Marshall of Cambridge Aerospace Limited

Active00245740 Private limited company
Incorporated
13 February 1930 (96 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Stewart Roland Hussey
Accounts type
Full
Region
East of England
Address
Concorde House Newmarket Road
Teversham
Cambridge
CB5 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hussey, Stewart Roland
Director · Appointed 23 October 2026
British
Born February 1958 (68)
Director · Appointed 9 December 2025
British
Born August 1990 (36)
Officer history (39 former)
23 October 2026
Resigned Baxter, Robert Nathaniel as Director
23 October 2026
Appointed Hussey, Stewart Roland as Director
8 October 2026
Resigned Moynihan, Sarah Jane as Secretary
9 December 2025
Appointed Eccles, Toby Richard as Director
23 September 2025
Resigned Porter, Craig as Director
9 July 2025
Appointed Baxter, Robert Nathaniel as Director
9 July 2025
Resigned Williams, Gareth as Director
16 February 2024
Resigned Mcmanus, Neil James as Director
13 February 2024
Appointed Williams, Gareth as Director
20 November 2023
Appointed Porter, Craig as Director
1 September 2023
Resigned Wilkinson, Daney Samantha as Director
25 April 2022
Appointed Mcmanus, Neil James as Director
25 April 2022
Resigned Eldridge, Duncan Stuart as Director
23 March 2022
Resigned Moynehan, Gary John Scott as Director
13 July 2021
Resigned Banfield, Mark Graham as Director
3 June 2021
Appointed Eldridge, Duncan Stuart as Director
17 September 2020
Resigned Mcphee, Alistair Dickson as Director
1 September 2020
Appointed Wilkinson, Daney Samantha as Director
1 September 2020
Appointed Banfield, Mark Graham as Director
23 May 2020
Resigned Dix, Rupert Ashley as Director
24 June 2019
Resigned Cummins, Sean Vincent as Director
24 June 2019
Resigned Marshall, Robert David as Director
30 October 2018
Resigned Bishop, Kevan John as Director
31 December 2017
Resigned Hughes, Charles Anthony as Director
31 December 2017
Resigned Atkinson, Ian Wilfred as Director
31 July 2017
Resigned Jennion, Neal Martin as Director
13 January 2017
Resigned Fitz-Gerald, Stephen John as Director
9 January 2017
Resigned Laud, Francis as Director
9 January 2017
Appointed Mcphee, Alistair Dickson as Director
5 January 2017
Appointed Dix, Rupert Ashley as Director
5 January 2017
Appointed Cummins, Sean Vincent as Director
1 October 2016
Resigned Marshall, Michael John, Sir as Director
3 June 2016
Appointed Laud, Francis as Director
30 April 2016
Resigned Clark, Glen John as Director
30 April 2016
Resigned Dastur, William Charles Mason as Director
31 August 2015
Resigned Phillipson, Brian as Director
1 June 2015
Appointed Moynehan, Gary John Scott as Director
1 June 2015
Appointed Bishop, Kevan John as Director
30 April 2015
Resigned Jones, Stephen Kevin as Director
28 January 2015
Resigned Whitney, Nicholas Charles as Director
23 October 2013
Resigned Hussey, Keith as Director
24 June 2013
Appointed Jones, Stephen Kevin as Director
1 April 2013
Appointed Atkinson, Ian Wilfred as Director
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
30 May 2012
Resigned Barker, Jonathan David as Secretary
31 March 2012
Appointed Whitney, Nicholas Charles as Director
31 March 2012
Appointed Hussey, Keith as Director
22 September 2011
Appointed Hughes, Charles Anthony as Director
31 March 2011
Resigned Nix, Grahame Richard as Director
1 January 2011
Appointed Fitz-Gerald, Stephen John as Director
31 December 2010
Resigned Broadhurst, Martin Tilston as Director
1 April 2010
Appointed Phillipson, Brian as Director
31 January 2010
Resigned Bunney, Christopher John as Director
30 January 2010
Resigned Ward, Robert Edward as Director
7 December 2009
Resigned Milne, Michael Edward as Director
23 March 2007
Appointed Jennion, Neal Martin as Director
30 June 1998
Appointed Marshall, Robert David as Director
29 November 1996
Resigned Bloomfield, Michael Anthony as Director
18 November 1996
Appointed Dastur, William Charles Mason as Director
17 May 1996
Resigned Hedderwick, Peter David Nelson as Director
1 July 1995
Appointed Bunney, Christopher John as Director
1 July 1995
Appointed Nix, Grahame Richard as Director
18 November 1994
Appointed Clark, Glen John as Director
14 January 1994
1 January 1994
Appointed Barker, Jonathan David as Secretary
31 December 1993
Resigned Bruce, Gordon as Secretary
1 September 1993
Resigned Williams, Bernard Denis as Director
31 August 1993
Resigned Pleace, Robert Henry as Director
17 September 1992
12 September 1992
Resigned Marshall, Michael John, Sir as Director
25 March 1992
Appointed Broadhurst, Martin Tilston as Director
25 March 1992
Appointed Milne, Michael Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17228806

Holdings 2

Companies where Marshall of Cambridge Aerospace Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
8 October 2026
Ceased Marshall Adg Ltd — Owns 75–100% of shares
5 February 2019
Ceased Marshall Adg Ltd — Owns 75–100% of shares

What Marshall Of Cambridge Aerospace say about themselves

“Marshall has a diverse portfolio of businesses across a range of sectors including aerospace and defence, temperature-controlled distribution, skills and …”

— from marshallgroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
30 October 2026Registered office address changed
23 October 2026Registration of a charge
12 December 2025Appointment of a director2
Show all recent filings

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