUROPE LIMITED DUXFORD Active FULL 64209 - Activities of other holding companies n.e.c.